Reflection Marine UK Limited

Active11347635 Private limited company
Incorporated
4 May 2018 (8 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Other service activities n.e.c. (96090)
Owned by
Rasmussengruppen As
Accounts type
Small
Region
South East
Address
2 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2018
British
Born November 1979
Director · Appointed 14 November 2018
Norwegian
Born April 1980 (46)
Officer history (4 former)
27 April 2026
Resigned Calderon, Antonio Jesus Stempel as Director
19 April 2023
Appointed Calderon, Antonio Jesus Stempel as Director
14 November 2018
Appointed Telfer, Simon William as Director
14 November 2018
Appointed Aubert, Andreas Hveding as Director
14 November 2018
Resigned Smoker, Simon as Secretary
14 November 2018
Resigned Marsh, David as Director
14 November 2018
Resigned Smoker, Simon as Director
4 May 2018
Appointed Smoker, Simon as Secretary
4 May 2018
Appointed Marsh, David as Director
4 May 2018
Appointed Smoker, Simon as Director

Ownership 1 active

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

Rasmussengruppen As
Corporate entity · Notified 9 September 2021
Owns 75–100% of shares
Limited Company
Reg. no. 929477545
Former controllers (2)
9 September 2021
Ceased Reflection Marine Asa — Owns 75–100% of shares
7 November 2018
Ceased Westerngeco Limited — Owns 75–100% of shares

Financials

Net Assets
(£22,650,261)
Cash
£0
Profit
(£2,577,142)
Debt Ratio
1607%
Current Ratio
0.6x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£5,317,053) (£10,028,967) (£14,026,565) (£16,945,433) (£20,073,119) (£22,650,261)
Balance sheet detail
202420232022202120202019
Fixed Assets£65,084£253,299£920,740£1,594,531£2,257,816£2,373,663
Current Assets£1,438,108£462,229£1,134,409£1,618,209£2,669,711£3,363,375
Debtors£1,438,108£447,917£1,134,409£1,463,738£852,903£1,266,393
Cash£0£14,312£0£154,471£1,816,808£2,096,982
Creditors (< 1 year)£2,525,068£1,448,476£3,011,790£1,250,513£12,806,494£8,904,091
Creditors (> 1 year)£19,340,171£15,988,792£15,988,792£2,150,000£2,150,000
Net Current Assets(£1,086,960)(£986,247)(£1,877,381)£367,696(£10,136,783)(£5,540,716)
Net Assets(£22,650,261)(£20,073,119)(£16,945,433)(£14,026,565)(£10,028,967)(£5,317,053)
Shareholder Funds(£22,650,261)(£20,073,119)(£16,945,433)(£14,026,565)(£10,028,967)(£5,317,053)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates6 February 2026

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