Global Marine Systems Limited

Active01708481 Private limited company
Incorporated
22 March 1983 (43 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
CM2 5PD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
77
Outstanding
5
Part satisfied
0
Satisfied
72

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Pangea UK Bidco Limited, Global Marine Group Holdings Limited, Global Marine Holdings Limited · more companies
British
Born November 1961
Director · Appointed 14 January 2026
Also at Pangea UK Bidco Limited, Global Marine Group Holdings Limited, Global Marine Holdings Limited · more companies
British
Born November 1974
Director · Appointed 14 January 2026
Also at GMSL Employee Benefit Trust Limited, Red Sky Subsea Limited, Pangea UK Bidco Limited · more companies
British
Born May 1971 (55)
Director · Appointed 31 July 2025
Also at Pangea UK Bidco Limited, Global Marine Group Holdings Limited, Global Marine Holdings Limited · more companies
Singaporean
Born November 1987
Director · Appointed 7 May 2025
Also at Pangea UK Bidco Limited, Global Marine Group Holdings Limited, Global Marine Holdings Limited · more companies
Malaysian
Born February 1989 (37)
Director · Appointed 24 April 2025
Also at Global Marine Group Holdings Limited, Global Marine Holdings Limited, Trafalgar Acquisitionco, Ltd. · more companies
Hong Konger
Born September 1988 (38)
Director · Appointed 1 December 2022
Also at Pangea UK Bidco Limited, Global Marine Group Holdings Limited, Global Marine Holdings Limited · more companies
British
Born April 1969 (57)
Cable, Jaime Violet
Secretary · Appointed 27 February 2018
Officer history (76 former)
20 July 2026
Appointed Hibberd, David Simon as Director
14 January 2026
Appointed Deslandes, Paul Stephen as Director
14 January 2026
Appointed Pearce, Stephen Clarke as Director
14 January 2026
Resigned Neilson-Watts, Bruce James as Director
14 January 2026
Resigned Shaha, Mark Roy Charles as Director
31 July 2025
Appointed Mah, Su Hui Sabrina as Director
31 July 2025
Resigned Liu, Marc Lei as Director
7 May 2025
Resigned Chiang, Chang Jopy as Director
7 May 2025
Appointed Tang, Yuen Yee as Director
24 April 2025
Appointed Poon, Jonathan Chun Yu as Director
24 April 2025
Resigned Tay, Sharon Lin Li as Director
4 March 2025
Appointed Liu, Marc Lei as Director
4 March 2025
Resigned Fagerstal, Dick Helgeson as Director
4 March 2025
Appointed Chiang, Chang Jopy as Director
4 March 2025
Resigned Rattner, David Leonard as Director
4 March 2025
Appointed Tay, Sharon Lin Li as Director
4 March 2025
Resigned Hanenberg Jr., William Joseph as Director
19 March 2023
Resigned Douglas, Ian David as Director
1 December 2022
Appointed Thomson, Leanne Maree as Director
25 November 2022
10 October 2022
Appointed Shaha, Mark Roy Charles as Director
13 May 2022
Resigned Gillespie, Mark Alexander as Director
31 January 2022
Resigned Taylor, John James as Director
20 September 2021
Appointed Gillespie, Mark Alexander as Director
20 September 2021
Resigned Daniel, Michael John as Director
18 March 2020
Appointed Hanenberg Jr., William Joseph as Director
18 March 2020
Appointed Rattner, David Leonard as Director
12 March 2020
12 December 2019
Resigned Bryan, Ian Peter as Director
12 December 2019
Appointed Taylor, John James as Director
18 March 2019
Resigned Fraser-Smith, Richard as Director
25 October 2018
Resigned Preece, Mark Alfred as Director
2 July 2018
Appointed Preece, Mark Alfred as Director
2 July 2018
Appointed Daniel, Michael John as Director
2 July 2018
Appointed Bryan, Ian Peter as Director
27 February 2018
Resigned Keech, Julie Anne as Secretary
27 February 2018
Appointed Cable, Jaime Violet as Secretary
2 May 2017
Appointed Keech, Julie Anne as Secretary
2 May 2017
Resigned Cable, Jaime Violet as Secretary
1 November 2016
Resigned White, Andrew Francis as Director
31 March 2016
Resigned Clodd-Broom, Nicola as Director
3 February 2016
Appointed White, Andrew Francis as Director
16 July 2015
Appointed Fraser-Smith, Richard as Director
30 April 2015
Resigned Donaldson, William Allan as Director
22 December 2014
Appointed Clodd-Broom, Nicola as Director
22 December 2014
Appointed Neilson-Watts, Bruce James as Director
11 November 2014
Appointed Cable, Jaime Violet as Secretary
11 November 2014
Resigned Neilson-Watts, Beverley Ruth as Secretary
22 September 2014
Appointed Fagerstal, Dick Helgeson as Director
22 September 2014
Resigned Stickler, Dawna Marie as Director
22 September 2014
Resigned Metcalf, Philip Casson as Director
4 July 2014
Appointed Stickler, Dawna Marie as Director
4 July 2014
Resigned Scott, Stephen Derrick as Director
30 May 2014
Resigned Ruhan, Gabriel Martin as Director
18 April 2013
Appointed Donaldson, William Allan as Director
17 December 2012
Resigned Gunn, Gillian Ruth as Director
11 December 2012
Resigned Ruhan, Andrew Joseph as Director
9 August 2012
Appointed Metcalf, Philip Casson as Director
1 November 2010
Appointed Gunn, Gillian Ruth as Director
30 September 2010
Resigned Wilson, Peter Rowland as Director
21 July 2009
Resigned Schwartz, Larry Wayne as Director
29 April 2008
Resigned Campbell, Alan as Director
29 April 2008
Resigned Ford, Peter Jonathan as Director
4 February 2008
Appointed Wilson, Peter Rowland as Director
8 October 2007
Resigned Rodgers, Paul Terry as Director
10 January 2007
Appointed Douglas, Ian David as Director
10 January 2007
Appointed Schwartz, Larry Wayne as Director
10 January 2007
Appointed Scott, Stephen Derrick as Director
1 November 2006
Appointed Ruhan, Gabriel Martin as Director
30 April 2006
Resigned Brightman, Anthony Charles as Director
30 April 2006
Resigned Simkins, John Anthony Benjamin as Director
30 April 2006
Resigned Moore, George Herbert as Director
25 November 2005
Resigned Bridge House Secretaries Limited as Corporate Secretary
25 November 2005
Appointed Neilson-Watts, Beverley Ruth as Secretary
5 May 2005
Appointed Brightman, Anthony Charles as Director
5 April 2005
Appointed Simkins, John Anthony Benjamin as Director
28 January 2005
Resigned Schwartz, Larry Wayne as Director
28 January 2005
Appointed Moore, George Herbert as Director
21 December 2004
Appointed Ford, Peter Jonathan as Director
16 November 2004
Appointed Rodgers, Paul Terry as Director
3 September 2004
Resigned Haysom, Timothy James as Director
20 August 2004
Resigned Dunleavy, Ann Geraldine as Secretary
20 August 2004
Appointed Bridge House Secretaries Limited as Corporate Secretary
14 August 2004
Resigned Keogh, Bernard William as Director
14 August 2004
Resigned Metcalf, Philip Casson as Director
14 August 2004
Resigned Wagner, Daniel James as Director
14 August 2004
Resigned Rios, Jose Antonio as Director
13 August 2004
Appointed Ruhan, Andrew Joseph as Director
13 August 2004
Appointed Campbell, Alan as Director
13 August 2004
Appointed Schwartz, Larry Wayne as Director
20 April 2004
Appointed Keogh, Bernard William as Director
20 April 2004
Resigned Dugan, Terrance Lee as Director
20 April 2004
Appointed Dunleavy, Ann Geraldine as Secretary
20 April 2004
Resigned Harmer, Laurel Susan as Secretary
4 December 2003
Appointed Dugan, Terrance Lee as Director
19 October 2003
Resigned Nash, Christopher John as Director
2 July 2003
Appointed Harmer, Laurel Susan as Secretary
2 July 2003
Resigned Todhunter, Christopher as Secretary
10 March 2003
Resigned Dugan, Terrance Lee as Director
24 February 2003
Resigned Ponticello, Laura as Director
4 September 2002
Resigned Downie, Michael James as Director
4 September 2002
Appointed Metcalf, Philip Casson as Director
4 September 2002
Appointed Ponticello, Laura as Director
23 August 2002
Resigned Cook, Lodwrick Monroe as Director
23 August 2002
Appointed Rios, Jose Antonio as Director
2 May 2002
Resigned Salerno, Donald Carl as Director
2 May 2002
Appointed Dugan, Terrance Lee as Director
12 February 2002
Appointed Wagner, Daniel James as Director
12 February 2002
Resigned Dawson Jr, Sidney Wallace as Director
12 February 2002
Appointed Nash, Christopher John as Director
12 February 2002
Resigned Carter Jr, William Blanton as Director
12 February 2002
Resigned Foot, David George as Director
12 February 2002
Appointed Salerno, Donald Carl as Director
6 February 2002
Appointed Haysom, Timothy James as Director
6 February 2002
Resigned Mole, Peter John as Director
15 June 2001
Appointed Dawson Jr, Sidney Wallace as Director
20 October 2000
Appointed Downie, Michael James as Director
9 August 2000
Appointed Mole, Peter John as Director
9 August 2000
Resigned Skentelbery, David Charles as Director
18 April 2000
Resigned Shine, Barry Clive as Director
17 December 1999
Appointed Cook, Lodwrick Monroe as Director
2 July 1999
Resigned Claydon, Kenneth Keith as Secretary
2 July 1999
Resigned Pettit, Stephen Raymond as Director
2 July 1999
Resigned Grieve, Alistair Reginald as Director
2 July 1999
Appointed Todhunter, Christopher as Secretary
2 July 1999
Resigned Wickham, David Ian as Director
2 July 1999
Appointed Carter Jr, William Blanton as Director
4 March 1999
Resigned Ramsden, Rex Michael Joseph as Director
7 January 1999
Resigned Hughes, David Alan as Director
5 April 1998
Appointed Claydon, Kenneth Keith as Secretary
5 April 1998
Resigned Mcdowell, Jacqueline Violet as Secretary
1 July 1997
Appointed Skentelbery, David Charles as Director
1 April 1997
Appointed Pettit, Stephen Raymond as Director
31 March 1997
Resigned Astle, Edward Morrison as Director
31 December 1996
Resigned Rickards, David Ernest, Captain as Director
8 August 1996
Appointed Shine, Barry Clive as Director
23 May 1996
Resigned Cannon, Michael as Director
15 March 1996
Appointed Grieve, Alistair Reginald as Director
7 March 1996
Resigned Cheung, William Kam Hung as Director
1 March 1996
Appointed Wickham, David Ian as Director
3 April 1995
Appointed Cannon, Michael as Director
1 April 1995
Appointed Ramsden, Rex Michael Joseph as Director
31 March 1995
Resigned Crew, Gregory Leonard as Director
17 March 1995
Resigned Simkins, John Anthony Benjamin as Director
16 December 1994
Appointed Foot, David George as Director
16 December 1994
Appointed Simkins, John Anthony Benjamin as Director
1 November 1994
Appointed Cheung, William Kam Hung as Director
1 October 1994
Resigned Pemberton, Brian Arthur as Director
11 June 1993
Appointed Crew, Gregory Leonard as Director
11 June 1993
Resigned Olsen, Rodney James as Director
31 March 1993
Resigned Pitt, Richard Stanley as Director
3 February 1993
Appointed Astle, Edward Morrison as Director
31 December 1992
Resigned Bull, Martin Andrew as Director
18 February 1992
Appointed Rickards, David Ernest, Captain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04352407

Holdings 10

Companies where Global Marine Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
20 July 2026Appointment of a director
28 January 2026Confirmation statement with no updates31 December 2025
23 January 2026Termination of appointment of a director
23 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Global Marine Group Holdings Limited
Global Marine Holdings Limited
Global Marine Search Limited
Global Marine Systems (Investments) Limited
Global Marine Systems (Vessels II) Limited
Global Marine Systems (Vessels) Limited

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