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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

2 items

Cash

£13M

-27% vs 2023

Net assets

£78M

+28.1% vs 2023

Employees

371

-19.2% vs 2023

Profit before tax

£18M

+306.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. GLOBAL MARINE SYSTEMS LIMITED 1999-07-05 → present
  2. CABLE & WIRELESS MARINE LIMITED 1997-05-29 → 1999-07-05
  3. CABLE AND WIRELESS (MARINE) LIMITED 1983-09-02 → 1997-05-29
  4. BEATLYRE LIMITED 1983-03-22 → 1983-09-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £133,527,057£131,286,879
Operating profit -£10,203,855£15,507,042
Profit before tax -£8,648,629£17,872,498
Net profit -£9,330,615£17,830,986
Cash £18,022,239£13,151,964
Total assets less current liabilities £79,810,971£85,440,326
Net assets £60,996,294£78,164,566
Equity £60,996,294£78,164,566
Average employees 459371
Wages £27,676,056£25,144,552

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -7.6%11.8%
Net margin -7.0%13.6%
Return on capital employed -12.8%18.1%
Current ratio 0.87x1.11x
Interest cover -2.67x5.45x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the wider Group's projected business activities and available financial resources and detailed cash forecasts. This includes a review of a base case and reasonably plausible downside scenarios and in all cases the group has sufficient means to continue as a going concern for a period of no less than twelve months from the signing date.”

Group structure

  1. GLOBAL MARINE SYSTEMS LIMITED · parent
    1. Global Marine Systems (Americas) Inc 100% · USA · Dormant holding company
    2. Global Marine Cable Systems Pte Limited 100% · Singapore · Submarine telecommunications
    3. Vibro-Einspultechnik Duker und Wasserbau Gmbh 100% · Germany · Holding company
    4. Global Marine Systems (Depots) Limited 100% · British Colombia · Cable storage
    5. Global Marine Systems (Guernsey) Limited 100% · Guernsey · Fleet manning
    6. Global Marine Systems Pension Trustee Limited 100% · England · Pension
    7. Global Marine Systems (Bermuda) Limited 100% · Bermuda · Depot services
    8. Global Marine Systems (Investments) Limited 100% · England · Dormant holding company
    9. Global Marine Systems (Vessels II) Limited 100% · England · Dormant
    10. Red Sky Subsea Limited 100% · England · Dormant
    11. Global Marine Systems (Vessels) Limited 100% · England · Barecon charter agreements
    12. Global Marine Search Limited 100% · England · Dormant
    13. Global Marine Systems (Netherlands) BV 100% · England · Dormant
    14. Global Marine Systems Oil & Gas Limited 100% · England · Dormant
    15. GMSL Employee Benefit Trust Limited 100% · England · Trust

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 76 resigned

Name Role Appointed Born Nationality
CABLE, Jaime Violet Secretary 2018-02-27
DESLANDES, Paul Stephen Director 2026-01-14 Nov 1974 British
MAH, Su Hui Sabrina Director 2025-07-31 Nov 1987 Singaporean
PEARCE, Stephen Clarke Director 2026-01-14 May 1971 British
POON, Jonathan Chun Yu Director 2025-04-24 Sep 1988 Hong Konger
TANG, Yuen Yee Director 2025-05-07 Feb 1989 Malaysian
THOMSON, Leanne Maree Director 2022-12-01 Apr 1969 British
Show 76 resigned officers
Name Role Appointed Resigned
CABLE, Jaime Violet Secretary 2014-11-11 2017-05-02
CLAYDON, Kenneth Keith Secretary 1998-04-05 1999-07-02
DUNLEAVY, Ann Geraldine Secretary 2004-04-20 2004-08-20
HARMER, Laurel Susan Secretary 2003-07-02 2004-04-20
KEECH, Julie Anne Secretary 2017-05-02 2018-02-27
MCDOWELL, Jacqueline Violet Secretary 1998-04-05
NEILSON-WATTS, Beverley Ruth Secretary 2005-11-25 2014-11-11
TODHUNTER, Christopher Secretary 1999-07-02 2003-07-02
BRIDGE HOUSE SECRETARIES LIMITED Corporate Secretary 2004-08-20 2005-11-25
ASTLE, Edward Morrison Director 1993-02-03 1997-03-31
BRIGHTMAN, Anthony Charles Director 2005-05-05 2006-04-30
BRYAN, Ian Peter Director 2018-07-02 2019-12-12
BULL, Martin Andrew Director 1992-12-31
CAMPBELL, Alan Director 2004-08-13 2008-04-29
CANNON, Michael Director 1995-04-03 1996-05-23
CARTER JR, William Blanton Director 1999-07-02 2002-02-12
CHEUNG, William Kam Hung Director 1994-11-01 1996-03-07
CHIANG, Chang Jopy Director 2025-03-04 2025-05-07
CLODD-BROOM, Nicola Director 2014-12-22 2016-03-31
COOK, Lodwrick Monroe Director 1999-12-17 2002-08-23
CREW, Gregory Leonard Director 1993-06-11 1995-03-31
DANIEL, Michael John Director 2018-07-02 2021-09-20
DAWSON JR, Sidney Wallace Director 2001-06-15 2002-02-12
DONALDSON, William Allan Director 2013-04-18 2015-04-30
DOUGLAS, Ian David Director 2007-01-10 2023-03-19
DOWNIE, Michael James Director 2000-10-20 2002-09-04
DUGAN, Terrance Lee Director 2003-12-04 2004-04-20
DUGAN, Terrance Lee Director 2002-05-02 2003-03-10
FAGERSTAL, Dick Helgeson Director 2014-09-22 2025-03-04
FOOT, David George Director 1994-12-16 2002-02-12
FORD, Peter Jonathan Director 2004-12-21 2008-04-29
FRASER-SMITH, Richard Director 2015-07-16 2019-03-18
GILLESPIE, Mark Alexander Director 2021-09-20 2022-05-13
GRIEVE, Alistair Reginald Director 1996-03-15 1999-07-02
GUNN, Gillian Ruth Director 2010-11-01 2012-12-17
HANENBERG JR., William Joseph Director 2020-03-18 2025-03-04
HAYSOM, Timothy James Director 2002-02-06 2004-09-03
HUGHES, David Alan Director 1999-01-07
JOHANSEN-ALLISON, Nathanael Chester Director 2020-03-12 2022-11-25
KEOGH, Bernard William Director 2004-04-20 2004-08-14
LIU, Marc Lei Director 2025-03-04 2025-07-31
METCALF, Philip Casson Director 2012-08-09 2014-09-22
METCALF, Philip Casson Director 2002-09-04 2004-08-14
MOLE, Peter John Director 2000-08-09 2002-02-06
MOORE, George Herbert Director 2005-01-28 2006-04-30
NASH, Christopher John Director 2002-02-12 2003-10-19
NEILSON-WATTS, Bruce James Director 2014-12-22 2026-01-14
OLSEN, Rodney James Director 1993-06-11
PEMBERTON, Brian Arthur Director 1994-10-01
PETTIT, Stephen Raymond Director 1997-04-01 1999-07-02
PITT, Richard Stanley Director 1993-03-31
PONTICELLO, Laura Director 2002-09-04 2003-02-24
PREECE, Mark Alfred Director 2018-07-02 2018-10-25
RAMSDEN, Rex Michael Joseph Director 1995-04-01 1999-03-04
RATTNER, David Leonard Director 2020-03-18 2025-03-04
RICKARDS, David Ernest, Captain Director 1992-02-18 1996-12-31
RIOS, Jose Antonio Director 2002-08-23 2004-08-14
RODGERS, Paul Terry Director 2004-11-16 2007-10-08
RUHAN, Andrew Joseph Director 2004-08-13 2012-12-11
RUHAN, Gabriel Martin Director 2006-11-01 2014-05-30
SALERNO, Donald Carl Director 2002-02-12 2002-05-02
SCHWARTZ, Larry Wayne Director 2007-01-10 2009-07-21
SCHWARTZ, Larry Wayne Director 2004-08-13 2005-01-28
SCOTT, Stephen Derrick Director 2007-01-10 2014-07-04
SHAHA, Mark Roy Charles Director 2022-10-10 2026-01-14
SHINE, Barry Clive Director 1996-08-08 2000-04-18
SIMKINS, John Anthony Benjamin Director 2005-04-05 2006-04-30
SIMKINS, John Anthony Benjamin Director 1994-12-16 1995-03-17
SKENTELBERY, David Charles Director 1997-07-01 2000-08-09
STICKLER, Dawna Marie Director 2014-07-04 2014-09-22
TAY, Sharon Lin Li Director 2025-03-04 2025-04-24
TAYLOR, John James Director 2019-12-12 2022-01-31
WAGNER, Daniel James Director 2002-02-12 2004-08-14
WHITE, Andrew Francis Director 2016-02-03 2016-11-01
WICKHAM, David Ian Director 1996-03-01 1999-07-02
WILSON, Peter Rowland Director 2008-02-04 2010-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Global Marine Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 515 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-15 CH01 officers Change person director company with change date PDF
2025-12-15 CH01 officers Change person director company with change date PDF
2025-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-12 AA accounts Accounts with accounts type group
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-06-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page