Register entry · No. 09608501
NEWCASTLE MARINE SERVICES LTD.
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £87,395 to £21,397 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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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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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 26 May 2015 (11 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3rd Floor Cragside House, Heaton Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 1SE
As filed with Companies House. -
Nature of business
- 71129 Other engineering activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDITED ABRIDGED
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Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NEWCASTLE MARINE SERVICES LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £21,397 | £14,925 | 9 |
| 31 Dec 2024 | not published | not published | £87,395 | £126,953 | 8 |
| 31 Dec 2023 (7 months) | not published | not published | £21,345 | £31,413 | 5 |
| 31 May 2023 | not published | not published | — | £13,497 | 4 |
| 31 May 2022 | not published | not published | — | £58,548 | 5 |
| 31 May 2021 | not published | not published | — | £40,203 | 3 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Iman Ramzanpoor | Director | 26 May 2015 | — | December 1977 | British · England |
| Martin Klaus Rudolf Alexander Nuernberg | Director | 26 May 2015 | — | November 1989 | German · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Firouzeh Heydari Kaydan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Sep 2022 | — | June 1993 | British · England |
| O.S. Energy (Uk) Ltd company · 12580949 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 1 Jun 2023 | — | — |
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 NEWCASTLE MARINE SERVICES LTD. still trading?
The register shows NEWCASTLE MARINE SERVICES LTD. as active.
What does NEWCASTLE MARINE SERVICES LTD. do?
It files the industry code 71129 (Other engineering activities).
When was NEWCASTLE MARINE SERVICES LTD. set up?
It was incorporated on 26 May 2015.
When are NEWCASTLE MARINE SERVICES LTD.'s accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NEWCASTLE MARINE SERVICES LTD.'s next confirmation statement due?
By 9 June 2027.
Who runs NEWCASTLE MARINE SERVICES LTD.?
NEWCASTLE MARINE SERVICES LTD. has 2 current directors. They're listed under People on this page.
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The file
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