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Stapem Offshore Limited

Stapem Offshore Limited is an active company incorporated on 8 May 2009 with the registered office located in London, City of London. Stapem Offshore Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06900310
Private limited company
Age
16 years
Incorporated 8 May 2009
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Same address for the past 14 years
Telephone
01279874173
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in Jul 1967 • Manager
Director • Manager • French • Lives in France • Born in Aug 1966
Director • French • Lives in France • Born in May 1946
Mr Alain Christophe Charles Gerber
PSC • French • Lives in France • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Film-Ocean Ltd
Alain Christophe Charles Gerber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.5M
Increased by £1.11M (+47%)
Turnover
£30.45M
Increased by £1.79M (+6%)
Employees
351
Increased by 22 (+7%)
Total Assets
£9.23M
Increased by £483K (+6%)
Total Liabilities
-£3.65M
Increased by £62K (+2%)
Net Assets
£5.58M
Increased by £421K (+8%)
Debt Ratio (%)
40%
Decreased by 1.48% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Jean-Marc Gerber (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr Jean-Marc Gerber (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Jean-Pierre Gerber Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Jean-Marc Gerber Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Alain Christophe Charles Gerber (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Alain Christophe Charles Gerber Details Changed
1 Year 4 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 14 May 2025
Change of details for Mr Jean-Marc Gerber as a person with significant control on 1 May 2024
Submitted on 11 Apr 2025
Director's details changed for Mr Jean-Pierre Gerber on 1 May 2024
Submitted on 10 Apr 2025
Director's details changed for Mr Jean-Marc Gerber on 1 May 2024
Submitted on 10 Apr 2025
Change of details for Mr Alain Christophe Charles Gerber as a person with significant control on 1 May 2024
Submitted on 10 Apr 2025
Director's details changed for Mr Alain Christophe Charles Gerber on 1 May 2024
Submitted on 10 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 16 May 2024
Change of details for Mr Jean-Marc Gerber as a person with significant control on 8 May 2024
Submitted on 16 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Repayment History
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