Register entry · No. 08225092
JAMES MADDEN OFFSHORE LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Oct 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £303,416.
Accounts to 31 Oct 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Sep 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O AZETS BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 3LS
As filed with Companies House. -
Nature of business
- 43210 Electrical installation
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Oct 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Oct 2027
- Last made up to
- 24 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JAMES MADDEN OFFSHORE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2024 | not published | not published | £83,838 | £303,416 | 2 |
| 31 Oct 2023 | not published | not published | £37,968 | £189,814 | 2 |
| 31 Oct 2022 | not published | not published | £7,750 | £99,850 | 1 |
| 31 Oct 2021 | not published | not published | £17,057 | £49,243 | 2 |
| 31 Oct 2020 (22 months) * | not published | not published | £6,004 | £38,436 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- James Madden · Director, named in the accounts to 31 Oct 2024
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Madden | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Jul 2016 | — | May 1983 | British · United Kingdom |
| Mrs Lyndsey Madden | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Nov 2021 | — | September 1982 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JAMES MADDEN OFFSHORE LIMITED still trading?
The register shows JAMES MADDEN OFFSHORE LIMITED as active.
What does JAMES MADDEN OFFSHORE LIMITED do?
It files the industry code 43210 (Electrical installation).
When was JAMES MADDEN OFFSHORE LIMITED set up?
It was incorporated on 24 September 2012.
When are JAMES MADDEN OFFSHORE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 October 2024.
When is JAMES MADDEN OFFSHORE LIMITED's next confirmation statement due?
By 8 October 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House