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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-01 (in 1mo)

Last made up 2025-05-18

Watchouts

None on the register

Cash

£50K

-16.7% vs 2023

Net assets

-£1M

+33% vs 2023

Employees

137

+16.1% vs 2023

Profit before tax

£885K

+636.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £20,702,000£28,872,000
Operating profit -£340,000£260,000
Profit before tax -£165,000£885,000
Net profit -£441,000£610,000
Cash £60,000£50,000
Total assets less current liabilities -£1,041,000£13,000
Net assets -£1,566,000-£1,049,000
Equity -£1,566,000-£1,049,000
Average employees 118137
Wages £8,912,000£10,938,000

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 -1.6%0.9%
Net margin -2.1%2.1%
Return on capital employed 32.7%2000.0%
Gearing (liabilities / total assets) 121.3%109.4%
Current ratio 0.84x0.91x
Interest cover -0.43x0.23x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors confirm that they have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. The directors believe this basis to be appropriate as the parent company, Global Maritime Group AS, has provided the company with a letter support that until 31 December 2026 it will continue to make available such funds as are needed by the company to allow it to continue in operational existence and to meet its liabilities as they fall due for payment.”

Group structure

  1. GLOBAL MARITIME CONSULTANCY LIMITED · parent
    1. Global Maritime Consultancy Egypt (PJSC) 100% · Egypt · provision of marine offshore and engineering consultancy
    2. PT. Global Maritime 0.1% · Indonesia · provision of marine offshore and engineering consultancy
    3. GMGH Ltd 100% · Ghana · provision of Marine Warranty and Consultancy Services

Significant events

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

People

4 active · 23 resigned

Name Role Appointed Born Nationality
LOGAN, Jonathan William Secretary 2020-03-04
ASKINS, Robert Director 2018-06-04 Sep 1972 British
LOGAN, Jonathan Director 2018-06-04 Apr 1983 British
MELHUS, Livar Director 2020-03-03 Apr 1980 Norwegian
Show 23 resigned officers
Name Role Appointed Resigned
HOGG, Gary Anthony Secretary 2006-06-23 2015-11-09
JENMAN, Christopher Aubrey Secretary 1996-05-21 2006-06-23
THOMAS, Howard Nominee Secretary 1996-05-21 1996-05-21
WALKER, Neil Scott Secretary 2017-06-15 2017-10-14
YEARSLEY, Peter John Secretary 2015-11-12 2017-06-15
AUSTIN, Richard Thomas Christopher Director 2006-06-23 2012-10-31
AUSTIN, Richard Thomas Christopher Director 1996-05-29 2002-12-04
BARR, Charles Stuart Director 1996-05-29 2002-12-04
BYCZNSKI, Stefan Henryk Antoni Director 2004-05-03 2012-10-26
COLLINGS, Christopher Stuart Director 1996-05-29 2002-12-04
HATLEM, Kjell Ove Director 2014-10-01 2016-03-31
HOGG, Gary Anthony Director 2004-05-03 2015-11-09
JENMAN, Christopher Aubrey Director 1996-05-29 2006-06-23
KVANNLI, Egil Director 2017-08-09 2019-10-17
MILLER, Barry Leonard, Dr Director 1996-05-29 2006-06-23
ORMSBY, Graham Edward Director 2017-10-04 2019-02-19
SMITH, Ian Arthur Astley, Dr Director 1996-05-21 2006-06-23
SORTLAND, Peder Director 2015-03-26 2016-01-28
SUTTON, David Director 2016-01-28 2017-08-09
TESTER, William Andrew Joseph Nominee Director 1996-05-21 1996-05-21
VATSVAAG, Jan Director 2004-05-03 2015-03-26
WALKER, Neil Scott Director 2017-06-15 2017-10-14
YEARSLEY, Peter John Director 2015-11-12 2017-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Julian Alexander Mcintyre Individual Significant influence 2023-12-21 Active
Jonathan William Logan Legal person Significant influence 2020-03-13 Ceased 2023-12-21
Mr Graham Ormsby Individual Significant influence 2017-10-04 Ceased 2020-03-03
Mr Peter John Yearsley Individual Significant influence 2016-06-10 Ceased 2017-06-15

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2025-12-03 AA accounts Accounts with accounts type full
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 AA accounts Accounts with accounts type full
2024-11-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-07 AA accounts Accounts with accounts type full
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-08-03 AD01 address Change registered office address company with date old address new address PDF
2022-08-03 AD01 address Change registered office address company with date old address new address PDF
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-02 AA accounts Accounts with accounts type full
2021-08-27 MR04 mortgage Mortgage satisfy charge full PDF
2021-08-27 MR04 mortgage Mortgage satisfy charge full PDF
2021-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-24 AA accounts Accounts with accounts type full
2020-07-23 AD01 address Change registered office address company with date old address new address PDF
2020-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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