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Bureau Veritas Solutions Marine & Offshore Limited

Bureau Veritas Solutions Marine & Offshore Limited is an active company incorporated on 21 June 2010 with the registered office located in Aberdeen, City of Aberdeen. Bureau Veritas Solutions Marine & Offshore Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC380777
Private limited company
Scottish Company
Age
15 years
Incorporated 21 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Bureau Veritas Solutions Marine & Offshore Limited
Contact Update Details
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address for the past 6 years
Telephone
01224577070
Email
Unreported
Website
Mac-l.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Francis Shrieve
Director • BV Regional Ceo North Sea Offshore Opera • British • Lives in UK • Born in Feb 1964
Flavia Caldi Rezende
Director • VP Bureau Veritas Solutions M&O • Brazilian • Lives in France • Born in Apr 1979
Ziad Saad
Director • French • Lives in UK • Born in Feb 1982
Bureau Veritas International Sas
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
T.M.C. (Marine Consultants) Limited
Ziad Saad, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
Active
Matthews - Daniel International (London) Limited
Pinsent Masons Secretarial Limited and Paul Francis Shrieve are mutual people.
Active
Matthews-Daniel International (Africa) Limited
Pinsent Masons Secretarial Limited and Paul Francis Shrieve are mutual people.
Active
Matthews-Daniel Holdings Limited
Pinsent Masons Secretarial Limited and Paul Francis Shrieve are mutual people.
Active
Matthewsdaniel Limited
Pinsent Masons Secretarial Limited and Paul Francis Shrieve are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£60K
Increased by £15.15K (+34%)
Turnover
£10.06M
Increased by £2.57M (+34%)
Employees
34
Increased by 5 (+17%)
Total Assets
£12.73M
Increased by £690.12K (+6%)
Total Liabilities
-£9.91M
Increased by £106.56K (+1%)
Net Assets
£2.81M
Increased by £583.56K (+26%)
Debt Ratio (%)
78%
Decreased by 3.58% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Flavia Caldi Rezende Appointed
7 Months Ago on 3 Apr 2025
Paul Francis Shrieve Resigned
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Carole Christine Leone Pavaut Resigned
2 Years 5 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Flavia Caldi Rezende as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Paul Francis Shrieve as a director on 19 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 16 Aug 2023
Termination of appointment of Carole Christine Leone Pavaut as a director on 1 June 2023
Submitted on 15 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 28 Mar 2023
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Repayment History
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