Boskalis Subsea Limited
Company Profile
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SmallBoskalis Subsea Limited
07130752•Private Limited With Share Capital
Westminster House Crompton Way, Segensworth West, Fareham, PO155SS
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Incorporated
20/01/2010
Company Age
16 years
Directors
4
Employees
34
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Boskalis Subsea Limited (07130752) is a private limited with share capital incorporated on 20/01/2010 (16 years old) and registered in fareham, PO155SS. The company operates under SIC code 41201 - construction of commercial buildings.
Boskalis subsea services is a leading specialist provider of enhanced subsea solutions, offering integrated services to a varied client base across the offshore energy industry. with a global fleet of diving support vessels, boskalis subsea services provides a diverse range of services, including fu...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 20/01/2010
PO155SS
34 employees
Financial Overview
Total Assets
£37.28M
Liabilities
£29.79M
Net Assets
£7.50M
Turnover
£7.63M
Cash
£36.5K
Key Metrics
34
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Resolution
Category:Resolution
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Resolution
Category:Resolution
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Auditors Resignation Company
Category:Auditors
Date:04-12-2015
Auditors Resignation Company
Category:Auditors
Date:04-12-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2014
Change Of Name Notice
Category:Change Of Name
Date:01-09-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Legacy
Category:Capital
Date:12-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2013
Legacy
Category:Insolvency
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Incorporation Company
Category:Incorporation
Date:20-01-2010
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months16
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 37 Esplanade, St Helier, Jersey, Channel Islands, JE23QA
Ryedale Court, London Road, Sevenoaks, Kent, TN132DN
Unit 5, Kingshill Park, Venture Drive, Westhill, Aberdeenshire, AB326FJ
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire Po15 5Ss, PO155SSRegistered
Contact
01489885933helpdesk@boskalis.commagazine@boskalis.compress@boskalis.comshop@boskalis.comwebmaster@boskalis.comboskalis.com
Westminster House Crompton Way, Segensworth West, Fareham, PO155SS