BOSKALIS OFFSHORE LIMITED

Key Data

Status

Active

Company No.

08293315

Incorporation date

14/11/2012

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2012)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

22/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

08/03/2024

Director's details changed for Marcel Remco Jochem Van Bergen on 2024-03-08

View PDF (2 pages)

08/03/2024

Director's details changed for Marcel Remco Jochem Van Bergen on 2024-03-08

View PDF (2 pages)

07/03/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

28/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

22/01/2023

Appointment of Mr Willem Bastiaan Vogelaar as a director on 2023-01-23

View PDF (2 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

22/12/2022

Notification of Hal Trust as a person with significant control on 2022-09-20

View PDF (2 pages)

22/12/2022

Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 2022-09-20

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (18 pages)

04/10/2021

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

View PDF (33 pages)

04/10/2021

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

View PDF (1 pages)

04/10/2021

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

View PDF (2 pages)

16/09/2021

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

View PDF (2 pages)

16/09/2021

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

View PDF (1 pages)

15/03/2021

Director's details changed for Boskalis Offshore Energy Management B.V. on 2020-12-31

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

05/10/2020

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

View PDF (2 pages)

05/10/2020

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

View PDF (1 pages)

21/09/2020

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

View PDF (18 pages)

21/09/2020

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

View PDF (29 pages)

21/09/2020

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

View PDF (2 pages)

21/09/2020

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

View PDF (1 pages)

20/11/2019

Termination of appointment of Rene Van 'T Hof as a director on 2019-11-15

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

15/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

15/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (29 pages)

15/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

16/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (23 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (28 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

17/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (23 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (30 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

04/10/2017

Termination of appointment of Batholomeus Johannes Hubertus Propper as a director on 2017-10-04

View PDF (1 pages)

04/10/2017

Termination of appointment of Boskalis Offshore International Holding B.V. as a director on 2017-10-04

View PDF (1 pages)

04/10/2017

Appointment of Boskalis Offshore Energy Management B.V. as a director on 2017-10-04

View PDF (2 pages)

12/07/2017

Appointment of Rene Van 'T Hof as a director on 2017-07-11

View PDF (2 pages)

12/07/2017

Termination of appointment of Robert Van Drimmelen as a director on 2017-07-11

View PDF (1 pages)

06/06/2017

Registered office address changed from , Hertford Road Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX to Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 2017-06-06

View PDF (1 pages)

06/06/2017

Appointment of Raymond Victor Richards as a secretary on 2017-05-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

24/11/2016

Director's details changed for Boskalis Offshore International Holding B.V. on 2016-11-24

View PDF (1 pages)

24/11/2016

Director's details changed for Volker Stevin International Holding B.V. on 2016-08-01

View PDF (1 pages)

23/11/2016

Director's details changed for Volker Stevin International Holding B.V. on 2016-08-01

View PDF (1 pages)

24/08/2016

Appointment of Batholomeus Johannes Hubertus Propper as a director on 2016-08-15

View PDF (3 pages)

23/08/2016

Appointment of Mr Robert Van Drimmelen as a director on 2016-08-15

View PDF (3 pages)

17/08/2016

Resolutions

View PDF (2 pages)

17/08/2016

Change of name notice

View PDF (2 pages)

01/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (21 pages)

19/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

17/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (21 pages)

02/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

21/11/2014

Director's details changed for Marcel Remco Jochem Van Bergen on 2014-04-01

View PDF (2 pages)

12/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (20 pages)

31/07/2014

Director's details changed for Volker Stevin Offshore Holding B.V. on 2014-05-07

View PDF (1 pages)

01/07/2014

Termination of appointment of Borg Van Katwijk as a secretary

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

26/02/2013

Termination of appointment of Robert De Haas as a director

View PDF (1 pages)

26/02/2013

Appointment of Volker Stevin Offshore Holding B.V. as a director

View PDF (2 pages)

09/01/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

14/11/2012

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BOSKALIS OFFSHORE ENERGY MANAGEMENT B.V.	Corporate Director	04/10/2017 - Present	-
Vogelaar, Willem Bastiaan	Director	23/01/2023 - Present	3
Van Bergen, Marcel Remco Jochem	Director	14/11/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOSKALIS OFFSHORE LIMITED

BOSKALIS OFFSHORE LIMITED is an(a) Active company incorporated on 14/11/2012 with the registered office located at Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS. There are currently 3 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 OFFSHORE LIMITED?

BOSKALIS OFFSHORE LIMITED is currently Active. It was registered on 14/11/2012 .

Where is BOSKALIS OFFSHORE LIMITED located?

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

What does BOSKALIS OFFSHORE LIMITED do?

BOSKALIS OFFSHORE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOSKALIS OFFSHORE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.