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Global Marine Group Holdings Limited

Global Marine Group Holdings Limited is an active company incorporated on 24 January 2020 with the registered office located in Chelmsford, Essex. Global Marine Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12424368
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex
CM2 5PD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mark Roy Charles Shaha
Director • Director • Chartered Accountant • British • Lives in England • Born in May 1979
Yee Yuen Tang
Director • Malaysian • Lives in Singapore • Born in Feb 1989
Dick Helgeson Fagerstal
Director • American • Lives in United States • Born in Oct 1960
Marc Lei Liu
Director • Singaporean • Lives in Singapore • Born in Oct 1968
Jonathan Chun Yu Poon
Director • Hong Konger • Lives in Singapore • Born in Sep 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar Acquisitionco, Ltd
Mark Roy Charles Shaha, Leanne Maree Thomson, and 11 more are mutual people.
Active
Global Marine Systems Limited
Mark Roy Charles Shaha, Leanne Maree Thomson, and 9 more are mutual people.
Active
Global Marine Holdings Limited
Bruce James Neilson-Watts, Mark Roy Charles Shaha, and 9 more are mutual people.
Active
Pangea UK Holdco Limited
Bruce James Neilson-Watts, Leanne Maree Thomson, and 6 more are mutual people.
Active
Pangea UK Bidco Limited
Bruce James Neilson-Watts, Leanne Maree Thomson, and 5 more are mutual people.
Active
Global Marine Systems (Vessels) Limited
Bruce James Neilson-Watts, Mark Roy Charles Shaha, and 1 more are mutual people.
Active
Greensleeves Homes Trust
Mark Roy Charles Shaha is a mutual person.
Active
Global Marine Systems (Vessels Ii) Limited
Bruce James Neilson-Watts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14.21M
Decreased by £4.91M (-26%)
Turnover
£141.45M
Increased by £59K (0%)
Employees
371
Decreased by 86 (-19%)
Total Assets
£154.49M
Decreased by £65.07M (-30%)
Total Liabilities
-£165.82M
Decreased by £68.53M (-29%)
Net Assets
-£11.33M
Increased by £3.46M (-23%)
Debt Ratio (%)
107%
Increased by 0.6% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Ms Sabrina Mah Su Hui Appointed
3 Months Ago on 31 Jul 2025
Marc Lei Liu Resigned
3 Months Ago on 31 Jul 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Ms Yee Yuen Tang Appointed
5 Months Ago on 7 May 2025
Yee Yuen Tang Resigned
6 Months Ago on 5 May 2025
Ms Yee Yuen Tang Appointed
6 Months Ago on 5 May 2025
Mr Jonathan Chun Yu Poon Appointed
6 Months Ago on 25 Apr 2025
Sharon Lin Li Tay Resigned
6 Months Ago on 24 Apr 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Marc Lei Liu as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Ms Sabrina Mah Su Hui as a director on 31 July 2025
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 26 Jun 2025
Registration of charge 124243680008, created on 12 June 2025
Submitted on 13 Jun 2025
Registration of charge 124243680007, created on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Yee Yuen Tang as a director on 5 May 2025
Submitted on 8 May 2025
Termination of appointment of Chang Jopy Chiang as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Ms Yee Yuen Tang as a director on 5 May 2025
Submitted on 8 May 2025
Appointment of Ms Yee Yuen Tang as a director on 7 May 2025
Submitted on 8 May 2025
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Repayment History
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