Tidewater Personnel UK Ltd

Active03462306 Private limited company
Incorporated
3 November 1997 (29 years)
Previously known as
Gulfmark Personnel UK Ltd (until 1 May 2019)
S.E.A. Personnel Services Limited (until 10 June 2014)
Industry
Sea and coastal passenger water transport (50100)
Accounts type
Full
Region
Greater London
Address
C/o Hunters Law LLP 9 New Square
Lincoln's Inn
London
WC2A 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 5 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)
Secretary · Appointed 5 August 2008
British
Director · Appointed 5 August 2008
British
Born July 1969 (57)
Corporate Secretary · Appointed 31 December 2007
Officer history (8 former)
30 September 2015
Resigned Scott, John Robert as Director
8 July 2015
Appointed Wilson, Steven Ronald as Director
8 July 2015
Resigned Kennedy, Perry as Director
18 June 2015
Appointed Kneen, Quintin Venable as Director
4 June 2013
Resigned Streeter, Bruce Allen as Director
5 August 2008
Appointed Geddes, Ewan Mcintosh as Secretary
5 August 2008
Appointed Geddes, Ewan Mcintosh as Director
5 August 2008
Appointed Kennedy, Perry as Director
29 May 2008
Appointed Scott, John Robert as Director
30 January 2008
Resigned Butters, David Joseph as Director
31 December 2007
Appointed Hunters Co Sec Ltd as Corporate Secretary
31 December 2007
Resigned Riverside Securities Limited as Corporate Secretary
30 December 2007
Resigned Dare, David William as Director
30 June 1999
Appointed Butters, David Joseph as Director
30 June 1999
Appointed Streeter, Bruce Allen as Director
3 November 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 November 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 November 1997
Appointed London Law Services Limited as Corporate Nominee Director
3 November 1997
Resigned London Law Services Limited as Corporate Nominee Director
3 November 1997
Appointed Dare, David William as Director
3 November 1997
Appointed Riverside Securities Limited as Corporate 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
Private Limited Company
Reg. no. 02625893

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£1,492,000
Cash
£261,000
Turnover
£472,000
Profit Before Tax
£79,000
Employees
8
Current Ratio
3.7x
Profit Margin
17%
Return on Equity
5%

Trend

Turnover
£0 £200k £400k £600k 2023 2024 £472,000 £472,000
Balance sheet detail
20242023
Current Assets£2,274,000£2,057,000
Cash£261,000£145,000
Creditors (< 1 year)£615,000£477,000
Creditors (> 1 year)£167,000£167,000
Net Current Assets£1,659,000£1,580,000
Net Assets£1,492,000£1,413,000
Shareholder Funds£1,492,000£1,413,000

Turnover£472,000£472,000
Gross Profit£472,000£472,000
Admin Expenses£462,000£417,000
Staff Costs£318,000£275,000
Operating Profit£10,000£55,000
Profit Before Tax£79,000£127,000
Tax£0£0
Profit for Period£79,000£127,000

Filings 99

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates1 November 2025
10 November 2025Secretary's details changed
10 November 2025Director's details changed
10 November 2025Director's details changed
Show all 99 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?