Sentinel Offshore Holdings Limited

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sentinel offshore holdings limited
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Sentinel Offshore Holdings Limited

sc447384•Private Limited With Share Capital

The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, AB115PJ
Website01224900888

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Incorporated

11/04/2013

Company Age

13 years

Directors

6

Employees

26

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sentinel Offshore Holdings Limited (sc447384) is a private limited with share capital incorporated on 11/04/2013 (13 years old) and registered in aberdeen, AB115PJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Sentinel offshore holdings limited is a company based out of first floor pioneer house 79 waterloo quay, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/04/2013
AB115PJ
26 employees

Financial Overview

Total Assets

£125.68M

Liabilities

£55.07M

Net Assets

£70.61M

Turnover

£43.60M

Cash

£4.65M

Key Metrics

26

Employees

6

Directors

4

Shareholders

Board of Directors

5
R
rory stuart deans
director
B
bo ning
director
C
cai de adrian koh
director
C
chee wee chern
director
K
keng lin lee
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Resolution
Category:Resolution
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:03-05-2021
Change Sail Address Company With New Address
Category:Address
Date:03-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-05-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:05-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Exchange, 62 Market Street, Aberdeen, AB115PJRegistered

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Contact

01224900888
www.sentinel-marine.com
The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, AB115PJ