OFFSHORE SUPPORT VESSELS IV LIMITED

Overview

Company Name	OFFSHORE SUPPORT VESSELS IV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00881850
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFSHORE SUPPORT VESSELS IV LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is OFFSHORE SUPPORT VESSELS IV LIMITED located?

Registered Office Address	C/O Endeavour Partnership Llp Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside
Undeliverable Registered Office Address	No

What were the previous names of OFFSHORE SUPPORT VESSELS IV LIMITED?

Previous Company Names
Company Name	From	Until
OFFSHORE SUPPORT SERVICES IV LIMITED	May 18, 2007	May 18, 2007
VIKING NORTH SEA LIMITED	Jun 01, 2005	Jun 01, 2005
BUE NORTH SEA LIMITED	Jul 21, 1999	Jul 21, 1999
TIDEWATER MARINE (UK) LIMITED	Apr 12, 1999	Apr 12, 1999
TIDEWATER MARINE NORTH SEA LIMITED	Oct 29, 1996	Oct 29, 1996
TIDEWATER MARINE (UK) LIMITED	Aug 02, 1993	Aug 02, 1993
ZAPATA GULF MARINE LIMITED	Oct 03, 1985	Oct 03, 1985
ZAPATA OFF-SHORE SERVICES LIMITED	Jun 21, 1966	Jun 21, 1966

What are the latest accounts for OFFSHORE SUPPORT VESSELS IV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OFFSHORE SUPPORT VESSELS IV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for OFFSHORE SUPPORT VESSELS IV LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Appointment of Mr Stuart Graham Thom as a director on Feb 23, 2026	2 pages	AP01

Feb 13, 2026	Termination of appointment of Matthew Gordon as a director on Feb 12, 2026	1 pages	TM01

Jan 12, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 30, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Oct 15, 2025	Appointment of Matthew Gordon as a director on Oct 13, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Stuart Graham Thom as a director on Sep 30, 2025	1 pages	TM01

Sep 19, 2025	Appointment of Mr Martijn Schouten as a director on Sep 17, 2025	2 pages	AP01

Mar 31, 2025	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Director's details changed for Stuart Graham Thom on Sep 21, 2021	2 pages	CH01

Sep 30, 2021	Director's details changed for Mr Graeme Paul Sheach on Apr 27, 2021	2 pages	CH01

May 06, 2021	Appointment of Stuart Graham Thom as a director on May 03, 2021	2 pages	AP01

May 06, 2021	Termination of appointment of Craig Harvie as a director on Apr 30, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Feb 13, 2019	Registration of charge 008818500112, created on Jan 28, 2019	88 pages	MR01

Feb 12, 2019	Registration of charge 008818500113, created on Jan 28, 2019	74 pages	MR01

View All Filings

Who are the officers of OFFSHORE SUPPORT VESSELS IV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 14, 2011		Secretary	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom		British		159587250001
SCHOUTEN, Martijn Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Sep 17, 2025		Director	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Netherlands	Dutch	1975-7	340445940001
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 15, 2011		Director	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Scotland	Scottish	1966-12	159586950004
THOM, Stuart Graham Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside C/O Endeavour Partnership Llp	Feb 23, 2026		Director	Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside C/O Endeavour Partnership Llp	Scotland	British	1962-2	157058350003
BUTCHART, Michael Steven 25 Ireland Street DD7 6AS Carnoustie Angus	Oct 25, 2002	Feb 24, 2004	Secretary	25 Ireland Street DD7 6AS Carnoustie Angus		British		61065350002
DEAR, Michael 46 Albury Mansions AB11 6TJ Aberdeen	Feb 24, 2004	Jun 25, 2004	Secretary	46 Albury Mansions AB11 6TJ Aberdeen		British		96386600001
GOLDBLATT, Michael Lee 4709 Folse Drive Metairie Louisiana 70006 Usa	Oct 23, 1997	Jul 08, 1999	Secretary	4709 Folse Drive Metairie Louisiana 70006 Usa		American		53094660001
HART, Richard 1 Crombie Circle AB14 0XU Peterculter Aberdeenshire	Oct 23, 1997	Jul 08, 1999	Secretary	1 Crombie Circle AB14 0XU Peterculter Aberdeenshire		American		56160400001
KOOCK, Victor Ivan 901 Webster Street New Orleans 70118 Louisiana Usa		Jan 05, 1995	Secretary	901 Webster Street New Orleans 70118 Louisiana Usa		British		39349180001
LABORDE, Cliffe Floyd 429 Walnut Street 70118 New Orleans Louisiana U S A	Jan 05, 1995	Jul 08, 1999	Secretary	429 Walnut Street 70118 New Orleans Louisiana U S A		British		42408600001
MAXWELL, George Walter Mitchell 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	Dec 17, 2007	Apr 28, 2008	Secretary	10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire		British		126973590001
PIRIE, William Allan Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire	Nov 02, 2004	Oct 19, 2007	Secretary	Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire		British		139601340001
RYAN, Richard James 6 Redcliffe Way NR13 5LS Brundall Norfolk		May 02, 1994	Secretary	6 Redcliffe Way NR13 5LS Brundall Norfolk		British		75873300001
SHORT, Dawn AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire	Jul 23, 2008	Oct 10, 2008	Secretary	AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire		British		132183660001
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Mar 01, 2009	Apr 15, 2011	Secretary	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire		Irish		176000950001
WYNESS, Stuart Maxwell Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire	Apr 28, 2008	Sep 05, 2008	Secretary	Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire		British		164835240001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 08, 1999	Oct 25, 2002	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 10, 2008	Mar 01, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 19, 2007	Dec 17, 2007	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jun 25, 2004	Nov 02, 2004	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
ADAMS, Janess 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian	Jul 08, 1999	Aug 02, 2004	Director	25 Clarendon Crescent EH49 6AW Linlithgow West Lothian	United Kingdom	British	1957-11	35011780001
BAARS, Johannes Petrus Nicolaas Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland	Jan 01, 2009	Jan 01, 2012	Director	Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland	Scotland	Dutch	1966-10	135607500002
CURRENCE, Richard Morrison 541 Audubon New Orleans Louisiana 70118 Usa		Jul 08, 1999	Director	541 Audubon New Orleans Louisiana 70118 Usa		American	1938-7	10304500001
DEANS, Rory Stuart Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Apr 28, 2008	Jun 01, 2009	Director	Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Scotland	British	1963-4	1059710004
DEAR, Michael 46 Albury Mansions AB11 6TJ Aberdeen	Feb 24, 2004	Jun 25, 2004	Director	46 Albury Mansions AB11 6TJ Aberdeen		British	1971-7	96386600001
DICK, Stephen Wallace 5500 Durham Drive 70131 New Orleans Louisiana Usa	Sep 18, 1995	Jul 08, 1999	Director	5500 Durham Drive 70131 New Orleans Louisiana Usa		American	1949-6	44896530001
EVERITT, Roger Michael 10 Deneside NR30 2LY Great Yarmouth Norfolk		May 02, 1994	Director	10 Deneside NR30 2LY Great Yarmouth Norfolk		British	1945-10	26386670001
GILL, Peter Godfrey William 41 Salisbury Calderwood G74 3QF East Kilbride Strathclyde	Jul 08, 1999	Sep 23, 2002	Director	41 Salisbury Calderwood G74 3QF East Kilbride Strathclyde		British	1941-12	33419270001
GOOSEN, Joseph Louisa Marie B-9130 Kieldrecht Kouterstraat 271 Belgium	Jun 30, 2010	Oct 31, 2010	Director	B-9130 Kieldrecht Kouterstraat 271 Belgium	Belgium	Dutch	1959-12	130390680001
GORDON, Matthew Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Oct 13, 2025	Feb 12, 2026	Director	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	United Kingdom	British	1976-4	341403260001
HART, Richard 1 Crombie Circle AB14 0XU Peterculter Aberdeenshire	Jul 10, 2000	Jul 21, 2000	Director	1 Crombie Circle AB14 0XU Peterculter Aberdeenshire		American	1950-2	56160400001
HARVIE, Craig Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Jun 01, 2016	Apr 30, 2021	Director	Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Scotland	British	1967-6	209076690001
HEKELAAR, David Gillanders Fraser 86 Countesswells Road AB15 7YL Aberdeen Aberdeenshire	Sep 23, 2002	Oct 31, 2003	Director	86 Countesswells Road AB15 7YL Aberdeen Aberdeenshire		British	1950-4	1299890001
HIGHTOWER, William Claiborne 2215 Adams Street FOREIGN New Orleans Louisiana 70118 Usa		May 02, 1994	Director	2215 Adams Street FOREIGN New Orleans Louisiana 70118 Usa		American	1941-10	32997370001
HINGSTON, Peter Derek Edward 25 Braehead Crescent AB39 2PP Stonehaven Kincardineshire	Sep 23, 2002	Dec 13, 2005	Director	25 Braehead Crescent AB39 2PP Stonehaven Kincardineshire		British	1949-1	84778790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFSHORE SUPPORT VESSELS IV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vroon Offshore Uk Limited

Apr 06, 2016

Regent Centre

Regent Road

AB11 5NS Aberdeen

4th Floor

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc323539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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