Up Offshore (UK) Limited LONDON


Founded in 2005, Up Offshore (UK), classified under reg no. 05528158 is a liquidation company. Currently registered at 31st Floor E14 5NR, London the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 30, 2018.

Up Offshore (UK) Limited Address / Contact

Office Address 31st Floor
Office Address2 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05528158
Date of Incorporation Thu, 4th Aug 2005
Industry Sea and coastal freight water transport
End of financial Year 30th December
Company age 19 years old
Account next due date Wed, 30th Dec 2020 (1184 days after)
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Thu, 18th Aug 2022 (2022-08-18)
Last confirmation statement dated Wed, 4th Aug 2021

Company staff

Alejandro R.

Position: Director

Appointed: 19 December 2018

Jesus L.

Position: Director

Appointed: 19 December 2018

Malcolm K.

Position: Secretary

Appointed: 01 December 2006

Peter E.

Position: Director

Appointed: 31 March 2017

Resigned: 23 July 2020

John A.

Position: Director

Appointed: 09 January 2017

Resigned: 19 December 2018

James M.

Position: Director

Appointed: 09 March 2007

Resigned: 24 March 2017

Leonard H.

Position: Director

Appointed: 01 December 2006

Resigned: 12 December 2016

Kevin M.

Position: Director

Appointed: 01 December 2006

Resigned: 19 December 2018

Nicolas C.

Position: Director

Appointed: 01 December 2006

Resigned: 28 February 2010

Stephen A.

Position: Director

Appointed: 23 September 2005

Resigned: 09 March 2007

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 2005

Resigned: 04 August 2005

James M.

Position: Director

Appointed: 04 August 2005

Resigned: 01 December 2006

Leonard H.

Position: Secretary

Appointed: 04 August 2005

Resigned: 01 December 2006

Ricardo M.

Position: Director

Appointed: 04 August 2005

Resigned: 01 December 2006

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2005

Resigned: 04 August 2005

People with significant control

Alfredo M.

Notified on 19 December 2018
Nature of control: 25-50% shares

Seacor Marine Holdings Inc.

12121 Wickchester Lane, Suite 500, Houston, Texas, 77079, United States

Legal authority Delaware, Usa
Legal form Limited Company
Notified on 19 December 2018
Nature of control: 25-50% shares

Jose M.

Notified on 19 December 2018
Nature of control: 25-50% shares

Scapef Iv Lp

199 Bay Street, N 4000, Toronto, M5l 1 A9, Ontario, Canada

Legal authority Ontario Limited Partnership Laws
Legal form Ontario Limited Partnership
Notified on 30 June 2016
Ceased on 19 December 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 1 Union Court Richmond TW9 1AA England to 31st Floor Bank Street London E14 5NR on October 22, 2021
filed on: 22nd, October 2021
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