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James Madden Offshore Limited

James Madden Offshore Limited is an active company incorporated on 24 September 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. James Madden Offshore Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08225092
Private limited company
Age
13 years
Incorporated 24 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
C/O Azets Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
United Kingdom
Address changed on 11 Nov 2025 (27 days ago)
Previous address was 17 Blake Drive Cramlington NE23 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1983 • Electrical
Mrs Lyndsey Madden
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£83.84K
Increased by £45.87K (+121%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£397.12K
Increased by £149.57K (+60%)
Total Liabilities
-£93.7K
Increased by £35.97K (+62%)
Net Assets
£303.42K
Increased by £113.6K (+60%)
Debt Ratio (%)
24%
Increased by 0.27% (+1%)
Latest Activity
Mr James Madden Details Changed
27 Days Ago on 11 Nov 2025
Registered Address Changed
27 Days Ago on 11 Nov 2025
Mr James Madden Details Changed
27 Days Ago on 11 Nov 2025
Confirmation Submitted
27 Days Ago on 11 Nov 2025
Full Accounts Submitted
1 Month Ago on 19 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 Jul 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 11 Nov 2025
Director's details changed for Mr James Madden on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr James Madden on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 17 Blake Drive Cramlington NE23 1DL United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 11 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Oct 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Repayment History
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