PROSAFE OFFSHORE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
None on the register
Cash
£11M
+41.1% vs 2023
Net assets
—
Equity attributable
Employees
24
-11.1% vs 2023
Profit before tax
£1M
-3% vs 2023
Name history
Renamed 2 times since incorporation
- PROSAFE OFFSHORE LIMITED 2001-05-25 → present
- SAFE SERVICE LIMITED 1997-04-08 → 2001-05-25
- NEARSUN LIMITED 1997-02-19 → 1997-04-08
Profit before tax
4-year trend · vs Energy median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £1,399,000 | £1,357,000 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £7,576,000 | £10,689,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £8,723,000 | £10,627,000 | £12,026,000 | £13,383,000 | |
| Average employees | — | — | 27 | 24 | |
| Wages | — | — | £3,714,000 | £2,713,000 |
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
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2010-03-15 | — | — |
| MCNEEL, Reese Worth | Director | 2022-08-16 | Mar 1977 | American |
| STEWART, Ryan | Director | 2020-07-01 | Nov 1973 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSSON, Peter | Secretary | 1997-05-02 | 1998-04-22 |
| FIELD, Elizabeth | Secretary | 1997-03-12 | 1997-04-14 |
| LAIRD, Robin Thomas Dunlop | Secretary | 1997-04-14 | 1997-05-02 |
| NOROSE LIMITED | Corporate Secretary | 1998-04-22 | 2010-03-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-19 | 1997-03-12 |
| ARNESEN, Trygve | Director | 2001-10-29 | 2005-03-31 |
| AUSTREID, Arne | Director | 1999-05-24 | 2010-09-30 |
| BERGE, Jens | Director | 2017-11-24 | 2019-03-14 |
| CHRISTIANSEN, Stig Harry | Director | 2019-03-14 | 2022-04-27 |
| ERICSSON, Jan Christer, Captain | Director | 1997-03-12 | 1997-04-08 |
| FJELDE, Eirik | Director | 2022-04-27 | 2022-08-16 |
| HANSSON, Balder | Director | 1997-04-08 | 1998-03-31 |
| HENRIKSEN, Bjorn | Director | 2000-01-27 | 2001-10-29 |
| LAIRD, Robin Thomas Dunlop | Director | 1997-04-08 | 2020-07-01 |
| LOW, Khim Mong | Director | 2010-09-30 | 2014-05-07 |
| LUND, Reidar | Director | 1997-12-08 | 1999-05-24 |
| MCMILLAN, David | Director | 1997-04-08 | 1999-03-31 |
| MCMILLAN, James | Director | 1998-04-17 | 1999-03-31 |
| SCHULZ, Manfred Wilhelm | Director | 1997-04-08 | 2001-08-31 |
| VON MENTZER, Carl Mikael | Director | 1997-03-12 | 1997-12-08 |
| YOUNG, Ian | Director | 2014-05-07 | 2017-11-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-19 | 1997-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prosafe Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-05 | Active |
| Prosafe (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-05-05 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-28 | TM01 | officers | Termination director company with name termination date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+41.1%
£7,576,000 £10,689,000
-
Net assets
—
Not reported
-
Employees
-11.1%
27 24
-
Profit before tax
-3%
£1,399,000 £1,357,000
-
Wages
-27%
£3,714,000 £2,713,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers