BOSKALIS SUBSEA NORTH STAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-20 (this month)
Last made up 2025-05-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BOSKALIS SUBSEA NORTH STAR LIMITED · parent
- Boskalis Subsea Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one