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Cadeler Crewing Services Limited

Cadeler Crewing Services Limited is an active company incorporated on 14 August 2008 with the registered office located in Norwich, Norfolk. Cadeler Crewing Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06673292
Private limited company
Age
17 years
Incorporated 14 August 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Avocet Court 8 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 20 Oct 2025 (1 day ago)
Previous address was South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR
Telephone
01493841400
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • HR Manager • British • Lives in England • Born in Sep 1964
Director • Chief Legal Officer • British • Lives in England • Born in Sep 1991
Director • VP Head Of Core Finance • Swedish • Lives in Sweden • Born in Jun 1982
Director • Chief Financial Officer • Danish • Lives in Monaco • Born in Jul 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadeler UK Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Cadeler Holdings Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Atlantis Equityco Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Cadeler International Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Wind Maker Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Wind Mover Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Wind Scylla Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Wind Keeper Limited
Aaron Daniel Beck, Mario Alberto Robayo Villamizar, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£118.2K
Increased by £99.36K (+527%)
Turnover
£3.52M
Decreased by £79.21K (-2%)
Employees
14
Increased by 4 (+40%)
Total Assets
£7.16M
Increased by £2.56M (+56%)
Total Liabilities
-£7M
Increased by £2.9M (+71%)
Net Assets
£164.52K
Decreased by £333.12K (-67%)
Debt Ratio (%)
98%
Increased by 8.53% (+10%)
Latest Activity
Registered Address Changed
1 Day Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 15 Aug 2025
Seajacks International Limited (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Peter Hansen Brogaard Appointed
9 Months Ago on 15 Jan 2025
Mario Alberto Robayo Villamizar Resigned
9 Months Ago on 15 Jan 2025
Mikkel Gleerup Appointed
9 Months Ago on 15 Jan 2025
John Ian Robertson Resigned
1 Year Ago on 2 Oct 2024
Alexander Willem Simmonds Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to Avocet Court 8 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Aug 2025
Change of details for Seajacks International Limited as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Certificate of change of name
Submitted on 3 Mar 2025
Appointment of Mikkel Gleerup as a director on 15 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Mario Alberto Robayo Villamizar as a director on 15 January 2025
Submitted on 20 Jan 2025
Repayment History
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