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Offshore Water Management Ltd

Offshore Water Management Ltd is an active company incorporated on 25 July 2008 with the registered office located in Westhill, Aberdeenshire. Offshore Water Management Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC346192
Private limited company
Scottish Company
Age
17 years
Incorporated 25 July 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor 3 Prospect Place
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6SY
United Kingdom
Same address for the past 5 years
Telephone
01224766641
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1974
Director • Coo • Dutch • Lives in Netherlands • Born in Jul 1988
Director • Ceo • Dutch • Lives in Netherlands • Born in Mar 1972
Director • Managing Director Sustainability • Dutch • Lives in Netherlands • Born in May 1985
Director • British • Lives in Scotland • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
OWM Holdco Limited
Mr Neill Crone is a mutual person.
Active
Vitality Ventures Ltd
Mr Neill Crone is a mutual person.
Active
OWM Investments Ltd
Mr Neill Crone is a mutual person.
Active
OWM Trading Ltd
Mr Neill Crone is a mutual person.
Active
VV Investments Ltd
Mr Neill Crone is a mutual person.
Active
Vitality Management Ltd
Mr Neill Crone is a mutual person.
Active
OWM Rentals Ltd
Mr Neill Crone is a mutual person.
Active
Ballast Water Testing Limited
Mr Neill Crone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£290.11K
Decreased by £30.25K (-9%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£976.25K
Increased by £3.3K (0%)
Total Liabilities
-£356.21K
Decreased by £87.53K (-20%)
Net Assets
£620.05K
Increased by £90.83K (+17%)
Debt Ratio (%)
36%
Decreased by 9.12% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 Mar 2024
Joep Jacobus Bruins Appointed
1 Year 6 Months Ago on 29 Feb 2024
Robert Marcel Wolff Appointed
1 Year 6 Months Ago on 29 Feb 2024
Russell Ben Caldwell Resigned
1 Year 6 Months Ago on 29 Feb 2024
Sarah Anne Caldwell Resigned
1 Year 6 Months Ago on 29 Feb 2024
Owm Holdco Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Sarah Anne Caldwell Resigned
1 Year 6 Months Ago on 29 Feb 2024
Britt Denise Schuurs Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Mar 2024
Cessation of Russell Ben Caldwell as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Appointment of Mariska Henrica Maria Van Schaik as a director on 29 February 2024
Submitted on 13 Mar 2024
Cessation of Sarah Anne Caldwell as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Appointment of Britt Denise Schuurs as a director on 29 February 2024
Submitted on 13 Mar 2024
Termination of appointment of Sarah Anne Caldwell as a secretary on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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