Tidewater Marine UK Ltd

Active02541716 Private limited company
Incorporated
21 September 1990 (36 years)
Previously known as
Gulfmark UK Ltd (until 2 May 2019)
Gulf Offshore N.S. Limited (until 10 June 2014)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Greater London
Address
C/o Hunters Law LLP 9 New Square
Lincoln's Inn
London
WC2A 3QN

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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
251
Outstanding
0
Part satisfied
0
Satisfied
251

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2015
British
Born July 1965 (61)
Director · Appointed 18 June 2015
American
Born October 1965 (61)
Director · Appointed 31 December 2007
British
Born July 1969 (57)
Secretary · Appointed 19 December 2005
British
Officer history (11 former)
31 December 2017
Resigned Wilson, David Alan as Director
15 June 2017
Appointed Wilson, David Alan as Director
12 January 2016
Resigned Wilson, David Alan as Director
8 July 2015
Resigned Kennedy, Perry as Director
8 July 2015
Appointed Wilson, Steven Ronald as Director
18 June 2015
Appointed Kneen, Quintin Venable as Director
4 June 2013
Resigned Streeter, Bruce Allen as Director
30 November 2012
Resigned Leech, John Eugene as Director
30 January 2008
Appointed Wilson, David Alan as Director
31 December 2007
Appointed Geddes, Ewan Mcintosh as Director
31 December 2007
Resigned Riverside Securities Limited as Corporate Secretary
30 December 2007
Resigned Dare, David William as Director
30 October 2007
Appointed Kennedy, Perry as Director
30 October 2007
Resigned Kenwright, David Douglas Ernest as Director
19 December 2005
Appointed Geddes, Ewan Mcintosh as Secretary
14 May 2004
Resigned Mitchell, Kevin Dale as Secretary
13 July 2001
Resigned Butters, David Joseph as Director
13 July 2001
Appointed Leech, John Eugene as Director
27 February 2001
Appointed Kenwright, David Douglas Ernest as Director
8 April 1999
Resigned Pierce, Frank Richard as Secretary
26 August 1996
Appointed Mitchell, Kevin Dale as Secretary

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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2625893

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tidewater Marine UK Ltd This company Owns 75–100% of shares
Gulfmark UK International Ltd Owns 75–100% of shares
Tidewater Personnel UK Ltd Owns 75–100% of shares

Financials

Net Assets
£83,186,000
Cash
£4,098,000
Profit Before Tax
£16,389,000
Employees
40
Debt Ratio
64%
Current Ratio
0.9x
Return on Equity
18%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £68,096,000 £83,186,000
Balance sheet detail
20242023
Fixed Assets£98,505,000£73,320,000
Current Assets£132,619,000£91,607,000
Cash£4,098,000£6,785,000
Creditors (< 1 year)£146,993,000£96,591,000
Creditors (> 1 year)£945,000£240,000
Net Current Assets(£14,374,000)(£4,984,000)
Net Assets£83,186,000£68,096,000
Shareholder Funds£83,186,000£68,096,000

Turnover£83,729,000
Cost of Sales£92,164,000
Gross Profit(£8,435,000)
Admin Expenses£3,638,000
Staff Costs£3,945,000£2,770,000
Operating Profit(£12,073,000)
Profit Before Tax£16,389,000(£12,078,000)
Tax£1,300,000£0
Profit for Period£15,090,000(£12,078,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Director's details changed
10 November 2025Director's details changed
10 November 2025Secretary's details changed
3 November 2025Change of details for a person with significant control
30 September 2025Full accounts31 December 2024
Show all recent filings

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