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Companies House/Newcastle Upon Tyne/Company profile

NEWCASTLE MARINE SERVICES LTD.

Active
09608501·incorporated 2015-05-26

NEWCASTLE MARINE SERVICES LTD. is an active UK private limited company, incorporated on 26 May 2015 at Companies House (number 09608501; OpenRegistry canonical ID GB-09608501-newcastle-marine-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-26
Registered Address
UNIT 33 BELLINGHAM DRIVE, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

Search directors of NEWCASTLE MARINE SERVICES LTD.

Shareholders

Look up shareholders of NEWCASTLE MARINE SERVICES LTD.

Financials

Check financials of NEWCASTLE MARINE SERVICES LTD.

Filings

Check filing history of NEWCASTLE MARINE SERVICES LTD.

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

NEWCASTLE MARINE SERVICES LTD. has 2 persons with significant control on file:

  • Ms Firouzeh Heydari Kaydan born 1993 resident in England, British national. Notified 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • O.S. Energy (Uk) Ltd (England reg. 12580949). Notified 2023-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Helen Elizabeth Tulip born 1989 resident in England, British national. Notified 2022-03-25. Ceased 2023-01-01.
    • Owns 25–50% of shares
  • Dr Martin Klaus Rudolf Alexander Nuernberg born 1989 resident in England, German national. Notified 2023-01-01. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Martin Nuernberg born 1989 resident in United Kingdom, German national. Notified 2016-05-26. Ceased 2022-03-25.
    • Owns 25–50% of shares
  • Mr Iman Ramzanpoor born 1977 resident in England, British national. Notified 2016-05-26. Ceased 2022-12-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09608501.

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