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Nomis Offshore Limited

Nomis Offshore Limited is an active company incorporated on 19 April 1990 with the registered office located in Aberdeen, City of Aberdeen. Nomis Offshore Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
SC124447
Private limited company
Scottish Company
Age
35 years
Incorporated 19 April 1990
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor, Regent Centre
Regent Road
Aberdeen
AB11 5NS
Same address for the past 15 years
Telephone
01224578750
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Dec 1966
Director • Dutch • Lives in Netherlands • Born in Jul 1975
Director • Ship Manager • British • Lives in Scotland • Born in Feb 1962
Director • British • Lives in UK • Born in Apr 1976
Vroon Offshore UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Offshore Support Vessels Iv Limited
Martijn Schouten, Matthew Gordon, and 2 more are mutual people.
Active
Offshore Support Vessels V Limited
Martijn Schouten, Matthew Gordon, and 2 more are mutual people.
Active
Vroon Offshore Services Limited
Martijn Schouten, Matthew Gordon, and 2 more are mutual people.
Active
Offshore Support Vessels Ix Limited
Martijn Schouten, Matthew Gordon, and 2 more are mutual people.
Active
Voh Support Vessels Limited
Martijn Schouten, Matthew Gordon, and 2 more are mutual people.
Active
Deeside Crewing Services Limited
Martijn Schouten, Matthew Gordon, and 2 more are mutual people.
Active
Vroon Offshore UK Limited
Martijn Schouten, Matthew Gordon, and 2 more are mutual people.
Active
Offshore Support Vessels Vi Limited
Martijn Schouten, Matthew Gordon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£325K
Increased by £93K (+40%)
Turnover
£8.5M
Increased by £510K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£11.79M
Increased by £159K (+1%)
Total Liabilities
-£951K
Decreased by £19.76M (-95%)
Net Assets
£10.84M
Increased by £19.92M (-219%)
Debt Ratio (%)
8%
Decreased by 169.93% (-95%)
Latest Activity
Matthew Gordon Appointed
11 Days Ago on 13 Oct 2025
Stuart Graham Thom Resigned
24 Days Ago on 30 Sep 2025
Mr Martijn Schouten Appointed
1 Month Ago on 17 Sep 2025
Small Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Charge Satisfied
2 Years 3 Months Ago on 24 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 24 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Appointment of Matthew Gordon as a director on 13 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Stuart Graham Thom as a director on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Martijn Schouten as a director on 17 September 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2022
Submitted on 14 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 17 Jan 2024
Satisfaction of charge SC1244470072 in full
Submitted on 24 Jul 2023
Satisfaction of charge SC1244470073 in full
Submitted on 24 Jul 2023
Satisfaction of charge SC1244470079 in full
Submitted on 24 Jul 2023
Repayment History
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