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Newcastle Marine Services Ltd

Newcastle Marine Services Ltd is an active company incorporated on 26 May 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newcastle Marine Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09608501
Private limited company
Age
10 years
Incorporated 26 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 33 Bellingham Drive
Benton
Newcastle Upon Tyne
NE12 9SZ
England
Same address for the past 4 years
Telephone
01912012000
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • German • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Dec 1977
Ms Firouzeh Heydari Kaydan
PSC • Iranian • Lives in England • Born in Jun 1993
O.S. Energy (UK) Ltd
PSC
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Mutual Companies
P. Madog Offshore Services Ltd
Dr Martin Klaus Rudolf Alexander Nuernberg is a mutual person.
Active
O.S. Energy (UK) Ltd
Dr Martin Klaus Rudolf Alexander Nuernberg is a mutual person.
Active
Sea Change Power Ltd
Dr Martin Klaus Rudolf Alexander Nuernberg is a mutual person.
Active
Brands
Newcastle Marine Services Ltd
Newcastle Marine Services Ltd offers a range of services in naval architecture, renewable energy, and marine engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.4K
Increased by £66.05K (+309%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£211.43K
Increased by £118.51K (+128%)
Total Liabilities
-£84.48K
Increased by £22.97K (+37%)
Net Assets
£126.95K
Increased by £95.54K (+304%)
Debt Ratio (%)
40%
Decreased by 26.24% (-40%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Abridged Accounts Submitted
7 Months Ago on 7 Apr 2025
Ms Firouzeh Heydari Kaydan (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Dr Martin Klaus Rudolf Alexander Nuernberg Details Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 4 Jan 2024
O.S. Energy (Uk) Ltd (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
Martin Klaus Rudolf Alexander Nuernberg (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
Ms Firouzeh Heydarikaydan (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Dr Martin Klaus Rudolf Alexander Nuernberg on 31 October 2024
Submitted on 15 May 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Change of details for Ms Firouzeh Heydari Kaydan as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 26 May 2024 with updates
Submitted on 28 May 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 4 Jan 2024
Cessation of Martin Klaus Rudolf Alexander Nuernberg as a person with significant control on 1 June 2023
Submitted on 11 Dec 2023
Notification of O.S. Energy (Uk) Ltd as a person with significant control on 1 June 2023
Submitted on 11 Dec 2023
Change of details for Ms Firouzeh Heydarikaydan as a person with significant control on 1 September 2022
Submitted on 3 Jul 2023
Repayment History
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