Northern Marine Group Ltd

Company details

Type

Private Limited Company

Incorporated

2014-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-03-20 · next due 2027-04-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Samuels, Helen Julia · Director appointed 2025-05-14
• Pollock, James · Secretary appointed 2024-11-12
• Berglund, Mats Henrik · Director appointed 2022-07-14
• Lindbom, Johan Marcus · Director appointed 2022-07-14
• Hult, Dora Annika Melville · Director appointed 2020-12-08
• Lundberg, Lotte Gronborg · Director appointed 2019-12-07
• Fullerton, Philip William Boyd · Director appointed 2017-03-22
• Simpson, Jane · Director appointed 2022-07-14 resigned 2024-12-19
• Tierney, Jacqueline · Secretary appointed 2014-04-01 resigned 2024-11-12
• Hagman, Carl Johan · Director appointed 2017-03-03 resigned 2022-08-01
• Robertsson, Harry Karl Bigger · Director appointed 2014-07-01 resigned 2022-07-11
• Ferguson, Hugh Linden · Director appointed 2014-04-01 resigned 2022-07-11
• Davidsson, Claes · Director appointed 2014-06-27 resigned 2020-01-01
• Roberts, Stephen John · Director appointed 2014-07-01 resigned 2019-11-30
• Hultgren, Staffan Werner · Director appointed 2014-07-01 resigned 2019-07-19
• Welo, Tom Peter Andreas Wiel · Director appointed 2014-07-01 resigned 2017-03-22

People with significant control (1)

• Stena (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-05 Change to a person with significant control PSC05 PSC
• 2026-03-05 Change to a person with significant control PSC05 PSC
• 2025-11-28 Full accounts (paper) AA Accounts
• 2025-10-16 Appointment of director AP01 Officers
• 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Termination director company with name termination date TM01 Officers
• 2024-11-15 Full accounts (paper) AA Accounts
• 2024-11-12 Appointment of secretary AP03 Officers
• 2024-11-12 Termination secretary company with name termination date TM02 Officers
• 2024-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-12 Full accounts (paper) AA Accounts
• 2023-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-02 Termination director company with name termination date TM01 Officers
• 2022-07-27 Appointment of director AP01 Officers

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