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Purus Marine Services Ltd

Purus Marine Services Ltd is an active company incorporated on 5 May 2021 with the registered office located in . Purus Marine Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13378517
Private limited company
Age
4 years
Incorporated 5 May 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 5th Floor Panton Street London SW1Y 4AJ England
Telephone
020 73891301
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • Swedish • Lives in Singapore • Born in Feb 1976
Director • British • Lives in Singapore • Born in Sep 1973
Director • British • Lives in Hong Kong • Born in Feb 1972
Mr Julian Proctor
PSC • British • Lives in UK • Born in Jun 1975
Mr Gary Charles Linford
PSC • South African • Lives in Cayman Islands • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Purus Wind Fleet Management Ltd
Dale Carman is a mutual person.
Active
HST Marine Holdings Limited
Dale Carman is a mutual person.
Active
HST Global Services Limited
Dale Carman is a mutual person.
Active
HST Workboats Limited
Dale Carman is a mutual person.
Active
Purus Marine Holdings (UK) Ltd
Dale Carman is a mutual person.
Active
Purus Wind Ltd
Dale Carman is a mutual person.
Active
HST CTV1 Ltd
Dale Carman is a mutual person.
Active
HST CTV2 Ltd
Dale Carman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£668.76K
Increased by £223.36K (+50%)
Turnover
£8.88M
Increased by £3.3M (+59%)
Employees
16
Increased by 6 (+60%)
Total Assets
£3.72M
Decreased by £3.53M (-49%)
Total Liabilities
-£3.57M
Decreased by £3.66M (-51%)
Net Assets
£157.77K
Increased by £133.81K (+558%)
Debt Ratio (%)
96%
Decreased by 3.91% (-4%)
Latest Activity
Group Accounts Submitted
6 Days Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Dale Carman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Julian Proctor Resigned
2 Years 1 Month Ago on 9 Aug 2023
Mr Pontus Kristofer Berg Appointed
2 Years 1 Month Ago on 9 Aug 2023
Mr Jonathan Julian Silver Appointed
2 Years 1 Month Ago on 9 Aug 2023
Mr Dale Carman Details Changed
3 Years Ago on 5 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Mr Dale Carman on 1 August 2024
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Mr Jonathan Julian Silver as a director on 9 August 2023
Submitted on 15 Aug 2023
Appointment of Mr Pontus Kristofer Berg as a director on 9 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Julian Proctor as a director on 9 August 2023
Submitted on 15 Aug 2023
Change of details for Mr Julian Proctor as a person with significant control on 5 September 2022
Submitted on 8 Jun 2023
Repayment History
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