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Gy-DW-UK-Iv Limited

Gy-DW-UK-Iv Limited is an active company incorporated on 3 August 2021 with the registered office located in London, Greater London. Gy-DW-UK-Iv Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13544628
Private limited company
Age
4 years
Incorporated 3 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (8 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in France • Born in May 1975
Director • British • Lives in France • Born in Nov 1975
SBM Offshore NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guyana Deep Water UK Limited
Adam Richard Bernays is a mutual person.
Active
Guyana Deep Water Operations UK Limited
Adam Richard Bernays is a mutual person.
Active
Guyana Deep Water Ii UK Limited
Adam Richard Bernays is a mutual person.
Active
Guyana Deep Water Iii UK Limited
Adam Richard Bernays is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63K
Decreased by £527K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5B
Increased by £415.96M (+38%)
Total Liabilities
-£1.5B
Increased by £416.02M (+38%)
Net Assets
-£166K
Decreased by £53K (+47%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 20 Nov 2025
New Charge Registered
1 Month Ago on 20 Nov 2025
New Charge Registered
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Sbm Offshore Nv (PSC) Details Changed
9 Months Ago on 7 Apr 2025
Adam Richard Bernays Appointed
9 Months Ago on 27 Mar 2025
Gunther Leyen Resigned
9 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 May 2024
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Documents
Registration of charge 135446280003, created on 20 November 2025
Submitted on 28 Nov 2025
Registration of charge 135446280002, created on 20 November 2025
Submitted on 28 Nov 2025
Registration of charge 135446280001, created on 20 November 2025
Submitted on 28 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Change of details for Sbm Offshore Nv as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Adam Richard Bernays as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Gunther Leyen as a director on 27 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 May 2024
Repayment History
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