Tidewater Offshore (north Sea) Limited

General information

Name:

Tidewater Offshore (north Sea) Ltd

Office Address:

483 Green Lanes N13 4BS London

Number: 03246001

Incorporation date: 1996-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tidewater Offshore (north Sea) Limited is a Private Limited Company, registered in 483 Green Lanes, London. The company's zip code N13 4BS. This company has been registered in year 1996. The firm's Companies House Reg No. is 03246001. The company has a history in business name changes. In the past, it had two different names. Until 2022 it was prospering as Swire Pacific Offshore (north Sea) and before that the company name was Beforeorder. The company's Standard Industrial Classification Code is 50200: Sea and coastal freight water transport. Tidewater Offshore (north Sea) Ltd reported its account information for the period that ended on 2021-12-31. The firm's latest annual confirmation statement was submitted on 2023-09-27.

In order to be able to match the demands of their customers, this particular limited company is continually developed by a number of four directors who are, amongst the rest, Ewan G., Quintin K. and Samuel R.. Their joint efforts have been of crucial use to the limited company since 2022-09-22.

  • Previous company's names
  • Tidewater Offshore (north Sea) Limited 2022-07-22
  • Swire Pacific Offshore (north Sea) Limited 1996-11-20
  • Beforeorder Limited 1996-09-05

Financial data based on annual reports

Company staff

Ewan G.

Role: Director

Appointed: 22 September 2022

Latest update: 18 February 2024

Quintin K.

Role: Director

Appointed: 22 April 2022

Latest update: 18 February 2024

Samuel R.

Role: Director

Appointed: 22 April 2022

Latest update: 18 February 2024

Daniel H.

Role: Director

Appointed: 22 April 2022

Latest update: 18 February 2024

People with significant control

Tidewater Offshore Holdings Limited
Address: Ocorian Services (Bermuda) Limited Victoria Place - 5th Floor, 31 Victoria Street, Hamilton Hm10, Bermuda
Legal authority Bermuda Law
Legal form Company Limited By Shares
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 9799
Notified on 9 March 2022
Ceased on 26 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John Swire & Sons Limited
Address: 59 Swire House, Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority Governing Laws Of England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 00133143
Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2021/12/31 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
27
Company Age

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