Offshore Water Management Ltd

ActiveSC346192 Private limited company
Incorporated
25 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mariska Henrica Maria Van Schaik
Accounts type
Small
Region
Scotland
Address
Ground Floor 3 Prospect Place
Arnhall Business Park
Westhill
AB32 6SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 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 1 May 2026
British
Born May 1984 (42)
Van Schaik, Mariska Henrica Maria
Director · Appointed 29 February 2024
Dutch
Born May 1985 (41)
Officer history (7 former)
1 September 2026
Resigned Schuurs, Britt Denise as Director
1 May 2026
Resigned Bruins, Joep Jacobus as Director
1 May 2026
Appointed Maynard, Katy as Director
1 May 2026
Resigned Crone, Neill as Director
1 February 2026
Resigned Wolff, Robert Marcel as Director
29 February 2024
Resigned Caldwell, Russell Ben as Director
29 February 2024
Appointed Van Schaik, Mariska Henrica Maria as Director
29 February 2024
Appointed Wolff, Robert Marcel as Director
29 February 2024
Appointed Bruins, Joep Jacobus as Director
29 February 2024
Appointed Schuurs, Britt Denise as Director
29 February 2024
Resigned Caldwell, Sarah Anne as Director
29 February 2024
Resigned Caldwell, Sarah Anne as Secretary
10 October 2022
Appointed Crone, Neill as Director
25 July 2008
Appointed Caldwell, Russell Ben as Director
25 July 2008
Appointed Caldwell, Sarah Anne as Director
25 July 2008
Appointed Caldwell, Sarah Anne as Secretary

Ownership 2 active

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

Corporate entity · Notified 29 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15483920
Corporate entity · Notified 11 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc576940
Former controllers (2)
29 February 2024
Ceased Russell Ben Caldwell — Owns 25–50% of shares
29 February 2024
Ceased Sarah Anne Caldwell — Owns 25–50% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Arma Connect Limited Owns 75–100% of shares
Ashbury Educational Services Limited Owns 50–75% of shares
Ashbury Enterprises Limited Owns 50–75% of shares
Ashbury Labelling Limited Owns 75–100% of shares
Crowthorne Group Limited Owns 75–100% of shares
Crowthorne Hi-Tec Services Limited Owns 75–100% of shares
Crowthorne Limited Owns 75–100% of shares
Measured Protection Limited Owns 75–100% of shares
I2 Analytical Limited Owns 75–100% of shares
I2 Fast Limited Owns 75–100% of shares
Mycotoxin Laboratory (UK) Limited Owns 75–100% of shares
Inl (Holdings) Limited Owns 50–75% of shares
Mark Thompson Lifesciences Ltd. Owns 50–75% of shares
MTL Projects Limited Owns 50–75% of shares
Normec Compliance UK Limited Owns 50–75% of shares
Brighter Compliance Limited Owns 75–100% of shares
Simply Certification Limited Owns 75–100% of shares
Normec Environmental Testing Limited Owns 75–100% of shares
20/30 Labs Limited Owns 50–75% of shares
Normec Dets Limited Owns 75–100% of shares
Normec Latis Scientific Limited Owns 75–100% of shares
Normec Westfield Limited Owns 50–75% of shares
Novus Compliance Services Limited Owns 75–100% of shares
Owm Holdco Limited Owns 75–100% of shares
Offshore Water Management Ltd This company Owns 50–75% of shares
Owm Rentals Ltd Owns 75–100% of shares
Owm Trading Ltd Status not confirmedOwns 75–100% of shares
Owm Investments Ltd Owns 75–100% of shares

Financials

Net Assets
£1,843,397
Cash
£244,880
Employees
13
Debt Ratio
32%
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £14,369 £207,025 £529,217 £1,843,397
Balance sheet detail
20242023202220212020
Fixed Assets£67,113£55,174£39,507£44,045
Current Assets£2,635,706£917,780£642,395£469,796
Debtors£2,365,041£584,014£486,350£244,282
Cash£244,880£320,356£156,045£225,514
Creditors (< 1 year)£842,644£356,207£443,737£474,877£499,472
Net Current Assets£1,793,062£474,043£167,518(£29,676)
Net Assets£1,843,397
Shareholder Funds£1,843,397£529,217£207,025£14,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
6 August 2026Confirmation statement with no updates25 July 2026
3 August 2026Accounts for a small company31 December 2025
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
Show all recent filings

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