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Sentinel Offshore Holdings Limited

Sentinel Offshore Holdings Limited is an active company incorporated on 11 April 2013 with the registered office located in Aberdeen, City of Aberdeen. Sentinel Offshore Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC447384
Private limited company
Scottish Company
Age
12 years
Incorporated 11 April 2013
Size
Unreported
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Exchange 1 Eighth Floor
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Same address for the past 4 years
Telephone
01224900888
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Private Equity • Malaysian • Lives in Singapore • Born in May 1986
Director • British • Lives in UK • Born in Apr 1963
Director • Private Equity • Singaporean • Lives in Singapore • Born in Sep 1978
Director • Fund Manager • Chinese • Lives in Singapore • Born in Nov 1979
Director • Maritime & Transportation • Singaporean • Lives in Singapore • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Emergency Response And Rescue Vessel Association Limited
Mr Rory Stuart Deans is a mutual person.
Active
Cyan-Sentinel Holdings Limited
Mr Rory Stuart Deans is a mutual person.
Active
Genny Hire Limited
Mr Rory Stuart Deans is a mutual person.
Active
Sentinel Offshore Vessels Limited
Mr Rory Stuart Deans is a mutual person.
Active
Sentinel Marine Limited
Mr Rory Stuart Deans is a mutual person.
Active
Sentinel Crewing Limited
Mr Rory Stuart Deans is a mutual person.
Active
Sentinel Offshore Vessels 2 Limited
Mr Rory Stuart Deans is a mutual person.
Active
Sentinel Marine Falkland Islands Limited
Mr Rory Stuart Deans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.65M
Increased by £1.3M (+39%)
Turnover
£43.6M
Increased by £499K (+1%)
Employees
26
Increased by 6 (+30%)
Total Assets
£125.68M
Increased by £3.15M (+3%)
Total Liabilities
-£55.07M
Decreased by £1.43M (-3%)
Net Assets
£70.61M
Increased by £4.57M (+7%)
Debt Ratio (%)
44%
Decreased by 2.29% (-5%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 15 May 2025
New Charge Registered
11 Months Ago on 17 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Keng Lin Lee Appointed
1 Year 6 Months Ago on 8 Mar 2024
Chee Wee Chern Appointed
1 Year 6 Months Ago on 8 Mar 2024
Bo Ning Appointed
1 Year 6 Months Ago on 8 Mar 2024
Cai De Adrian Koh Appointed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 May 2025
Registration of charge SC4473840007, created on 17 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 11 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 10 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 28 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 May 2024
Appointment of Keng Lin Lee as a director on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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