Stapem Offshore Limited

Active06900310 Private limited company
Incorporated
8 May 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jean-Pierre Gerber
Jean-Marc Gerber
Owned by
Jean-Marc Gerber
Alain Christophe Charles Gerber
Accounts type
Group
Region
Greater London
Address
C/o Buzzacott LLP
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gerber, Jean-Pierre
Director · Appointed 1 January 2012
French
Born May 1946 (80)
Director · Appointed 1 June 2011
French
Born August 1966 (60)
Gerber, Jean-Marc
Director · Appointed 1 June 2011
French
Born July 1967 (59)
Officer history (1 former)
1 January 2012
Appointed Gerber, Jean-Pierre as Director
1 June 2011
Appointed Gerber, Alain Christophe Charles as Director
1 June 2011
Appointed Gerber, Jean-Marc as Director
1 June 2011
Resigned Mostue, Richard Eugene as Director
8 May 2009
Appointed Mostue, Richard Eugene as Director

Ownership 2 active

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

Jean-Marc Gerber
Individual · Notified 28 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1967 (59)
Individual · Notified 28 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1966 (60)
Former controllers (1)
28 March 2019
Ceased Jean-Pierre Gerber — Owns 75–100% of shares

Financials

Net Assets
£2,816,620
Cash
£1,818,579
Profit
£21,319
Debt Ratio
29%
Current Ratio
3.5x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £2,795,301 £2,816,620
Balance sheet detail
20232022
Fixed Assets£100£100
Current Assets£3,952,010£3,854,707
Cash£1,818,579£2,244,230
Creditors (< 1 year)£1,135,490£1,059,506
Net Current Assets£2,816,520£2,795,201
Net Assets£2,816,620£2,795,301
Shareholder Funds£2,816,620£2,795,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates8 May 2026
17 September 2025Group of companies' accounts31 December 2024
14 May 2025Confirmation statement with no updates8 May 2025
11 April 2025Change of details for a person with significant control
10 April 2025Director's details changed
Show all recent filings

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