Heerema Marine Contractors U.K. Ltd
Company Profile
live
SmallHeerema Marine Contractors U.k. Ltd
06378481•Private Limited With Share Capital
6 Alie Street, 5Th Floor, London, E18QT
Get Full Access
Incorporated
21/09/2007
Company Age
18 years
Directors
5
Employees
29
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Heerema Marine Contractors U.k. Ltd (06378481) is a private limited with share capital incorporated on 21/09/2007 (18 years old) and registered in london, E18QT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Heerema marine contractors u.k. ltd is a construction company based out of st clare house 30-33 minories 11th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 21/09/2007
E18QT
29 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£2.43M
Net Assets
£233.0K
Turnover
£4.24M
Cash
£386.0K
Key Metrics
29
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Notification Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Sail Address Company
Category:Address
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Move Registers To Sail Company
Category:Address
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Legacy
Category:Mortgage
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Memorandum Articles
Category:Incorporation
Date:17-01-2011
Resolution
Category:Resolution
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:22-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Incorporation Company
Category:Incorporation
Date:21-09-2007
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months2
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
St Clare House, 30-33 Minories, London, EC3N1DD
6 Alie Street, 5Th Floor, London, E1 8Qt, E18QTRegistered
Related Companies
1