Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Tero Marine UK Ltd
- Incorporated
- 24 January 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Tero Marine As Bergen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born April 1987 (39)
Director · Appointed 16 September 2026
British
Born February 1987 (39)
Officer history (8 former)
15 October 2026
30 September 2026
16 September 2026
23 September 2025
Resigned Simmenes, Rakel as Director
11 February 2025
11 February 2025
4 July 2024
31 March 2023
Appointed Simmenes, Rakel as Director
31 March 2023
Resigned Lyngaas, Rune as Director
10 January 2022
Resigned Campbell, Graeme Ian as Director
4 February 2020
Appointed Lyngaas, Rune as Director
3 February 2020
Resigned Holmelid, Jarle as Director
14 December 2017
Resigned Harvei, Jan Erik as Director
19 June 2017
Appointed Holmelid, Jarle as Director
1 August 2016
Appointed Campbell, Graeme Ian as Director
29 July 2016
Resigned Straughan, John Edward as Director
24 January 2012
Appointed Straughan, John Edward as Director
24 January 2012
Appointed Harvei, Jan Erik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tero Marine As Bergen
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 941123503
Former controllers (2)
31 March 2023
Ceased Rakel Simmenes — Has significant influence or control
31 March 2023
Ceased Tero Marine As Bergen — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£49,378)
- Cash
- £15,938
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £10,780 | £12,419 | £11,021 | £12,589 | |
| Current Assets | £51,242 | £358,522 | £212,618 | £51,561 | £59,467 | £44,202 |
| Debtors | £35,304 | £234,720 | £107,494 | £20,059 | £27,893 | £18,441 |
| Cash | £15,938 | £123,802 | £105,124 | £31,502 | £31,574 | £25,761 |
| Creditors (< 1 year) | £48,455 | £29,960 | £26,363 | |||
| Creditors (> 1 year) | £0 | £25,000 | ||||
| Net Current Assets | (£49,378) | £140,797 | £118,356 | £3,106 | £29,507 | £17,839 |
| Net Assets | (£49,378) | £140,797 | £128,207 | £14,284 | £39,553 | £4,155 |
| Shareholder Funds | £14,284 | £39,553 | £4,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 24 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 23 September 2025 | Termination of appointment of a director | |||
| 11 February 2025 | Registered office address changed | |||
| 11 February 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Sheffield
Leeds
Newcastle Upon Tyne
Staines-Upon-Thames
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →