Semco Maritime Limited

ActiveSC066717 Private limited company

What Semco Maritime say about themselves

“We bridge today's and tomorrow’s energy solutions, constantly seeking clever ways to realise global energy ambitions and enable a fossil-free future.”

— from semcomaritime.com
Incorporated
28 December 1978 (47 years)
Previously known as
Capelrig Limited (until 30 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Directors
Martin Oehlenschlaeger
Controlled by
Chairman Martin Oehlenschlaeger
Accounts type
Full
Region
Scotland
Address
37 Abercrombie Court Prospect Road
Arnhall Business Park
Westhill
AB32 6FE

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Oehlenschlaeger, Martin
Director · Appointed 15 November 2022
Danish
Born December 1978 (47)
Director · Appointed 12 October 2022
British
Born July 1967 (59)
Jacobsen, Henrik Gert, Mr.
Secretary · Appointed 20 June 2022
Officer history (17 former)
15 November 2022
Appointed Oehlenschlaeger, Martin as Director
14 October 2022
Resigned Thusgaard, Marcus Fribert as Director
14 October 2022
Resigned Gade, Jorgen Devantier as Director
12 October 2022
24 June 2022
Resigned Mercer, Brian Peter as Director
21 June 2022
Appointed Thusgaard, Marcus Fribert as Director
20 June 2022
Resigned Thusgaard, Marcus Fribert, Finance Manager as Secretary
20 June 2022
Appointed Jacobsen, Henrik Gert, Mr. as Secretary
1 December 2020
Appointed Thusgaard, Marcus Fribert, Finance Manager as Secretary
30 November 2020
Resigned Petrie, Lorna Joan as Secretary
17 October 2019
Appointed Mercer, Brian Peter as Director
17 October 2019
Resigned Nielsen, Carsten as Director
3 January 2017
Appointed Nielsen, Carsten as Director
18 October 2016
Appointed Petrie, Lorna Joan as Secretary
18 October 2016
Resigned Cook, Derek Ronald as Secretary
14 September 2016
Resigned Jorgensen, Hans-Peter as Director
1 March 2016
Appointed Gade, Jorgen Devantier as Director
29 March 2012
Resigned Md Secretaries Limited as Corporate Secretary
29 March 2012
Resigned Cook, Derek Ronald as Director
29 March 2012
Appointed Cook, Derek Ronald as Secretary
29 March 2012
Appointed Md Secretaries Limited as Corporate Secretary
29 March 2012
Resigned Mcclintock, Alfred Kingsley as Director
29 March 2012
Resigned Mcclintock, Alfred Kingsley as Secretary
29 March 2012
Resigned Hill, Brian Joseph as Director
29 March 2012
Appointed Jorgensen, Hans-Peter as Director
9 December 1992
Resigned Macewan, John Gordon as Director
9 December 1992
Resigned Macewan, John Gordon as Secretary
9 December 1992
Resigned Belch, Alexander Ross, Sir as Director
9 December 1992
Resigned Brown, Robert Harold as Director
9 December 1992
Appointed Mcclintock, Alfred Kingsley as Secretary
28 March 1991
Appointed Macewan, John Gordon as Director
23 January 1991
Appointed Cook, Derek Ronald as Director

Ownership 1 active

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

Chairman Martin Oehlenschlaeger
Individual · Notified 12 October 2022
Has significant influence or control
Danish
Born December 1978 (47)
Former controllers (1)
15 November 2022
Ceased Jorgen Devantier Gade — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£287,000
Turnover
£46,091,000
Profit Before Tax
£2,814,000
Current Ratio
5.4x
Profit Margin
6%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2024 2025 £48,497,000 £46,091,000
Balance sheet detail
20252024
Fixed Assets£161,000£208,000
Current Assets£20,385,000£18,837,000
Debtors£20,067,000£18,567,000
Cash£287,000£249,000
Creditors (< 1 year)£3,788,000£4,384,000
Net Current Assets£16,597,000£14,453,000
Net Assets£14,661,000
Shareholder Funds£16,758,000£14,661,000

Turnover£46,091,000£48,497,000
Cost of Sales£40,660,000£42,728,000
Gross Profit£5,431,000£5,769,000
Admin Expenses£2,930,000£3,660,000
Operating Profit£2,501,000£2,109,000
Profit Before Tax£2,814,000£2,438,000
Tax£717,000£616,000
Profit for Period£2,097,000£1,822,000

Filings 148

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 December 2025
16 February 2026Confirmation statement with no updates6 February 2026
22 August 2025Full accounts31 December 2024
20 March 2025Confirmation statement with no updates6 February 2025
13 June 2024Full accounts31 December 2023
Show all 148 filings

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