Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Black Pearl Offshore Limited
- Incorporated
- 29 December 2010 (15 years)
- Previously known as
- Blackpearl Offshore Limited (until 4 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Bookkeeping activities (69202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 34 Eaton RoadDoverCT17 9PB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2011
German
Born December 1954 (71)
Officer history (3 former)
1 March 2015
Resigned Mommertz, Sonja as Secretary
27 January 2011
27 January 2011
Appointed Mommertz, Sonja as Secretary
27 January 2011
Resigned Mommertz, Edmund Herbert as Secretary
27 January 2011
Resigned Sasa, Dragan as Director
29 December 2010
Appointed Mommertz, Edmund Herbert as Secretary
29 December 2010
Appointed Sasa, Dragan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 6873616
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Black Pearl Offshore Limited This company Owns 75–100% of shares
Cer-Logistic Limited Owns 75–100% of shares
Driversolution Europe Limited Owns 75–100% of shares
European Business Consulting Ltd. Owns 75–100% of shares
Happy Casa Limited Owns 75–100% of shares
Logistic Center Kerkrade Limited Owns 75–100% of shares
Logistic Consulting International Group Limited Owns 75–100% of shares
Logistic Consulting International Limited Owns 75–100% of shares
Transport - Express Limited Owns 75–100% of shares
Tsi-Trucker Solution International Limited Owns 75–100% of shares
Vitacare - Europe Limited 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
- (£85,898)
- Cash
- £0
- Employees
- 6
- Debt Ratio
- 468%
- Current Ratio
- -0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,977 | £44,977 | £44,977 | £26,282 | £35,076 | |
| Current Assets | (£21,654) | £15,669 | (£3,529) | £27,441 | £23,493 | £29,370 |
| Debtors | (£21,654) | (£36,887) | (£31,404) | £8,988 | £17,081 | |
| Cash | £0 | £52,556 | £27,875 | £14,505 | £12,289 | |
| Creditors (< 1 year) | £46,179 | £108,701 | £88,395 | £20,333 | ||
| Creditors (> 1 year) | £63,042 | |||||
| Net Current Assets | (£67,833) | (£99,539) | (£87,910) | (£64,902) | £9,037 | |
| Net Assets | (£85,898) | (£54,562) | (£42,933) | |||
| Shareholder Funds | (£54,978) | (£29,826) | £9,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 13 January 2026 | Registered office address changed | |||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 1 April 2025 |
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