OpenCompanies

Tero Marine UK Ltd

Company number
07921752
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2012
Nature of business
Other information technology service activities

Registered office

71 Fenchurch Street
London
EC3M 4BS

Officers

NameRoleAppointedResigned
EDWARDS, Thomas Michael Lewis Director 15 Oct 2026
MCKONE, Benjamin Thomas Director 16 Sep 2026
PROFFITT, Keith Director 11 Feb 2025 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Tero Marine As Bergen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016
Ms Rakel Simmenes Significant Influence Or Control 31 Mar 2023 31 Mar 2023
Tero Marine As Bergen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 31 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£49,378 £15,938 5
31 Dec 2023 £140,797 £123,802 6
31 Dec 2022 £128,207 £105,124 9
31 Dec 2021 £14,284 £31,502 10
31 Dec 2020 £39,553 £31,574 7
31 Dec 2019 £4,155 £25,761 6
31 Dec 2018 £5,211 £32,099 3
31 Dec 2017 £53,709 £31,227 5
31 Dec 2016 £97,520 £66,311 7
31 Dec 2015 £203,698 £112,697 -
31 Dec 2014 - £97,029 -
31 Jan 2014 - - -
31 Jan 2013 - £15,762 -

Connections

Directors’ other companies

Companies at the same address

Data