Technip Ships One Limited

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Technip Ships One Limited

02262774•Private Limited With Share Capital

Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE63PL
01912950303

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Incorporated

27/05/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

09100

Risk

low risk

Company Overview

Registration, classification & business activity

Technip Ships One Limited (02262774) is a private limited with share capital incorporated on 27/05/1988 (37 years old) and registered in newcastle upon tyne, NE63PL. The company operates under SIC code 09100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 27/05/1988
NE63PL

Financial Overview

Total Assets

£54.18M

Liabilities

£78.60M

Net Assets

£-24.42M

Turnover

£-2.69M

Cash

£11.91M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen urquhart
director
A
alexander anderson bertram
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-08-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Resolution
Category:Resolution
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Resolution
Category:Resolution
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Resolution
Category:Resolution
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:19-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE63PLRegistered

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Contact

01912950303
Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE63PL