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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Cash

£82K

-88.1% vs 2023

Net assets

£1M

-2.9% vs 2023

Employees

4

0% vs 2023

Profit before tax

-£36K

-264.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £360,936£558,597
Operating profit -£12,642-£81,428
Profit before tax £22,167-£36,440
Net profit £18,246-£32,519
Cash £690,811£82,448
Total assets less current liabilities £1,124,236£1,091,717
Net assets
Equity £1,124,236£1,091,717
Average employees 44
Wages £243,423£420,181

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 -3.5%-14.6%
Net margin 5.1%-5.8%
Return on capital employed -1.1%-7.5%
Current ratio 43.75x30.96x

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 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident the company has sufficient resources to continue operations for the foreseeable future, being at least 12 months from the date of signing the financial statements, and continue to adopt the going concern basis. This is supported by committed financial support from the parent undertaking, OSM Maritime Group Ltd.”

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
GUMMEDAL, Jon Are Director 2024-03-31 Nov 1975 Norwegian
HADDELAND, Øyvind Director 2024-03-31 Sep 1977 Norwegian
Show 3 resigned officers
Name Role Appointed Resigned
AMUNDSEN, Morten Director 2024-03-31 2025-12-23
NORDAL, Eivind Director 2014-11-05 2015-06-15
SEKKESÆTER, Geir Arvid Director 2014-11-05 2024-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Osm Offshore As Corporate entity Shares 75–100%, Appoints directors 2024-03-31 Active
Mr Geir Arvid Sekkesaeter Individual Significant influence 2016-04-06 Ceased 2024-03-31

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2025-12-29 TM01 officers Termination director company with name termination date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-22 AA accounts Accounts with accounts type full
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-22 AA accounts Accounts with accounts type full
2024-04-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-04-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-29 AA accounts Accounts with accounts type full
2021-12-06 AD01 address Change registered office address company with date old address new address PDF
2021-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-16 AA accounts Accounts with accounts type full
2020-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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