Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Gulfmark North Sea Limited
- Incorporated
- 26 June 1991 (35 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Ewan Mcintosh Geddes
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Hunters Law LLP 9 New SquareLincoln's InnLondonWC2A 3QN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2015
British
Born July 1965 (61)
American
Born October 1965 (61)
Corporate Secretary · Appointed 18 July 2008
Also at The Medical Algorithms Company Limited (proposed for strike-off), Peak Technologies Ltd, Molb UK Limited · more companies
Mcintosh Geddes, Ewan
Secretary · Appointed 31 December 2007
British
Mcintosh Geddes, Ewan
Director · Appointed 31 December 2007
British
Born July 1969 (57)
Officer history (11 former)
12 January 2016
8 July 2015
8 July 2015
4 June 2013
22 December 2009
22 December 2009
Resigned Guthrie, Edward Austin as Director
18 July 2008
Resigned Mashinski, Carla Suzanne as Secretary
18 July 2008
18 July 2008
30 January 2008
31 December 2007
Appointed Mcintosh Geddes, Ewan as Secretary
31 December 2007
31 December 2007
Appointed Mcintosh Geddes, Ewan as Director
30 December 2007
6 September 2006
19 September 2005
Resigned Maccoll, Aase Marie Larsen as Director
14 May 2004
14 May 2004
Appointed Mashinski, Carla Suzanne as Secretary
13 July 2001
Appointed Guthrie, Edward Austin as Director
13 July 2001
Appointed Maccoll, Aase Marie Larsen as Director
8 April 1999
26 August 1996
14 November 1991
14 November 1991
17 October 1991
3 July 1991
26 June 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gulfmark North Sea Limited This company
Tidewater Marine UK Ltd Owns 75–100% of shares
Gulfmark UK International Ltd Owns 75–100% of shares
Tidewater Personnel UK Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £126,674,000
- Profit Before Tax
- (£16,000)
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 9.5x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £125,675,000 | £125,675,000 |
| Current Assets | £1,117,000 | £1,117,000 |
| Cash | £0 | |
| Creditors (< 1 year) | £118,000 | £102,000 |
| Net Current Assets | £999,000 | £1,015,000 |
| Net Assets | £126,674,000 | £126,690,000 |
| Shareholder Funds | £126,674,000 | £126,690,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 10 November 2025 | Director's details changed | |||
| 10 November 2025 | Secretary's details changed | |||
| 10 November 2025 | Director's details changed | |||
| 22 October 2025 | Secretary's details changed |
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