Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Boskalis Subsea Limited
- Incorporated
- 20 January 2010 (16 years)
- Previously known as
- VBMS (UK) Limited (until 20 December 2018)Visser & Smit Marine Contracting Limited (until 1 September 2014)
- Industry
- Construction of commercial buildings (41201) Other specialised construction activities n.e.c. (43999)
- Directors
- Stuart Robert KeebleSteven John MarshallPierre Juge
- Owned by
- Hal Trust
- Accounts type
- Full
- Region
- South East
- Address
- Westminster House Crompton WaySegensworth WestFarehamPO15 5SS
Officers 4 active
Officer details are public data from the Companies House register.
Keeble, Stuart Robert
Director · Appointed 11 September 2025
British
Born December 1983 (42)
Marshall, Steven John
Director · Appointed 5 December 2024
British
Born September 1974 (52)
Ramsey, Shane Robert
Secretary · Appointed 1 October 2020
Juge, Pierre
Director · Appointed 15 December 2019
Dutch
Born August 1972 (54)
Officer history (17 former)
11 September 2025
Appointed Keeble, Stuart Robert as Director
10 February 2025
Resigned Cameron, Stuart Ian as Director
5 December 2024
Appointed Marshall, Steven John as Director
5 July 2023
Resigned Rijper, Richard Paul as Director
1 October 2020
Appointed Ramsey, Shane Robert as Secretary
1 October 2020
Resigned Richards, Raymond Victor as Secretary
15 December 2019
Appointed Juge, Pierre as Director
15 December 2019
Resigned Mulder, Jan Jakob Johannes as Director
4 March 2019
Resigned Van Poppel, Arnoldus Martinus Josephus as Director
4 March 2019
Appointed Rijper, Richard Paul as Director
19 December 2018
Appointed Cameron, Stuart Ian as Director
31 May 2017
Appointed Richards, Raymond Victor as Secretary
1 October 2015
Appointed Mulder, Jan Jakob Johannes as Director
1 October 2015
Resigned Van Noort, Carlo as Director
1 September 2014
Resigned Boender, Johannes as Director
1 September 2014
Appointed Van Noort, Carlo as Director
1 September 2014
1 July 2014
Resigned Van Katwijk, Borg as Secretary
20 November 2013
19 November 2013
Appointed Boender, Johannes as Director
8 October 2012
Appointed Van Poppel, Arnoldus Martinus Josephus as Director
8 October 2012
8 October 2012
27 June 2012
27 June 2012
27 June 2012
Appointed Van Katwijk, Borg as Secretary
27 June 2012
27 June 2012
27 June 2012
27 June 2012
Resigned Van Duijn, Johannes Cornelus as Secretary
1 December 2011
Resigned De Moel, Jaobus Jozef Lidwina Maria as Director
1 December 2011
1 June 2011
Resigned Winkelman, Joachim Martinus as Secretary
1 June 2011
Appointed Van Duijn, Johannes Cornelus as Secretary
20 January 2010
Appointed De Moel, Jaobus Jozef Lidwina Maria as Director
20 January 2010
Appointed Winkelman, Joachim Martinus as Secretary
20 January 2010
20 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hal Trust
Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Corporate
Reg. no. Bmg455841020
Former controllers (1)
20 September 2022
Ceased Koninklijke Boskalis Westminster N.V. — Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 18 December 2025 | Full accounts | 31 December 2024 | ||
| 12 September 2025 | Appointment of a director | |||
| 12 February 2025 | Termination of appointment of a director |
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