Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Newcastle Marine Services Ltd.
- Incorporated
- 26 May 2015 (11 years)
- Industry
- Other engineering activities (71129)
- Directors
- Iman Ramzanpoor
- Owned by
- Firouzeh Heydari Kaydan
- Accounts type
- Audited abridged
- Region
- North East
- Address
- Unit 33 Bellingham DriveBentonNewcastle Upon TyneNE12 9SZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2015
German
Born November 1989
Ramzanpoor, Iman
Director · Appointed 26 May 2015
British
Born December 1977 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12580949
Firouzeh Heydari Kaydan
Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1993 (33)
Former controllers (4)
1 June 2023
1 January 2023
Ceased Helen Elizabeth Tulip — Owns 25–50% of shares
31 December 2022
Ceased Iman Ramzanpoor — Owns 25–50% of shares
25 March 2022
Ceased Martin Nuernberg — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Newcastle Marine Services Ltd. This company Owns 50–75% of shares
Sea Change Power Ltd Owns 25–50% of shares
Offshore Sustainable Energy Marine Chartering Ltd Owns 75–100% of shares
P. Madog Offshore Services Ltd Owns 25–50% 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
- £126,953
- Cash
- £87,395
- Employees
- 8
- Debt Ratio
- 40%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,461 | £14,959 | £17,512 | £23,351 | £38,373 | £1,302 |
| Current Assets | £196,968 | £77,956 | £45,057 | £124,464 | £89,029 | £45,304 |
| Debtors | £109,573 | £56,611 | ||||
| Cash | £87,395 | £21,345 | ||||
| Creditors (< 1 year) | £62,044 | £34,165 | £20,302 | £56,494 | £50,429 | £22,588 |
| Creditors (> 1 year) | £19,531 | £24,357 | £28,770 | £32,773 | £36,770 | £19,437 |
| Net Current Assets | £134,924 | £43,791 | £24,755 | £67,970 | £38,600 | £22,716 |
| Net Assets | £126,953 | £31,413 | £13,497 | £58,548 | £40,203 | £4,581 |
| Shareholder Funds | £126,953 | £31,413 | £13,497 | £58,548 | £40,203 | £4,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 22 April 2026 | Change of details for a person with significant control | |||
| 2 June 2025 | Confirmation statement with updates | 26 May 2025 | ||
| 15 May 2025 | Director's details changed | |||
| 7 April 2025 | Audited abridged accounts | 31 December 2024 |
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