Deme Offshore Uk started in year 2003 as Private Limited Company with registration number 04709008. The Deme Offshore Uk company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in London at 9th Floor. Postal code: EC2V 6DN. Since 2019/10/01 Deme Offshore Uk Limited is no longer carrying the name A2sea.
| Office Address | 9th Floor |
| Office Address2 | 107 Cheapside |
| Town | London |
| Post code | EC2V 6DN |
| Country of origin | United Kingdom |
| Registration Number | 04709008 |
| Date of Incorporation | Mon, 24th Mar 2003 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Thu, 30th Sep 2021 (26 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Wed, 5th May 2021 (2021-05-05) |
| Last confirmation statement dated | Tue, 24th Mar 2020 |
Position: Director
Appointed: 30 June 2017
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Compagnie D'entreprises Cfe S.a. from Brussels, Belgium. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dong Energy A/S that entered Fredericia, Denmark as the official address. This PSC has a legal form of "a public company limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Siemens Ag, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Compagnie D'Entreprises Cfe S.A.
42 Avenue Hermann-Debrouxlaan, 1160, Brussels, Belgium
| Legal authority | Belgian |
| Legal form | Public Limited Company |
| Country registered | Belgium |
| Place registered | Register Of Legal Entities, Brussels |
| Registration number | Be0400464795 |
| Notified on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dong Energy A/S
53 Kraftvaerksvej, 7000, Fredericia, Denmark
| Legal authority | Danish Act On Public And Private Limited Companies |
| Legal form | Public Company Limited |
| Country registered | Denmark |
| Place registered | Danish Central Business Register |
| Registration number | Dk36213728 |
| Notified on | 9 June 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Siemens Ag
Wittelsbacherplatz 2 80333, Munchen, Germany
| Legal authority | German Company Law |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Germany, Company Register |
| Registration number | 2010000581 |
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| A2sea | October 1, 2019 |
| Fieldrelate | June 4, 2003 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 231 706 | 119 | ||
| Current Assets | 292 071 | 312 968 | 335 965 | 340 988 |
| Debtors | 60 365 | 312 968 | 335 965 | 340 869 |
| Other Debtors | 2 026 | 1 577 | 7 168 | 11 676 |
| Other | ||||
| Audit Fees Expenses | 2 257 | |||
| Other Non-audit Services Fees | 2 100 | |||
| Accrued Liabilities Deferred Income | 29 609 | 33 970 | 35 455 | 26 158 |
| Administrative Expenses | 530 028 | 319 339 | 315 689 | 244 063 |
| Amounts Owed By Group Undertakings | 310 944 | 328 350 | 329 193 | |
| Average Number Employees During Period | 4 | 4 | 4 | 3 |
| Corporation Tax Payable | 7 018 | 4 544 | 5 284 | 4 506 |
| Creditors | 46 441 | 48 273 | 49 434 | 34 999 |
| Current Tax For Period | 7 018 | 4 544 | 5 284 | 4 507 |
| Deferred Tax Asset Debtors | 447 | 447 | 447 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 24 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -447 | 447 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 447 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 4 | |||
| Interest Income From Group Undertakings Participating Interests | 6 051 | 3 283 | 11 336 | 12 212 |
| Interest Income On Bank Deposits | 183 | 209 | ||
| Interest Payable Similar Charges Finance Costs | 4 | |||
| Net Current Assets Liabilities | 245 630 | 264 695 | 286 531 | 305 989 |
| Net Finance Income Costs | 6 234 | 3 880 | 11 336 | |
| Number Shares Issued Fully Paid | 999 200 | 999 200 | ||
| Operating Profit Loss | 26 505 | 19 729 | 15 784 | 12 204 |
| Other Interest Receivable Similar Income Finance Income | 6 234 | 3 880 | 11 336 | 12 212 |
| Other Taxation Social Security Payable | 7 616 | 9 759 | 8 695 | 4 335 |
| Par Value Share | 1 | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 26 739 | 20 626 | 28 158 | 23 475 |
| Profit Loss | 26 168 | 19 065 | 21 836 | 19 458 |
| Profit Loss On Ordinary Activities Before Tax | 32 739 | 23 609 | 27 120 | 24 412 |
| Social Security Costs | 41 987 | 29 605 | 26 838 | 19 465 |
| Staff Costs Employee Benefits Expense | 443 205 | 296 862 | 296 285 | 225 717 |
| Tax Expense Credit Applicable Tax Rate | 5 153 | 4 638 | ||
| Tax Increase Decrease From Other Short-term Timing Differences | -131 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 6 571 | 4 544 | 5 284 | 4 954 |
| Trade Creditors Trade Payables | 2 198 | |||
| Turnover Revenue | 556 533 | 339 068 | 331 473 | 256 267 |
| Wages Salaries | 374 479 | 246 631 | 241 289 | 182 777 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2019/12/31 filed on: 27th, August 2020 |
accounts | Free Download (19 pages) |
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