ORWELL OFFSHORE LTD - IPSWICH


Company Profile Company Filings

Overview

ORWELL OFFSHORE LTD is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
ORWELL OFFSHORE LTD was incorporated 16 years ago on 14/04/2008 and has the registered number: 06564547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/01/2025.

ORWELL OFFSHORE LTD - IPSWICH

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 4 24/04/2023 24/01/2025

Registered Office

ORWELL LANDING THE STRAND
IPSWICH
SUFFOLK
IP2 8NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE SOMERS Sep 1956 British Director 2020-06-01 CURRENT
MR MARK STUART EVANS Apr 1970 British Director 2008-04-14 CURRENT
MR MARK STUART EVANS Secretary 2024-03-29 CURRENT
MR MARK STUART EVANS Secretary 2021-11-02 UNTIL 2023-03-14 RESIGNED
MR JORDAN VINCENT Mar 1994 British Director 2023-03-14 UNTIL 2024-05-09 RESIGNED
MR RICHARD MARK AYLING Jun 1960 British Director 2023-03-14 UNTIL 2024-03-26 RESIGNED
DR EDWARD JOHN BALLARD Aug 1975 British Director 2008-07-01 UNTIL 2017-01-03 RESIGNED
MR MICHAEL DUNN Feb 1984 British Director 2023-11-01 UNTIL 2024-03-27 RESIGNED
MRS BRENDA ANN EVANS Secretary 2018-04-20 UNTIL 2021-09-01 RESIGNED
MRS BRENDA ANN EVANS Nov 1945 British Director 2008-04-14 UNTIL 2021-09-01 RESIGNED
MISS GEMMA MARTELL LEWIS Secretary 2023-03-14 UNTIL 2024-03-29 RESIGNED
MR DALE HASTINGS-PAYNE Mar 1984 British Director 2023-03-14 UNTIL 2024-04-02 RESIGNED
MR ANDREW PAUL REYNOLDS Feb 1979 British Director 2023-03-14 UNTIL 2024-04-03 RESIGNED
STUART CRISPIN MORRIS Apr 1966 British Director 2014-02-17 UNTIL 2015-01-09 RESIGNED
STUART WILLIAM HUNT Aug 1953 British Director 2008-11-03 UNTIL 2022-01-11 RESIGNED
MR DALE ALEXANDER JOHN HASTINGS-PAYNE Mar 1984 British Director 2012-07-26 UNTIL 2016-01-19 RESIGNED
MR NIGEL JOHN CLARK Apr 1959 British Director 2017-05-01 UNTIL 2018-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orwell Offshore Holdings Ltd 2023-04-17 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Stuart Evans 2017-04-01 - 2023-04-17 4/1970 Ipswich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORWELL OFFSHORE HOLDINGS LTD IPSWICH ENGLAND Active DORMANT 71129 - Other engineering activities
ORWELL OFFSHORE MANAGEMENT LTD WOODBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENPLAS LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
KLT FILTRATION LIMITED KING'S LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NOVENCIS LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ORWELL OFFSHORE MOORING SYSTEMS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MDNA CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KLT FILTRATION HOLDINGS LIMITED KING'S LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
LANDGUARD MARINE LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ORWELL MONITORING SOLUTIONS LTD WHERSTEAD UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
VINCENTE CLOTHING LIMITED MANNINGTREE ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
DIPSTICK PICK & MIX LTD MANNINGTREE ENGLAND Active DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
SOLIS MARINE GROUP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-25 24-04-2023 2,804,365 equity
ACCOUNTS - Final Accounts preparation 2023-04-25 24-04-2022 -1,087,999 Cash -2,396,223 equity
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-20 24-04-2021 £345,708 Cash £3,097,514 equity
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-22 24-04-2020 £2,836,898 equity
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-23 24-04-2019 £1,089,467 Cash £1,837,757 equity
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-08 24-04-2018 £966,035 Cash £1,099,986 equity
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-24 24-04-2017 £40,029 Cash £674,465 equity
Abbreviated Company Accounts - ORWELL OFFSHORE LTD 2017-02-01 30-04-2016 £347,194 Cash £678,623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PC RESTAURANTS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RICHLINK COMMUNICATIONS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ORWELL OFFSHORE HOLDINGS LTD IPSWICH ENGLAND Active DORMANT 71129 - Other engineering activities
ROAN NETWORKING LIMITED IPSWICH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
QUATION LIMITED IPSWICH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
OYSTER PROPERTIES LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
V W DEVELOPMENTS LIMITED IPSWICH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RAY MARITIME FACILITIES LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GREY VISTA LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities