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North West Marine Limited

North West Marine Limited is an active company incorporated on 19 March 2004 with the registered office located in Oban, Argyll and Bute. North West Marine Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC265230
Private limited company
Scottish Company
Age
21 years
Incorporated 19 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about North West Marine Limited
Contact
Address
7e Glengallan Road
Oban
Argyll
PA34 4HG
Same address for the past 16 years
Telephone
01631565740
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Antony James Ratcliffe
Director • British • Lives in Scotland • Born in Jun 1966
Mr Pierre Marie Joseph Michel De Lapasse
Director • Head Of Operations For Jifmar Offshore S • French • Lives in France • Born in Nov 1986
Mr Jean-Michel Berud
Director • President Of Jifmar Offshore Services S • French • Lives in France • Born in Mar 1971
Jifmar Offshore Services S.A.S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jifmar Scotland Limited
Antony James Ratcliffe is a mutual person.
Active
Jifmar Subsea Alba Limited
Antony James Ratcliffe is a mutual person.
Active
Tony James Properties Ltd
Antony James Ratcliffe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£106.66K
Decreased by £143.47K (-57%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 27 (-61%)
Total Assets
£3.11M
Decreased by £494.14K (-14%)
Total Liabilities
-£2.68M
Decreased by £185.3K (-6%)
Net Assets
£427.15K
Decreased by £308.84K (-42%)
Debt Ratio (%)
86%
Increased by 6.69% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Mr Antony James Ratcliffe Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Jifmar Offshore Services S.A.S. (PSC) Appointed
5 Years Ago on 30 Oct 2019
Foad Zahedi (PSC) Resigned
5 Years Ago on 30 Oct 2019
Jean-Michel Berud (PSC) Resigned
5 Years Ago on 30 Oct 2019
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Get Credit Report
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 8 Apr 2025
Satisfaction of charge 5 in full
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 10 Apr 2023
Cessation of Jean-Michel Berud as a person with significant control on 30 October 2019
Submitted on 5 Apr 2023
Cessation of Foad Zahedi as a person with significant control on 30 October 2019
Submitted on 5 Apr 2023
Notification of Jifmar Offshore Services S.A.S. as a person with significant control on 30 October 2019
Submitted on 5 Apr 2023
Director's details changed for Mr Antony James Ratcliffe on 1 April 2023
Submitted on 5 Apr 2023
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Repayment History
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