Website & contact details
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Bibby Marine Services Limited
- Incorporated
- 24 November 2015 (10 years)
- Industry
- Sea and coastal freight water transport (50200) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor Walker HouseExchange FlagsLiverpoolL2 3YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2023
British
Born December 1967 (58)
Director · Appointed 23 March 2021
British,Irish
Born April 1971 (55)
Corporate Secretary · Appointed 24 November 2015
Officer history (12 former)
31 July 2024
6 November 2023
1 November 2023
1 June 2022
27 May 2022
9 July 2021
23 March 2021
30 October 2020
8 May 2020
21 April 2020
31 January 2020
31 January 2020
18 December 2019
23 July 2019
31 March 2019
31 January 2019
21 November 2017
7 November 2017
7 November 2017
30 September 2017
7 February 2017
1 April 2016
1 April 2016
24 November 2015
24 November 2015
24 November 2015
24 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00020535
Holdings 3
Companies where Bibby Marine Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 8 May 2026 | 3 | |
| 5 May 2026 | Audit exemption subsidiary accounts | 31 December 2024 | 19 | |
| 23 October 2025 | Accounts filing | 47 | ||
| 11 October 2025 | Other filing | 1 | ||
| 11 October 2025 | Other filing | 3 |
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