Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Guyana Shorebase Holdings Limited
- Incorporated
- 20 May 2016 (10 years)
- Previously known as
- Totaltec Oilfield Services Limited (until 12 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Joseph William WardMorten HansenOladapo Oshinusi
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4th Floor Aquis HouseBlagrave StreetReadingRG1 1PL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ward, Joseph William
Director · Appointed 5 October 2026
Barbadian
Born March 1957 (69)
Hansen, Morten
Director · Appointed 11 May 2026
Danish
Born December 1963 (62)
Hutchinson, John Christopher
Secretary · Appointed 5 November 2019
Oshinusi, Oladapo
Director · Appointed 4 October 2016
British
Born February 1956 (70)
British
Born August 1965 (61)
Officer history (11 former)
5 October 2026
Appointed Ward, Joseph William as Director
30 September 2026
Resigned Ali, Anthony Hassan as Director
11 May 2026
Appointed Hansen, Morten as Director
11 May 2026
Resigned Lund, Preben Thorius as Director
29 January 2026
Resigned Herbert, Arthur Charles as Director
28 May 2024
Resigned Dukharan, Marla Rajshree Kamla as Director
28 May 2024
15 December 2023
18 December 2021
Appointed Herbert, Arthur Charles as Director
17 December 2021
Appointed Dukharan, Marla Rajshree Kamla as Director
6 December 2021
Resigned Foster, John Dereck as Director
5 November 2021
5 November 2020
Appointed Foster, John Dereck as Director
4 August 2020
Resigned Roberts, Grahame John as Director
12 May 2020
Resigned Roberts, Grahame John as Director
12 May 2020
Appointed Roberts, Grahame John as Director
21 February 2020
5 November 2019
Appointed Hutchinson, John Christopher as Secretary
2 October 2019
Resigned Larsen, Jesper Helmuth as Director
2 October 2019
Resigned Jorgensen, Soren as Director
1 May 2018
Appointed Ali, Anthony Hassan as Director
4 April 2018
Appointed Roberts, Grahame John as Director
4 October 2016
Appointed Oshinusi, Oladapo as Director
4 October 2016
Appointed Larsen, Jesper Helmuth as Director
4 October 2016
Appointed Jorgensen, Soren as Director
4 October 2016
Appointed Lund, Preben Thorius as Director
20 May 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 June 2020
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £87,597
- Current Ratio
- 17.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £7 | £7 | £7 | |
| Current Assets | £93,033 | £123,191 | £3,041,569 | £5,353,833 | £4,103,581 |
| Creditors (< 1 year) | £5,436 | £12,372 | £1,010,168 | £2,360,445 | £547,692 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £87,597 | £110,819 | £2,031,401 | £2,993,388 | £3,555,889 |
| Net Assets | £87,597 | £110,819 | £2,031,408 | £2,993,395 | £3,555,896 |
| Shareholder Funds | £87,597 | £110,819 | £2,031,408 | £2,993,395 | £3,555,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 26 July 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director |
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