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Gym Offshore Two Limited

Gym Offshore Two Limited is an active company incorporated on 29 March 2010 with the registered office located in Swanley, Kent. Gym Offshore Two Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07207084
Private limited company
Age
15 years
Incorporated 29 March 2010
Size
Unreported
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 White Oak Square
London Road
Swanley
BR8 7AG
England
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Feb 1954
Director • Chartered Accountant • Lives in England • Born in Dec 1968
Director • Project Manager • Polish,german • Lives in Germany • Born in Oct 1972
Director • Project Manager • German • Lives in Germany • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SWM UK Wind One Limited
Gerald Martin Harrison, Christian Moldan, and 4 more are mutual people.
Active
Gym Offshore One Limited
Gerald Martin Harrison, Christian Moldan, and 4 more are mutual people.
Active
Gym Offshore Three Limited
Gerald Martin Harrison, Christian Moldan, and 4 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Awel Y MÔR Offshore Wind Farm Limited
Gerald Martin Harrison and Jonathan Graham Coleridge Boles are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75K
Decreased by £2K (-3%)
Turnover
£26.29M
Decreased by £25.19M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£164.53M
Increased by £23.28M (+16%)
Total Liabilities
-£32.51M
Increased by £1.15M (+4%)
Net Assets
£132.02M
Increased by £22.13M (+20%)
Debt Ratio (%)
20%
Decreased by 2.44% (-11%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Swm Uk Wind One Limited (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Agnieszka Cieplinska Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Jonathan Graham Coleridge Boles Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Christian Moldan Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Gerald Martin Harrison Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mrs Elaine Lynne Pavis Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Change of details for Swm Uk Wind One Limited as a person with significant control on 31 July 2023
Submitted on 13 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Solvency Statement dated 07/04/25
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 4 Apr 2024
Repayment History
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