OFFSHORE WATER MANAGEMENT LTD - WESTHILL


Company Profile Company Filings

Overview

OFFSHORE WATER MANAGEMENT LTD is a Private Limited Company from WESTHILL UNITED KINGDOM and has the status: Active.
OFFSHORE WATER MANAGEMENT LTD was incorporated 15 years ago on 25/07/2008 and has the registered number: SC346192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

OFFSHORE WATER MANAGEMENT LTD - WESTHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

GROUND FLOOR 3 PROSPECT PLACE
WESTHILL
ABERDEENSHIRE
AB32 6SY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEILL CRONE Jul 1985 British Director 2022-10-10 CURRENT
JOEP JACOBUS BRUINS Mar 1972 Dutch Director 2024-02-29 CURRENT
BRITT DENISE SCHUURS Jul 1988 Dutch Director 2024-02-29 CURRENT
MARISKA HENRICA MARIA VAN SCHAIK May 1985 Dutch Director 2024-02-29 CURRENT
ROBERT MARCEL WOLFF Mar 1974 Dutch Director 2024-02-29 CURRENT
MRS SARAH ANNE CALDWELL Jun 1973 British Secretary 2008-07-25 UNTIL 2024-02-29 RESIGNED
MR RUSSELL BEN CALDWELL May 1971 British Director 2008-07-25 UNTIL 2024-02-29 RESIGNED
MRS SARAH ANNE CALDWELL Jun 1973 British Director 2008-07-25 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Owm Holdco Limited 2024-02-29 Exeter   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Owm Investments Limited 2017-10-11 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Ben Caldwell 2016-04-06 - 2024-02-29 5/1971 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent
Mrs Sarah Anne Caldwell 2016-04-06 - 2024-02-29 6/1973 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE HSE LIMITED INVERURIE SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
VITALITY VENTURES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RASCAL LETTINGS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OWM INVESTMENTS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OWM TRADING LTD WESTHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VV INVESTMENTS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VITALITY MANAGEMENT LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OWM RENTALS LTD WESTHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALLAST WATER TESTING LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Offshore Water Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-08 30-09-2023 £290,108 Cash £620,046 equity
Offshore Water Management Ltd - Accounts to registrar (filleted) - small 22.3 2023-06-20 30-09-2022 £320,356 Cash £529,217 equity
Offshore Water Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-09-2021 £156,045 Cash £207,025 equity
Offshore Water Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-23 30-09-2020 £225,514 Cash £14,369 equity
Offshore Water Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-27 30-09-2019 £183,666 Cash £54,689 equity
Offshore Water Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-27 30-09-2018 £83,676 Cash £25,639 equity
Offshore Water Management Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-21 30-09-2017 £804,517 Cash £1,479,827 equity
Offshore Water Management Ltd - Abbreviated accounts 16.3 2016-12-13 30-09-2016 £639,497 Cash £1,301,772 equity
Offshore Water Management Ltd - Limited company - abbreviated - 11.9 2015-12-12 30-09-2015 £1,075,929 Cash £1,276,255 equity
Offshore Water Management Ltd - Limited company - abbreviated - 11.6 2015-03-26 30-09-2014 £797,692 Cash £972,001 equity

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