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Companies House/Newcastle Upon Tyne/Company profile

JAMES MADDEN OFFSHORE LIMITED

Active
08225092·incorporated 2012-09-24

JAMES MADDEN OFFSHORE LIMITED is an active UK private limited company, incorporated on 24 September 2012 at Companies House (number 08225092; OpenRegistry canonical ID GB-08225092-james-madden-offshore-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-24
Registered Address
C/O AZETS BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS, UNITED KINGDOM
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of JAMES MADDEN OFFSHORE LIMITED

Filings

Check filing history of JAMES MADDEN OFFSHORE LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

JAMES MADDEN OFFSHORE LIMITED has 2 persons with significant control on file:

  • Mr James Madden born 1983 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lyndsey Madden born 1982 resident in United Kingdom, British national. Notified 2021-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08225092.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.