# G.M.S. Global Maritime Services Limited

## Details

- **Company number:** [06778529](https://find-and-update.company-information.service.gov.uk/company/06778529)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2008
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Hegen UK Ltd](/group/89880) (26 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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-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 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 |
| 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 |



## 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 | £2 | £2 | - |



## Owned by

G.M.S. Global Maritime Services Limited → [Dauman Holding Ltd](/company/12601641)





## Registered address

2,144 companies are registered at this address - likely a registration agent.