Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Offshore Marine Management Holdings Limited
- Incorporated
- 26 April 2012 (14 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Robert Leo Douglas Grimmond
- Accounts type
- Micro entity
- Region
- South West
- Address
- First Floor OfficeUnit J The Underfall Boat YardCumberland RoadBristolBS1 6XG
Officers 2 active
Officer details are public data from the Companies House register.
Tweed, Hannah Marie
Secretary · Appointed 1 June 2017
Director · Appointed 26 April 2012
Australian
Born March 1969 (57)
Officer history (9 former)
10 February 2020
Resigned Lawton, John William as Director
6 August 2018
Resigned Symons, David Perry as Director
1 June 2017
Appointed Tweed, Hannah Marie as Secretary
1 June 2017
Appointed Symons, David Perry as Director
9 October 2014
Resigned Hodges, Deborah Carol as Secretary
13 May 2014
6 February 2014
Appointed Hodges, Deborah Carol as Secretary
1 March 2013
Resigned Gaitch, Ian William Robert as Director
1 March 2013
1 March 2013
28 September 2012
28 September 2012
Resigned Saul, Thomas James Bycroft as Secretary
1 May 2012
1 May 2012
1 May 2012
1 May 2012
Appointed Gaitch, Ian William Robert as Director
1 May 2012
1 May 2012
Appointed Saul, Thomas James Bycroft as Secretary
1 May 2012
Appointed Lawton, John William as Director
26 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born March 1969 (57)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Offshore Marine Management Holdings Limited This company
Offshore Consult Limited Owns 75–100% of shares
Offshore Marine Equipment Limited Owns 75–100% of shares
Offshore Marine People and Academy Limited Owns 75–100% of shares
Oms International Limited Owns 75–100% of shares
Omsi (Equipment) Limited Owns 75–100% of shares
Omsi (Projects) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 26 February 2025 | Group of companies' accounts | 31 December 2023 | ||
| 1 October 2024 | Change of details for a person with significant control |
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