Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
G.M.S. Global Maritime Services Limited
- Incorporated
- 22 December 2008 (17 years)
- Previously known as
- Roxwood Services Ltd (until 8 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Piotr Rafal Kubalka
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 85 Great Portland StreetLondonW1W 7LT
Officers 1 active
Officer details are public data from the Companies House register.
Kubalka, Piotr Rafal
Director · Appointed 1 September 2025
English
Born March 1974 (52)
Officer history (13 former)
1 September 2025
Resigned Toncic, Igor as Director
1 September 2025
Appointed Kubalka, Piotr Rafal as Director
30 June 2025
30 June 2025
3 October 2022
Resigned Toncic, Igor as Director
3 October 2022
Appointed Toncic, Igor as Director
9 August 2022
Resigned Sandvik, Rolf André as Director
22 June 2022
Resigned Glenne, Gry Baadsgaard as Director
25 March 2022
Resigned Bentzrod, Knut as Director
1 May 2021
Appointed Toncic, Igor as Director
1 May 2021
Appointed Bentzrod, Knut as Director
1 January 2020
Appointed Glenne, Gry Baadsgaard as Director
22 April 2019
Appointed Sandvik, Rolf André as Director
22 April 2019
Resigned Maalen, Reidulf as Director
30 December 2015
Resigned Radvanyi, Katalin as Director
30 December 2015
Resigned Gyore, Etelka as Director
1 January 2013
Appointed Maalen, Reidulf as Director
22 February 2011
Appointed Gyore, Etelka as Director
14 January 2011
6 September 2010
6 September 2010
Appointed Radvanyi, Katalin as Director
6 September 2010
Resigned Corporate Secretaries Limited as Corporate Secretary
6 September 2010
6 September 2010
Resigned Corporate Directors Limited as Corporate Director
22 December 2008
Appointed Corporate Secretaries Limited as Corporate Secretary
22 December 2008
22 December 2008
Appointed Corporate Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 12601641
Former controllers (4)
1 September 2025
Ceased Igor Toncic — Owns 75–100% of shares
30 June 2025
Ceased Dauman Holding Ltd — Owns 50–75% of shares
9 August 2022
Ceased Rolf André Sandvik — Owns 75–100% of shares
22 April 2019
Ceased Reidulf Maalen — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Best Formations Limited Owns 75–100% of shares
Dauman & Co. Limited Owns 75–100% of shares
G.M.S. Global Maritime Services Limited This company Owns 75–100% of shares
J.Dauman Finance Ltd Owns 75–100% of shares
Dratex Ltd Owns 75–100% of shares
J.Dauman Limited Owns 75–100% of shares
Kondik Ltd Owns 75–100% of shares
PL Compatibility Ltd Owns 75–100% of shares
Ranaco Ltd Owns 75–100% of shares
Robocop Ltd Owns 75–100% of shares
Spiderman Limited Owns 75–100% of shares
Stolica Limited Owns 75–100% of shares
J.Dauman Logistics Ltd Owns 50–75% of shares
J.Dauman Middle East Ltd Owns 25–50% of shares
Mouse Valley Training Ltd Owns 25–50% of shares
Primestone Asset Properties Ltd Owns 75–100% of shares
Serviceprime Ltd Owns 25–50% of shares
Solaris Property Investment Ltd Owns 25–50% of shares
Westfield Asset Properties Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,954
- Employees
- 8
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £82,774 | £278,797 | £323,548 | £418,890 | £408,862 | £712,138 |
| Creditors (< 1 year) | £175,741 | £293,020 | £105,229 | £196,319 | £265,428 | £377,513 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £30,954 | £27,835 | £262,708 | £350,458 | £143,434 | £334,625 |
| Net Assets | £30,954 | £27,835 | £27,336 | £26,024 | £23,513 | £15,588 |
| Shareholder Funds | £30,954 | £27,835 | £27,336 | £26,024 | £23,513 | £15,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 18 September 2026 | Micro company accounts | 28 December 2025 | ||
| 30 November 2025 | Micro company accounts | 31 December 2024 | ||
| 25 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 5 September 2025 | Notification of a person with significant control |
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