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DIVECO MARINE LTD

Active
08622179·incorporated 2013-07-24

DIVECO MARINE LTD is an active UK private limited company, incorporated on 24 July 2013 at Companies House (number 08622179; OpenRegistry canonical ID GB-08622179-diveco-marine-ltd). Sophymarine's OpenRegistry classifies it under SIC 42910 (Construction of water projects), one of 1,013 active UK entities in that code and one of 227 active companies registered in Northfleet, Kent (postcode DA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-24
Registered Address
UNIT B3 SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HB, ENGLAND
SIC
42910 — Construction of water projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIVECO MARINE LTD has 1 person with significant control on file:

  • Diveco Holdings Ltd (United Kingdom reg. 13610237). Notified 2021-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr David John Wood born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-10.
    • Owns 25–50% of shares
  • Gps Marine Holdings Ltd (England reg. 6467166). Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 50–75% of shares
  • Mr David John Wood born 1966 resident in England, British national. Notified 2018-10-10. Ceased 2021-09-20.
    • Owns 75% or more of shares
  • Wood Developments Ltd (United Kingdom reg. 11611952). Notified 2018-10-10. Ceased 2018-10-10.
    • Owns 25–50% of shares

Previous names

DIVECO MARINE LTD has previously traded as:

  • GPSM DIVECO LTD (until 2019-02-11)

Similar UK companies

Other companies registered under SIC 42910 (Construction of water projects):

Other companies registered in Northfleet: