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Hermes Offshore Services Ltd

Hermes Offshore Services Ltd is a dormant company incorporated on 11 May 2015 with the registered office located in London, Greater London. Hermes Offshore Services Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09584925
Private limited company
Age
10 years
Incorporated 11 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
- Lower Ground Floor
8 Shepherds Bush Road
London
W6 7PJ
England
Address changed on 3 Oct 2025 (21 days ago)
Previous address was 30 Arminger Road London W12 7BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Film Director • Italian • Lives in Italy • Born in Sep 1955
Director • British • Lives in England • Born in Sep 1968
Mr Adrian Steven Paul Austin
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A.G.I. International Limited
Adrian Steven Paul Austin is a mutual person.
Active
Sea Direct Ltd
Adrian Steven Paul Austin is a mutual person.
Active
W12 Agent Services Ltd
Adrian Steven Paul Austin is a mutual person.
Active
W12 Legal Services Ltd
Adrian Steven Paul Austin is a mutual person.
Active
T-Commodity Ltd
Adrian Steven Paul Austin is a mutual person.
Active
Gentlemen Ltd
Adrian Steven Paul Austin is a mutual person.
Active
Joe & Koko's Rice Company Ltd
Adrian Steven Paul Austin is a mutual person.
Active
W6 Agent Services Ltd
Adrian Steven Paul Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
21 Days Ago on 3 Oct 2025
Bruno Collella (PSC) Resigned
22 Days Ago on 2 Oct 2025
Bruno Collella Resigned
22 Days Ago on 2 Oct 2025
Adrian Steven Paul Austin (PSC) Appointed
27 Days Ago on 27 Sep 2025
Mr Adrian Steven Paul Austin Appointed
27 Days Ago on 27 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Documents
Termination of appointment of Bruno Collella as a director on 2 October 2025
Submitted on 8 Oct 2025
Cessation of Bruno Collella as a person with significant control on 2 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Adrian Steven Paul Austin as a director on 27 September 2025
Submitted on 3 Oct 2025
Notification of Adrian Steven Paul Austin as a person with significant control on 27 September 2025
Submitted on 3 Oct 2025
Registered office address changed from 30 Arminger Road London W12 7BB United Kingdom to - Lower Ground Floor 8 Shepherds Bush Road London W6 7PJ on 3 October 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 17 Sep 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 10 Jul 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Oct 2023
Repayment History
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