BOSKALIS MARINE SERVICES LIMITED

Q: What is the latest filing for BOSKALIS MARINE SERVICES LIMITED?

The latest filing was on 01/01/2026: **Confirmation statement** made on 2025-12-30 with updates.

Key Data

Status

Active

Company No.

02063791

Incorporation date

13/10/1986

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

01/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (4 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

03/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with updates

View PDF (4 pages)

11/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

11/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

11/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

19/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

19/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

19/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (4 pages)

06/11/2020

Director's details changed for Mr Paul Maurice De Jong on 2020-11-06

View PDF (2 pages)

02/10/2020

Termination of appointment of Raymond Victor Richards as a director on 2020-10-01

View PDF (1 pages)

02/10/2020

Termination of appointment of Raymond Victor Richards as a secretary on 2020-10-01

View PDF (1 pages)

02/10/2020

Appointment of Mr Shane Robert Ramsey as a secretary on 2020-10-01

View PDF (2 pages)

02/10/2020

Appointment of Mr Shane Robert Ramsey as a director on 2020-10-01

View PDF (2 pages)

26/08/2020

Second filing to change the details of Smit Ship Management (Uk) Limited as a person with significant control

View PDF (8 pages)

24/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

24/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

24/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

19/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

07/11/2018

Change of details for Smit Ship Management (Uk) Limited as a person with significant control on 2018-11-01

View PDF (3 pages)

21/09/2018

Resolutions

View PDF (3 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

09/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

02/06/2015

Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 2015-06-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Paul Maurice De Jong as a director on 2015-06-01

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

26/01/2015

Termination of appointment of Willem Bastiaan Vogelaar as a director on 2015-01-01

View PDF (1 pages)

23/01/2015

Appointment of Mr Raymond Victor Richards as a director on 2015-01-01

View PDF (2 pages)

11/11/2014

Auditor's resignation

View PDF (2 pages)

21/10/2014

Auditor's resignation

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

13/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

10/12/2013

Appointment of Mr Raymond Victor Richards as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Eva Dixon as a secretary

View PDF (1 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

11/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

29/10/2012

Appointment of Mr Haico Herman Antione Gerard Wevers as a director

View PDF (2 pages)

29/10/2012

Appointment of Mr Willem Bastiaan Vogelaar as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Mark Van Den Akker as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Edwin Ros as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

22/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

22/03/2012

Registered office address changed from Unit 1 Brunel Lock Cumberland Basin Bristol BS1 6SE England on 2012-03-22

View PDF (1 pages)

02/02/2012

Full accounts made up to 2010-12-31

View PDF (25 pages)

08/07/2011

Appointment of Mrs Eva Dixon as a secretary

View PDF (1 pages)

08/07/2011

Termination of appointment of Peter Allen as a secretary

View PDF (1 pages)

23/03/2011

Appointment of Mr Peter Allen as a secretary

View PDF (1 pages)

23/03/2011

Termination of appointment of Kate Corcoran as a secretary

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

22/09/2010

Registered office address changed from New Baltic House 65 Fenchurch Street London EC3M 4BE on 2010-09-22

View PDF (1 pages)

22/09/2010

Appointment of Ms Kate Corcoran as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Peter Allen as a secretary

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Edwin Ros on 2010-02-08

View PDF (2 pages)

15/02/2010

Director's details changed for Mark Jan Van Den Akker on 2010-02-08

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

07/05/2009

Director appointed edwin ros

View PDF (2 pages)

07/05/2009

Director appointed mark jan van der akker

View PDF (2 pages)

07/05/2009

Appointment terminated director martin pope

View PDF (1 pages)

07/05/2009

Appointment terminated director johannes lameijer

View PDF (1 pages)

20/03/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

16/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

13/03/2008

Return made up to 08/02/08; full list of members

View PDF (7 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

25/06/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

08/03/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

17/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

10/12/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/05/2003

Secretary's particulars changed

View PDF (1 pages)

14/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/08/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/03/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/03/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/10/1998

New secretary appointed

View PDF (0 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Return made up to 08/02/98; full list of members

View PDF (8 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

07/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Secretary's particulars changed

View PDF (1 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

24/04/1996

New secretary appointed

View PDF (1 pages)

24/04/1996

Secretary resigned

View PDF (2 pages)

27/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

22/03/1995

Return made up to 08/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (111 pages)

09/12/1994

Director resigned;new director appointed

View PDF (0 pages)

09/12/1994

New director appointed

View PDF (0 pages)

09/12/1994

New director appointed

View PDF (0 pages)

08/04/1994

Auditor's resignation

View PDF (0 pages)

08/04/1994

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

24/03/1994

Return made up to 08/02/94; full list of members

View PDF (0 pages)

28/02/1994

Memorandum and Articles of Association

View PDF (14 pages)

22/02/1994

Certificate of change of name

View PDF (2 pages)

10/02/1994

Memorandum and Articles of Association

View PDF (27 pages)

01/02/1994

Certificate of change of name

View PDF (2 pages)

10/01/1994

Registered office changed on 10/01/94 from: st albans house 57-60 haymarket london SW1Y4QX

View PDF (0 pages)

09/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

21/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/10/1993

Director resigned

View PDF (0 pages)

01/03/1993

Return made up to 08/02/93; full list of members

View PDF (0 pages)

02/12/1992

Full accounts made up to 1992-09-30

View PDF (0 pages)

19/02/1992

Return made up to 08/02/92; no change of members

View PDF (0 pages)

11/02/1992

Resolutions

View PDF (1 pages)

11/02/1992

Resolutions

View PDF (0 pages)

11/02/1992

Resolutions

View PDF (0 pages)

10/12/1991

Full accounts made up to 1991-09-30

View PDF (0 pages)

07/04/1991

Return made up to 08/02/91; no change of members

View PDF (0 pages)

29/11/1990

Full accounts made up to 1990-09-30

View PDF (0 pages)

29/06/1990

Director resigned;new director appointed

View PDF (0 pages)

23/03/1990

Return made up to 08/02/90; full list of members

View PDF (0 pages)

23/01/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

30/08/1989

Director resigned

View PDF (0 pages)

08/06/1989

Director resigned;new director appointed

View PDF (0 pages)

04/05/1989

Director resigned;new director appointed

View PDF (0 pages)

04/04/1989

Return made up to 26/01/89; full list of members

View PDF (0 pages)

14/02/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

06/06/1988

Director resigned;new director appointed

View PDF (0 pages)

10/05/1988

Full accounts made up to 1987-10-02

View PDF (0 pages)

10/05/1988

Return made up to 28/01/88; full list of members

View PDF (0 pages)

28/01/1988

New director appointed

View PDF (0 pages)

06/11/1987

Director resigned

View PDF (0 pages)

16/10/1987

Memorandum and Articles of Association

View PDF (13 pages)

08/09/1987

New director appointed

View PDF (0 pages)

09/04/1987

Director resigned;new director appointed

View PDF (0 pages)

06/03/1987

Gazettable document

View PDF (0 pages)

06/03/1987

Resolutions

View PDF (14 pages)

02/03/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/02/1987

Resolutions

View PDF (1 pages)

06/02/1987

Registered office changed on 06/02/87 from: barrington house 59/67 gresham street london EC2V 7JA

View PDF (0 pages)

06/02/1987

Certificate of change of name

View PDF (2 pages)

13/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/12/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

BOSKALIS MARINE SERVICES LIMITED has not submitted financial statements

BOSKALIS MARINE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOSKALIS MARINE SERVICES LIMITED

BOSKALIS MARINE SERVICES LIMITED is an(a) Active company incorporated on 13/10/1986 with the registered office located at Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSKALIS MARINE SERVICES LIMITED?

BOSKALIS MARINE SERVICES LIMITED is currently Active. It was registered on 13/10/1986 .

Where is BOSKALIS MARINE SERVICES LIMITED located?

BOSKALIS MARINE SERVICES LIMITED is registered at Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS.

What does BOSKALIS MARINE SERVICES LIMITED do?

BOSKALIS MARINE SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BOSKALIS MARINE SERVICES LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2025-12-30 with updates.