GULFMARK NORTH SEA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£127M
Equity attributable
Employees
3
Average over period
Profit before tax
-£16K
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | -£12,000 | — | -£21,000 | — | -£16,000 | |
| Profit before tax | — | -£12,000 | — | -£21,000 | — | -£16,000 | |
| Net profit | — | -£12,000 | — | -£21,000 | — | -£16,000 | |
| Cash | — | £5,000 | — | — | — | — | |
| Total assets less current liabilities | — | £126,711,000 | — | £126,690,000 | — | £126,674,000 | |
| Net assets | — | £126,711,000 | — | £126,690,000 | — | £126,674,000 | |
| Equity | £126,723,000 | £126,711,000 | £126,711,000 | £126,690,000 | — | £126,674,000 | |
| Average employees | — | 3 | — | 3 | — | 3 | |
| Wages | — | — | — | — | — | — |
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 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | — | -0.0% | — | -0.0% | |
| Current ratio | — | — | — | 10.95x | — | 9.47x |
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
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. Directors are of the opinion that the going concern assessment is not in doubt. Auditors concluded directors' use of the going concern basis of accounting is appropriate.”
Group structure
- GULFMARK NORTH SEA LIMITED · parent
- Tidewater Marine UK Ltd 100%
- Tidewater Personnel UK Ltd 100%
- GulfMark UK International Ltd 100%
- Tidewater Norge AS 100%
- Gulf Channel Offshore Services LDA 49%
- Tidewater Marine AS 100%
- Tidewater Rederi AS 100%
Significant events
- “The offshore vessel services market improved markedly through 2024. The UK saw £6 billion of investment in 2024 a marked increase for both exploration and development drilling in the North Sea. During 2024 vessel utilization increased and, subsequently, day rates began to climb with Charterers looking to fix vessels on term contracts rather than servicing their requirements from the spot market. 2024 also saw an increase in offshore renewable activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCINTOSH GEDDES, Ewan | Secretary | 2007-12-31 | — | British |
| HUNTERS CO SEC LTD | Corporate Secretary | 2008-07-18 | — | — |
| KNEEN, Quintin Venable | Director | 2009-12-22 | Oct 1965 | American |
| MCINTOSH GEDDES, Ewan | Director | 2007-12-31 | Jul 1969 | British |
| WILSON, Steven Ronald | Director | 2015-07-08 | Jul 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASHINSKI, Carla Suzanne | Secretary | 2004-05-14 | 2008-07-18 |
| MITCHELL, Kevin Dale | Secretary | 1996-08-26 | 2004-05-14 |
| RIVERSIDE SECURITIES LIMITED | Corporate Secretary | 1991-07-03 | 2007-12-31 |
| BUTTERS, David Joseph | Director | 1991-11-14 | 2006-09-06 |
| DARE, David William | Director | 1991-06-26 | 2007-12-30 |
| GUTHRIE, Edward Austin | Director | 2001-07-13 | 2009-12-22 |
| KENNEDY, Perry | Director | 2008-07-18 | 2015-07-08 |
| MACCOLL, Aase Marie Larsen | Director | 2001-07-13 | 2005-09-19 |
| PIERCE, Frank Richard | Director | 1991-10-17 | 1999-04-08 |
| STREETER, Bruce Allen | Director | 1991-11-14 | 2013-06-04 |
| WILSON, David Alan | Director | 2008-01-30 | 2016-01-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full | |
| 2019-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-14 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-01