Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Sentinel Offshore Holdings Limited
- Incorporated
- 11 April 2013 (13 years)
- Industry
- Activities of head offices (70100) Public relations and communications activities (70210)Financial management (70221)Other business support service activities n.e.c. (82990)
- Directors
- Chee Wee ChernCai De Adrian KohKeng Lin Lee
- Owned by
- Mco 1 BV
- Accounts type
- Group
- Region
- Scotland
- Address
- The Exchange 1 Eighth Floor62 Market StreetAberdeenAB11 5PJ
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Chern, Chee Wee
Director · Appointed 8 March 2024
Singaporean
Born September 1978 (48)
Koh, Cai De Adrian
Director · Appointed 8 March 2024
Malaysian
Born May 1986 (40)
Lee, Keng Lin
Director · Appointed 8 March 2024
Singaporean
Born March 1975 (51)
Ning, Bo
Director · Appointed 8 March 2024
Singaporean
Born November 1979
Mackinnons Solicitors LLP
Corporate Secretary · Appointed 1 April 2021
Director · Appointed 11 April 2013
British
Born April 1963 (63)
Officer history (8 former)
8 March 2024
Appointed Chern, Chee Wee as Director
8 March 2024
Appointed Koh, Cai De Adrian as Director
8 March 2024
Appointed Lee, Keng Lin as Director
8 March 2024
Appointed Ning, Bo as Director
29 February 2024
29 February 2024
23 November 2021
23 November 2021
14 June 2021
1 April 2021
Appointed Mackinnons Solicitors LLP as Corporate Secretary
24 March 2021
Resigned Slattery, Vincent Alfred as Secretary
1 September 2018
1 September 2018
1 May 2016
1 May 2016
1 February 2016
1 February 2016
11 April 2013
11 April 2013
11 April 2013
11 April 2013
Appointed Slattery, Vincent Alfred as Secretary
11 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mco 1 BV
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 57862001
Holdings 6
Companies where Sentinel Offshore Holdings 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2020
Ceased Sentinel Marine Investments Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £62,322,778
- Cash
- £95,709
- Profit
- (£136,020)
- Debt Ratio
- 7%
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £66,893,830 | £67,078,027 |
| Current Assets | £166,334 | £45,579 |
| Debtors | £41,730 | |
| Cash | £95,709 | £3,849 |
| Creditors (< 1 year) | £4,737,386 | £7,246,283 |
| Creditors (> 1 year) | £17,900,000 | |
| Net Current Assets | (£4,571,052) | (£7,200,704) |
| Net Assets | £62,322,778 | £41,977,323 |
| Shareholder Funds | £62,322,778 | £41,977,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 14 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 14 April 2026 | Replacement filing for the appointment of a director |
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