One-Dyas Mariner Limited

Company details

Type

Private Limited Company

Incorporated

2013-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Van Der Weijden, Adrianus Christiaan · Director appointed 2020-07-02
• Israël, Alexander Thijs · Director appointed 2020-07-02
• De Ruyter Van Steveninck, Christiaan Hendrik · Director appointed 2019-04-01
• Berger, Alexander Ferdinand Diederik · Director appointed 2019-04-01 resigned 2020-06-22
• Baurdoux, Robert Jan · Director appointed 2013-12-24 resigned 2020-06-22
• Hickin, Matthew Quentin · Director appointed 2017-09-06 resigned 2019-04-01
• Thompson, Adam Euan · Director appointed 2013-12-24 resigned 2019-04-01
• Waaijer, Petrus Johannes · Director appointed 2013-12-24 resigned 2019-04-01
• Rennie, Stephen · Director appointed 2013-12-24 resigned 2017-09-06
• Kearney, James Michael · Director appointed 2013-12-24 resigned 2014-05-30
• Watts, Michael John, Dr · Director appointed 2013-05-29 resigned 2013-12-24
• Brown, Janice Margaret · Director appointed 2013-05-08 resigned 2013-12-24
• Thomson, Simon John · Director appointed 2013-05-08 resigned 2013-12-24
• Wood, Duncan Alexander · Secretary appointed 2013-05-08 resigned 2013-12-24

People with significant control (1)

• One-Dyas E&p Limited Active
  Corporate Entity Psc · notified 2017-01-01
  Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied SC4494980006
  Held by Nibc Bank N.V. (As Security Agent)
  Created 2019-04-12 · satisfied 2023-07-18
• A registered charge Satisfied SC4494980005
  Held by Nibc Bank N.V. (As Security Agent)
  Created 2019-04-12 · satisfied 2023-07-18
• A registered charge Satisfied SC4494980003
  Held by Nibc Bank N.V. (As Security Agent)
  Created 2019-04-12 · satisfied 2023-07-17
• A registered charge Satisfied SC4494980004
  Held by Abn Amro Bank N.V. (As Security Agent)
  Created 2019-04-11 · satisfied 2023-07-18
• A registered charge Satisfied SC4494980002
  Held by Abn Amro Bank N.V. (As Security Agent)
  Created 2019-04-11 · satisfied 2023-07-17
• A registered charge Satisfied SC4494980001
  Held by Abn Amro Bank N.V. (As Security Agent)
  Created 2019-04-11 · satisfied 2023-07-18

Recent filings (15)

• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-03 Full accounts (paper) AA Accounts
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Full accounts (paper) AA Accounts
• 2023-07-18 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-18 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-18 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-18 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-17 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-17 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-10 Change registered office address company with date old address new address AD01 Address
• 2023-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-04 Full accounts (paper) AA Accounts
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.