Ltd Facts The UK company register, as filed

Register entry · No. 11077837

BIBBY WAVEMASTER 2 LIMITED

Active Private Limited Company Incorporated 22 Nov 2017

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of EUR 1,092,392: it owed more than it owned.

    Accounts to 31 Dec 2021 · See it · What this means
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    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 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

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Nov 2017 (8 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL

    As filed with Companies House.

  2. Nature of business

    • 50200 Sea and coastal freight water transport

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    8
    All time
    11

  6. Names

    1. BIBBY WAVEMASTER 2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 EUR 8,647,157 EUR -676,443 — EUR -1,092,392 0
31 Dec 2020 * EUR 9,479,153 EUR 841,656 — EUR -415,949 0

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate secretary 22 Nov 2017 — —
Nigel Colin Patrick Quinn Company Director Director 1 Nov 2023 — April 1971 British,Irish · United Kingdom
Nicholas Charles Gilman Company Director Director 6 Nov 2023 — December 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bibby Marine Services Limited company · 09887121 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIBBY WAVEMASTER 2 LIMITED still trading?

The register shows BIBBY WAVEMASTER 2 LIMITED as active.

What does BIBBY WAVEMASTER 2 LIMITED do?

It files the industry code 50200 (Sea and coastal freight water transport).

When was BIBBY WAVEMASTER 2 LIMITED set up?

It was incorporated on 22 November 2017.

When are BIBBY WAVEMASTER 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIBBY WAVEMASTER 2 LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs BIBBY WAVEMASTER 2 LIMITED?

BIBBY WAVEMASTER 2 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 11127233 KCI LOGISTICS LTD Active Private Limited Company Inc. 29 Dec 2017 49410 · Freight transport by road
  2. 11120013 DEVBULK LONDON LTD. Active Private Limited Company Inc. 20 Dec 2017 50200 · Sea and coastal freight water transport
  3. 11114679 C.H. RUGG & CO. LIMITED Active Private Limited Company Inc. 18 Dec 2017 50200 · Sea and coastal freight water transport
  4. 11116189 P&V SHIPPING LTD Active Private Limited Company Inc. 18 Dec 2017 50200 · Sea and coastal freight water transport
  5. 11110767 KILLICK MARTIN GROUP LIMITED Active Private Limited Company Inc. 13 Dec 2017 50200 · Sea and coastal freight water transport

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House