Turquoise Marine Services Limited KINGSTON UPON THAMES


Turquoise Marine Services Limited is a private limited company located at 19-23 High Street, Kingston Upon Thames KT1 1LL. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-19, this 3-year-old company is run by 1 director.
Director Engin D., appointed on 14 June 2021.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "support activities for petroleum and natural gas extraction" (SIC code: 9100). According to CH database there was a change of name on 2022-08-03 and their previous name was Turquoise Decommissioning Limited.
The latest confirmation statement was filed on 2023-08-02 and the due date for the next filing is 2024-08-16. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Turquoise Marine Services Limited Address / Contact

Office Address 19-23 High Street
Town Kingston Upon Thames
Post code KT1 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12754323
Date of Incorporation Sun, 19th Jul 2020
Industry Engineering related scientific and technical consulting activities
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Engin D.

Position: Director

Appointed: 14 June 2021

Murat O.

Position: Director

Appointed: 19 July 2020

Resigned: 14 June 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 7 names. As we researched, there is Murat O. This PSC and has 25-50% shares. Another entity in the PSC register is Engin D. This PSC owns 25-50% shares. Moving on, there is Ragip O., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .

Murat O.

Notified on 29 September 2021
Nature of control: 25-50% shares

Engin D.

Notified on 29 September 2021
Nature of control: 25-50% shares

Ragip O.

Notified on 19 July 2020
Ceased on 1 August 2022
Nature of control: right to appoint and remove directors

Kraken Engineering Ltd

Hq 4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10501840
Notified on 19 July 2020
Ceased on 29 September 2021
Nature of control: right to appoint and remove directors

Offshore Worx Ltd

Hq 4/4a Bloomsbury Square, London, WC1A 2RP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11411240
Notified on 19 July 2020
Ceased on 29 September 2021
Nature of control: 25-50% shares

Clk Marine Ltd

Hq 4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11434319
Notified on 19 July 2020
Ceased on 7 October 2020
Nature of control: right to appoint and remove directors

Murat O.

Notified on 19 July 2020
Ceased on 19 July 2020
Nature of control: right to appoint and remove directors

Company previous names

Turquoise Decommissioning August 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets7 1934 147258 648
Net Assets Liabilities1 064-616202 025
Other
Average Number Employees During Period111
Creditors6 1294 76356 623
Net Current Assets Liabilities1 064-616202 025
Total Assets Less Current Liabilities1 064-616202 025

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 24th, August 2023
Free Download (2 pages)

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