BOSKALIS SUBSEA LIMITED

Key Data

Status

Active

Company No.

07130752

Incorporation date

20/01/2010

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2010)

30/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

12/09/2025

Appointment of Mr Stuart Robert Keeble as a director on 2025-09-11

View PDF (2 pages)

12/02/2025

Termination of appointment of Stuart Ian Cameron as a director on 2025-02-10

View PDF (1 pages)

19/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

09/12/2024

Appointment of Mr Steven John Marshall as a director on 2024-12-05

View PDF (2 pages)

27/11/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

15/05/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

29/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

05/07/2023

Termination of appointment of Richard Paul Rijper as a director on 2023-07-05

View PDF (1 pages)

19/04/2023

Full accounts made up to 2021-12-31

View PDF (34 pages)

13/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 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)

31/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

25/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 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)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (4 pages)

19/12/2019

Appointment of Mr Pierre Juge as a director on 2019-12-15

View PDF (2 pages)

19/12/2019

Termination of appointment of Jan Jakob Johannes Mulder as a director on 2019-12-15

View PDF (1 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/05/2019

Resolutions

View PDF (23 pages)

07/03/2019

Appointment of Mr Richard Paul Rijper as a director on 2019-03-04

View PDF (2 pages)

07/03/2019

Termination of appointment of Arnoldus Martinus Josephus Van Poppel as a director on 2019-03-04

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

20/12/2018

Resolutions

View PDF (3 pages)

19/12/2018

Appointment of Mr Stuart Ian Cameron as a director on 2018-12-19

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

31/05/2017

Registered office address changed from , Hertford Road Hoddesdon, Hertfordshire, EN11 9BX to Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 2017-05-31

View PDF (1 pages)

31/05/2017

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

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

24/05/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

28/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

04/12/2015

Auditor's resignation

View PDF (1 pages)

04/12/2015

Auditor's resignation

View PDF (1 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

05/10/2015

Termination of appointment of Carlo Van Noort as a director on 2015-10-01

View PDF (1 pages)

05/10/2015

Appointment of Mr Jan Jakob Johannes Mulder as a director on 2015-10-01

View PDF (2 pages)

29/05/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

10/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

08/09/2014

Termination of appointment of Borg Van Katwijk as a director on 2014-09-01

View PDF (1 pages)

08/09/2014

Appointment of Mr Carlo Van Noort as a director on 2014-09-01

View PDF (2 pages)

08/09/2014

Termination of appointment of Johannes Boender as a director on 2014-09-01

View PDF (1 pages)

01/09/2014

Certificate of change of name

View PDF (3 pages)

01/09/2014

Change of name notice

View PDF (2 pages)

01/07/2014

Termination of appointment of Borg Van Katwijk as a secretary

View PDF (1 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

12/12/2013

Statement by directors

View PDF (1 pages)

12/12/2013

Statement of capital on 2013-12-12

View PDF (4 pages)

12/12/2013

Solvency statement dated 02/12/13

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (2 pages)

03/12/2013

Appointment of Mr Johannes Boender as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Hendrik Janssen as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

21/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

02/11/2012

Appointment of Mr Arnoldus Martinus Josephus Van Poppel as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of Albert Vos as a director

View PDF (1 pages)

02/11/2012

Termination of appointment of Leendert Van Vliet as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

27/07/2012

Appointment of Borg Van Katwijk as a secretary

View PDF (1 pages)

27/07/2012

Termination of appointment of Johannes Van Duijn as a secretary

View PDF (1 pages)

27/07/2012

Appointment of Hendrik Willem Renier August Maria Janssen as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Jacobus Wattel as a director

View PDF (1 pages)

27/07/2012

Termination of appointment of Ronald Oudeman as a director

View PDF (1 pages)

27/07/2012

Appointment of Borg Van Katwijk as a director

View PDF (2 pages)

27/07/2012

Appointment of Albert Vos as a director

View PDF (2 pages)

10/04/2012

Full accounts made up to 2010-12-31

View PDF (27 pages)

15/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

15/02/2012

Appointment of Mr Ronald Wilhelmus Petrus Oudeman as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Jaobus De Moel as a director

View PDF (1 pages)

20/07/2011

Appointment of Mr Johannes Cornelus Van Duijn as a secretary

View PDF (2 pages)

20/07/2011

Termination of appointment of Joachim Winkelman as a secretary

View PDF (1 pages)

14/06/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

14/02/2011

Secretary's details changed for Joachim Martinus Winkleman on 2011-02-10

View PDF (1 pages)

20/01/2010

Incorporation

View PDF (11 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

19/01/2027

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
Juge, Pierre	Director	15/12/2019 - Present	-
Marshall, Steven John	Director	05/12/2024 - Present	2
Rijper, Richard Paul	Director	04/03/2019 - 05/07/2023	-
Keeble, Stuart Robert	Director	11/09/2025 - Present	-
Cameron, Stuart Ian	Director	19/12/2018 - 10/02/2025	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BOSKALIS SUBSEA LIMITED

BOSKALIS SUBSEA LIMITED is an(a) Active company incorporated on 20/01/2010 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 SUBSEA LIMITED?

BOSKALIS SUBSEA LIMITED is currently Active. It was registered on 20/01/2010 .

Where is BOSKALIS SUBSEA LIMITED located?

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

What does BOSKALIS SUBSEA LIMITED do?

BOSKALIS SUBSEA LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOSKALIS SUBSEA LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-19 with updates.