Offshore Coordination Limited

Active08788767 Private limited company
Incorporated
25 November 2013 (12 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Matthew Stuart Holdway
Accounts type
Micro entity
Region
Wales
Address
10 Tan Y Fron
Deganwy
Conwy
LL31 9YL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2013
British
Born November 1989
Officer history (1 former)
30 November 2025
Resigned Symczyk-Holdway, Monika Magdalena as Director
25 October 2017
Appointed Symczyk-Holdway, Monika Magdalena as Director
25 November 2013
Appointed Holdway, Matthew Stuart as Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1989
Former controllers (1)
30 November 2025
Ceased Monika Magdalena Szymczyk-Holdway — Owns 25–50% of shares

Financials

Net Assets
£18,510
Employees
2
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £72,698 £49,506 £15,137 £11,806 £10,546 £18,510
Balance sheet detail
202420232022202120202019
Fixed Assets£4,191£4,854£5,964£7,139£8,562£10,291
Current Assets£26,191£15,683£7,020£9,176£57,093£122,725
Creditors (< 1 year)£11,222£8,991£178£14,948£58,744
Creditors (> 1 year)£1,574
Net Current Assets£14,969£6,692£6,842£8,998£42,145£63,981
Net Assets£18,510£10,546£11,806£15,137£49,506£72,698
Shareholder Funds£18,510£10,546£11,806£15,137£49,506£72,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
19 December 2025Termination of appointment of a director
19 December 2025Cessation of a person with significant control
19 December 2025Confirmation statement with no updates24 November 2025
29 August 2025Micro company accounts30 November 2024
Show all recent filings

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