Sabik Offshore Ltd

Active09350540 Private limited company
Incorporated
11 December 2014 (11 years)
Industry
Other engineering activities (71129)
Directors
Morten Haaning Christensen
Arne Karschunke
Owned by
James David Meekison
Accounts type
Full
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Christensen, Morten Haaning
Director · Appointed 1 July 2016
Danish
Born November 1969
Karschunke, Arne
Director · Appointed 1 July 2016
German
Born April 1977 (49)
Director · Appointed 2 July 2015
Canadian
Born August 1952 (74)
Corporate Secretary · Appointed 11 December 2014
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (6 former)
16 August 2019
Resigned Brown, Evan Conyers as Director
1 July 2016
Appointed Christensen, Morten Haaning as Director
1 July 2016
Appointed Karschunke, Arne as Director
1 July 2016
Resigned Wilcox, Geoffrey Michael as Director
31 January 2016
Resigned Sims, Nicholas Andrew as Director
31 January 2016
Resigned Scarrott, Bradley as Director
22 October 2015
Appointed Wilcox, Geoffrey Michael as Director
22 October 2015
Resigned Neske, Tammy Lynn as Director
2 July 2015
Appointed Brown, Evan Conyers as Director
2 July 2015
Appointed Neske, Tammy Lynn as Director
2 July 2015
Appointed Simmons, John Charles as Director
1 June 2015
Resigned Christensen, Morten Haaning as Director
1 April 2015
Appointed Scarrott, Bradley as Director
1 April 2015
Appointed Sims, Nicholas Andrew as Director
11 December 2014
Appointed Goodwille Limited as Corporate Secretary
11 December 2014
Appointed Christensen, Morten Haaning as Director

Ownership 1 active

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

James David Meekison
Individual · Notified 18 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Canadian
Born May 1939 (87)

Filings 50

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
11 March 2026Full accounts31 December 2025
15 September 2025Confirmation statement with no updates11 September 2025
19 June 2025Full accounts31 December 2024
11 September 2024Confirmation statement with no updates11 September 2024
Show all 50 filings

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