G.M.S. Global Maritime Services Limited
- Company number
- 06778529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2008
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Hegen UK Ltd (26 companies)
Registered office
Previous names
- Roxwood Services Ltd (until 8 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUBALKA, Piotr Rafal | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Reidulf Maalen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Apr 2019 |
| Mr Rolf André Sandvik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2019 | 9 Aug 2022 |
| Dauman Holding Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2025 | 30 Jun 2025 |
| Mr Igor Toncic | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Aug 2022 | 1 Sep 2025 |
| Dauman Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2025 | £0 | - | 8 |
| 31 Dec 2024 | £30,954 | - | 8 |
| 31 Dec 2023 | £27,835 | - | 0 |
| 31 Dec 2022 | £27,336 | - | 8 |
| 31 Dec 2021 | £26,024 | - | 5 |
| 28 Dec 2020 | £23,513 | - | 4 |
| 31 Dec 2019 | £15,588 | - | 6 |
| 31 Dec 2018 | £25,821 | £13,882 | - |
| 31 Dec 2017 | £25,634 | £467,018 | - |
| 31 Dec 2016 | £25,372 | £883,496 | - |
| 29 Dec 2015 | £24,610 | - | - |
| 30 Dec 2014 | £21,366 | £391,431 | - |
| 31 Dec 2013 | £1,832 | £249,167 | - |
| 31 Jan 2013 | £1,712 | £217,236 | - |
| 31 Dec 2011 | £1,461 | £89,066 | - |
| 31 Dec 2010 | £517 | - | - |
| 31 Dec 2009 Dormant | £2 | £2 | - |
Connections
Owned by
G.M.S. Global Maritime Services Limited → Dauman Holding Ltd
Registered address
2,091 companies are registered at this address - likely a registration agent.