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Boskalis Subsea North Star Limited

Boskalis Subsea North Star Limited is an active company incorporated on 6 March 2012 with the registered office located in Fareham, Hampshire. Boskalis Subsea North Star Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07978736
Private limited company
Age
13 years
Incorporated 6 March 2012
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 1 year 5 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 (10 months remaining)
Address
Westminster House Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SS
England
Same address for the past 4 years
Telephone
01517088000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Director • Dutch • Lives in Netherlands • Born in Apr 1964
Director • British • Lives in Scotland • Born in Jan 1974
Hal Trust
PSC
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Mutual Companies
Boskalis Subsea Services Limited
Jane Martin Barney and Stuart Ian Cameron are mutual people.
Active
Boskalis Subsea Rov Limited
Jane Martin Barney and Stuart Ian Cameron are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
£26.86M
Increased by £10.32M (+62%)
Employees
Unreported
Same as previous period
Total Assets
£250.17M
Increased by £4.64M (+2%)
Total Liabilities
-£4.06M
Decreased by £5.65M (-58%)
Net Assets
£246.11M
Increased by £10.28M (+4%)
Debt Ratio (%)
2%
Decreased by 2.33% (-59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Jan Jakob Johannes Mulder Appointed
1 Year Ago on 30 Oct 2024
Jane Martin Barney Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Jane Martin Mcconnachie Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Koninklijke Boskalis Westminster N.V. (PSC) Resigned
3 Years Ago on 20 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Jan Jakob Johannes Mulder as a director on 30 October 2024
Submitted on 26 Nov 2024
Termination of appointment of Jane Martin Barney as a director on 18 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Jane Martin Mcconnachie on 6 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 16 May 2024
Resolutions
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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