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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 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 6 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 (10 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in France • Born in Nov 1975
Director • Operations Director Region 2 • Brazilian • Lives in Monaco • Born in Oct 1965
Director • French • Lives in France • Born in May 1975
SBM Offshore NV
PSC
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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
North Channel Wind Limited
Olivier Philippe Morel D'Arleux 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
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Sbm Offshore Nv (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Adam Richard Bernays Appointed
7 Months Ago on 27 Mar 2025
Gunther Leyen Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
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
Termination of appointment of Gunther Leyen as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Adam Richard Bernays 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
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Confirmation statement made on 2 August 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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