UK Companies House feature
MAMMOET OFFSHORE SERVICES LIMITED
Profile
- Company number
- 01708850
- Status
- Active
- Incorporation
- 1983-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may significantly doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- ALE Econdight Limited · 100% held · The Netherlands · Holding company
- ALE Heavylift Holding (M) Sdn Bhd · 100% held · Malaysia · Asset holding company
- ALE Heavylift & Transport (Thailand) Co. Limited · 100% held · Thailand · Holding company
- ALE Heavylift (Thailand) Limited · 100% held · Thailand · Transportation, handling and installation of heavy individual items
- ALE Lastra de Mexico Sa de CV · 100% held · Mexico · Transportation, handling and installation of heavy individual items
Significant events
- “The financial increase in turnover of the company is predominately due to the fact that the company executed six major Oil and Gas projects, mainly in the First Rotation, which contributed to the increase in the gross profit.”
- “In the second half of 2024, the Middlesbrough office and yard facilities were closed and moved to our sister company's facility Mammoet UK Ltd, in Stockton-on-Tees.”
- “In 2024 our administrative cost increased due to further development of our operational and sales teams, higher repair and maintenance costs as well as one-off costs related to the office, yard move.”
- “The Finance cost slightly increased due to an increase in interest rate.”
- “Improved utilization of our resources lead to a signification increase in the net result for 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLS, Barnaby | Director | 2021-06-01 | Feb 1984 | English |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEETH, Adam John | Secretary | 2005-12-05 | 2012-03-30 |
| HARRIES, Mark William | Secretary | 2012-03-30 | 2020-01-08 |
| ADAMS, Darren | Director | 2016-04-21 | 2017-07-03 |
| ALLIN, Tobias Raywood | Director | 2000-03-01 | 2002-11-22 |
| BIRCH, Michael William | Director | 2011-04-01 | 2017-11-17 |
| BIRCH, Michael William | Director | 2000-03-01 | 2007-03-13 |
| BIRCH, Wendy Lee | Director | 2010-07-22 | 2020-01-08 |
| BOUGHEY, David James | Director | 2014-01-09 | 2015-11-20 |
| DEETH, Adam John | Director | 2010-07-22 | 2012-03-30 |
| GENT, Matthew Conan, Mr. | Director | 2020-03-31 | 2021-06-01 |
| HARRIES, Jennifer | Director | — | 2005-12-05 |
| HARRIES, Mark William | Director | 1996-01-25 | 2020-01-08 |
| HARRIES, Roger William | Director | 2003-02-01 | 2007-01-04 |
| HARRIES, Roger William | Director | — | 1994-03-31 |
| JONES, Russell David | Director | 2017-07-03 | 2020-03-30 |
| KILLEN, Timothy Edward | Director | 2009-03-01 | 2012-10-24 |
| LUPESCU, Ferdinand Martinus Nicolai, Mr. | Director | 2020-09-18 | 2022-06-01 |
| MCDONNELL, Malachy Thomas | Director | 2012-03-30 | 2020-09-18 |
| PECKOVER, Richard Michael | Director | 2017-11-17 | 2020-03-30 |
| POTTS, John | Director | — | 1994-03-30 |
| RIETVELD, Karel Eduard | Director | 2022-06-01 | 2024-05-21 |
| WYNN, Peter Alan George | Director | 1994-03-31 | 1996-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ale Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-02-18 |
Filing timeline
Last 20 of 266 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-15 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-29 | AP01 | officers | appoint person director company with name date |
| 2022-06-29 | TM01 | officers | termination director company with name termination date |
| 2022-06-17 | AA | accounts | accounts with accounts type full |
| 2022-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-18 | DISS40 | gazette | gazette filings brought up to date |
| 2022-01-12 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2022-01-04 | GAZ1 | gazette | gazette notice compulsory |
| 2021-07-06 | AP01 | officers | appoint person director company with name date |
| 2021-07-06 | TM01 | officers | termination director company with name termination date |
| 2021-04-28 | AA | accounts | accounts with accounts type full |
| 2021-02-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.