UK Companies House feature
BOSKALIS SUBSEA NORTH STAR LIMITED
Profile
- Company number
- 07978736
- Status
- Active
- Incorporation
- 2012-03-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have formed the judgement that at the time of approving the financial statements, BSSL and therefore the Company has adequate cash and liquid resources to continue in operational existence for the foreseeable future based on the current operating climate. For this reason, the going concern basis continues to be adopted in preparing the financial statements.”
Subsidiaries
- Boskalis Subsea Services Limited · 100% held · United Kingdom · offshore oil and gas services industry
Significant events
- “The Boka Northern Ocean joined the fleet in January 2024.”
- “In 2025 the Company entered into a contract with a third party to charter the Constructor on a bareboat charter for a period of up to three years with the third party having the right to exercise an option to purchase the vessel during the contractual period.”
- “On 28 December 2023, 37,100,000 ordinary A shares were issued for a consideration of £37.1m.”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Stuart Ian | Director | 2021-01-18 | Jan 1974 | British |
| MULDER, Jan Jakob Johannes | Director | 2024-10-30 | Apr 1964 | Dutch |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2012-03-06 | 2018-01-17 |
| BARNEY, Jane Martin | Director | 2020-01-03 | 2024-10-18 |
| BESSELL, Mark John | Director | 2018-06-11 | 2019-05-31 |
| MACLEOD, Barry John | Director | 2019-03-13 | 2021-08-31 |
| MOONIE, Fraser John | Director | 2012-03-06 | 2017-03-20 |
| STEWART, Neale John | Director | 2012-03-06 | 2020-01-03 |
| WOODCOCK, Howard Dennis | Director | 2012-03-06 | 2018-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hal Trust | Corporate entity | Shares 75–100% | 2022-09-20 | Active |
| Koninklijke Boskalis Westminster N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-23 | Ceased 2022-09-20 |
| Rever Offshore Vessel Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-27 | Ceased 2020-12-23 |
| Rever Offshore Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-06 | Ceased 2019-02-27 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CH01 | officers | change person director company with change date |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-16 | RESOLUTIONS | resolution | resolution |
| 2024-01-05 | SH01 | capital | capital allotment shares |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-06 | SH01 | capital | capital allotment shares |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-09-14 | TM01 | officers | termination director company with name termination date |
| 2021-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-29 | MR04 | mortgage | mortgage satisfy charge full |
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.