OpenCompanies

Offshore Shipbrokers Limited

Company number
01997951
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1986
Nature of business
Other business support service activities n.e.c.

Registered office

35 Artillery Lane
London
E1 7LP

Previous names

  • Lambert Brothers Offshore Limited (until 5 Jan 1993)
  • Agemaster Limited (until 16 Apr 1986)

Officers

NameRoleAppointedResigned
WESTVEER, Aarnout Johannes Leonard Director - 31 Jul 1992
DELANEY, Adrian Michael Secretary - 7 Jan 1993
CARNABY, Peter Director - 11 May 1993
CARNABY, Peter Director 29 Sep 1994 31 Dec 2005
GATLAND, Alan Director - 23 Mar 2010
WORDEN, Peter Director - 23 Mar 2010
WORDEN, Peter Secretary - 23 Mar 2010
TAYLOR, Ian Director 23 Mar 2010 31 May 2018
THAKE, Conrad Director 31 May 2018 31 Mar 2019
DYMOCK, Miles Alexander Garth Director 23 Mar 2010
DYMOCK, Miles Alexander Garth Secretary 23 Mar 2010

Control

NameNature of controlNotifiedCeased
Offshore Shipbrokers Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £6,371,502 £335,550 5
31 Dec 2023 £6,497,148 £391,806 5
31 Dec 2022 £6,785,021 £9,009,194 6
31 Dec 2021 £6,372,069 £282,451 7
31 Dec 2020 £6,621,804 £315,401 10
31 Dec 2019 £6,715,661 £543,964 14
31 Dec 2018 £6,676,397 £382,543 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Mar 1987 - - -

Connections

Companies at the same address

Data