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Offshore Coordination Limited

Offshore Coordination Limited is an active company incorporated on 25 November 2013 with the registered office located in Llandudno Junction, Clwyd. Offshore Coordination Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08788767
Private limited company
Age
11 years
Incorporated 25 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
10 Tan Y Fron
Deganwy
Conwy
Gwynedd
LL31 9YL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Coordinatior • British • Lives in UK • Born in Nov 1989
Director • Secretary • Polish • Lives in Wales • Born in Aug 1989
Mr Matthew Stuart Holdway
PSC • British • Lives in UK • Born in Nov 1989
Mrs Monika Magdalena Szymczyk-Holdway
PSC • Polish • Lives in Gibraltar • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Professionals Manpower Ltd
Matthew Stuart Holdway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.38K
Increased by £9.85K (+48%)
Total Liabilities
-£11.87K
Increased by £1.88K (+19%)
Net Assets
£18.51K
Increased by £7.96K (+76%)
Debt Ratio (%)
39%
Decreased by 9.57% (-20%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Mr Matthew Stuart Holdway (PSC) Details Changed
3 Months Ago on 2 Jul 2025
Mr Matthew Stuart Holdway (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Monika Magdalena Szymczyk-Holdway (PSC) Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Change of details for Mr Matthew Stuart Holdway as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Matthew Stuart Holdway as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Notification of Monika Magdalena Szymczyk-Holdway as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 20 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 16 Nov 2022
Repayment History
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