# Heron Marine Services Limited

## Details

- **Company number:** [10485535](https://find-and-update.company-information.service.gov.uk/company/10485535)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2016
- **Dissolved:** 29 Aug 2026
- **Registered office:** SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
- **Nature of business:** [50100](/sic/50100) Sea and coastal passenger water transport


## Previous names

- Offshore Marine Maintenance Limited (until 9 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Tristan Drake | director | 18 Nov 2016 | 30 Mar 2017 |
| ARWAS, Paul Robert Joel | director | 31 May 2017 |  |
| EMW SECRETARIES LIMITED | corporate-secretary | 31 Mar 2017 |  |
| BAGSHAW, Andrew John | director | 30 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tristan Drake Evans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2016 | 30 Mar 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £1,248,177 | £1,244,266 | 2 |
| 31 Mar 2022 | £1,383,971 | £90,027 | 2 |
| 31 Mar 2021 | £2,618,185 | £367,317 | 2 |
| 31 Mar 2020 | £3,193,083 | £166,475 | 2 |
| 31 Mar 2018 | £4,147,187 | - | - |





## Directors' other companies

- [BAGSHAW, Andrew John](/person/6021932) - director at [Wind Energy Marine Limited](/company/10345840)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Ardmore Language Schools Limited](/company/01647636)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Ardmore Educational Travel Limited](/company/01848334)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [ALG Cognita Limited](/company/06762201)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Growthdeck Limited](/company/09801754)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Cognita UK South Korea Holdings Limited](/company/15767026)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Cognita UK Ksa Holdings Limited](/company/16063419)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Cognita Schools Limited](/company/02313425)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Ardmore Education Limited](/company/10248866)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Lernen Bondco PLC](/company/11539218)



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