UK Companies House feature
NMG MARINE SERVICES LTD
Profile
- Company number
- SC488390
- Status
- Active
- Incorporation
- 2014-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net current liabilities of £8,230,344 (2023: £6,725,021), the company's forecasts and projections, taking account of reasonably possible changes, show that the company should be able to operate within its current level of funding facilities. After making enquiries, the directors have a reasonable expectation that the company has access to adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements. The directors have obtained written confirmation from the parent company that sufficient support will be provided to enable the company to meet its obligations as they fall due, for a period of at least twelve months from the date of the financial statements.”
Subsidiaries
- Austen Maritime Services Pte Limited · 100% held · Singapore
- Northern Marine Pte Ltd · 100% held · Singapore
- Northern Marine Management Shanghai Limited · 100% held · China
- Austen Maritime Services Consulting (Shanghai) Co Limited · 100% held · China
- Clyde Travel BV · 100% held · The Netherlands
- Francois Marine BV · 100% held · The Netherlands
- Austen Maritime Indonesia · 100% held · Indonesia
- Austen Maritime Korea · 100% held · South Korea
- Austen Maritime Hong Kong · 100% held · China
- Tritec Marine Ltd · 100% held · United Kingdom
- Francois Offshore Catering Limited · 100% held · United Kingdom
- Francois Offshore Catering Pte Ltd · 100% held · Singapore
- Aurora Digital Solutions Limited · 100% held · United Kingdom
- Maritime Global Services Limited · 100% held · United Kingdom
- Maritime Global Services LLC · 100% held · USA
- Maritime Global Services LLP · 100% held · India
- Maritime Global Services Pte Ltd · 100% held · Singapore
- Clyde Travel Limited · 100% held · United Kingdom
- The Clyde Group Limited · 100% held · United Kingdom
- Clyde Marine Training Limited · 100% held · United Kingdom
- Clyde Training Solutions Limited · 100% held · United Kingdom
- International Marine Assurance Services Limited · 100% held · United Kingdom
- Clyde Travel USA LLC · 100% held · USA
- Clyde Travel AB · 100% held · Sweden
- Clyde Travel AS · 100% held · Norway
- Clyde Travel OY · 100% held · Finland
- Clyde Travel PTE · 100% held · Singapore
- Clyde Travel ApS · 100% held · Denmark
Significant events
- “During March 2025, Clyde Training Solutions Limited, an entity owned by NMG Marine Services Ltd, was acquired by RelyOn Nutec UK for consideration of approximately £4.6m.”
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLLOCK, James | Secretary | 2024-10-30 | — | — |
| FULLERTON, Philip William Boyd | Director | 2017-02-28 | Sep 1975 | British |
| RAPSON, Hugh Innes | Director | 2026-01-07 | Jul 1966 | Scottish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIRNEY, Ronald John | Secretary | 2021-10-28 | 2024-04-16 |
| TIERNEY, Jacqueline | Secretary | 2024-04-16 | 2024-10-30 |
| TIERNEY, Jacqueline | Secretary | 2014-10-07 | 2021-10-28 |
| CARLSSON, Mats Anders | Director | 2015-03-16 | 2019-07-18 |
| DAVIDSSON, Claes | Director | 2017-02-28 | 2019-07-18 |
| ELLIS, Darren | Director | 2017-02-28 | 2018-06-08 |
| FERGUSON, Hugh Linden | Director | 2014-10-07 | 2021-03-09 |
| HULTGREN, Staffan Werner | Director | 2017-02-28 | 2019-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Marine Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-07 | Active |
| Northern Marine Group | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-10-07 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AA | accounts | accounts with accounts type full |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type small |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type total exemption full |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-17 | AA | accounts | accounts with accounts type total exemption full |
| 2021-12-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-12-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | AP03 | officers | appoint person secretary company with name date |
| 2021-10-28 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-17 | AA | accounts | accounts with accounts type total exemption full |
| 2021-03-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)