G.M.S. GLOBAL MARITIME SERVICES LIMITED

Overview

Company Name	G.M.S. GLOBAL MARITIME SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06778529
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2008

Summary

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

What is the purpose of G.M.S. GLOBAL MARITIME SERVICES LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is G.M.S. GLOBAL MARITIME SERVICES LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What were the previous names of G.M.S. GLOBAL MARITIME SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROXWOOD SERVICES LTD	Dec 22, 2008	Dec 22, 2008

What are the latest accounts for G.M.S. GLOBAL MARITIME SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for G.M.S. GLOBAL MARITIME SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for G.M.S. GLOBAL MARITIME SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Termination of appointment of Piotr Rafal Kubalka as a director on Jun 30, 2025	1 pages	TM01

Aug 08, 2025	Cessation of Dauman Holding Ltd as a person with significant control on Jun 30, 2025	1 pages	PSC07

Jun 30, 2025	Appointment of Mr Piotr Rafal Kubalka as a director on Jun 30, 2025	2 pages	AP01

Jun 30, 2025	Notification of Dauman Holding Ltd as a person with significant control on Jun 30, 2025	2 pages	PSC02

Jun 27, 2025	Change of details for Mr Igor Toncic as a person with significant control on Jun 27, 2025	2 pages	PSC04

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Mr Igor Toncic as a director on Oct 03, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Igor Toncic as a director on Oct 03, 2022	1 pages	TM01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with updates	4 pages	CS01

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with updates	4 pages	CS01

Sep 07, 2022	Director's details changed for Mr Igor Toncic on Sep 01, 2022	2 pages	CH01

Sep 07, 2022	Change of details for Mr Igor Toncic as a person with significant control on Sep 01, 2022	2 pages	PSC04

Aug 11, 2022	Termination of appointment of Rolf André Sandvik as a director on Aug 09, 2022	1 pages	TM01

Aug 11, 2022	Cessation of Rolf André Sandvik as a person with significant control on Aug 09, 2022	1 pages	PSC07

Aug 11, 2022	Notification of Igor Toncic as a person with significant control on Aug 09, 2022	2 pages	PSC01

Jun 22, 2022	Termination of appointment of Gry Baadsgaard Glenne as a director on Jun 22, 2022	1 pages	TM01

Mar 25, 2022	Termination of appointment of Knut Bentzrod as a director on Mar 25, 2022	1 pages	TM01

Mar 02, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Micro company accounts made up to Dec 28, 2020	3 pages	AA

Jul 15, 2021	Appointment of Mr Igor Toncic as a director on May 01, 2021	2 pages	AP01

Jul 15, 2021	Appointment of Mr Knut Bentzrod as a director on May 01, 2021	2 pages	AP01

View All Filings

Who are the officers of G.M.S. GLOBAL MARITIME SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TONCIC, Igor

Oct 03, 2022

Director

Great Portland Street

W1W 7LT London

England

Croatian

1973-12

Director

298979820002

BROUGHTON SECRETARIES LIMITED

Sep 06, 2010

Jan 14, 2011

Secretary

Welbeck Street

W1G 9YE London

United Kingdom

Identification Type	European Economic Area
Registration Number	4569914

86181860001

CORPORATE SECRETARIES LIMITED

Dec 22, 2008

Sep 06, 2010

Secretary

Lawford House

Albert Place

N3 1RL London

4th Floor

135339490001

BENTZROD, Knut

May 01, 2021

Mar 25, 2022

Director

Great Portland Street

W1W 7LT London

England

Philippines

Norwegian

1957-5

Director

285294370001

GLENNE, Gry Baadsgaard

Jan 01, 2020

Jun 22, 2022

Director

Great Portland Street

W1W 7LT London

England

Danish

1988-5

Director

272416150001

GYORE, Etelka

Feb 22, 2011

Dec 30, 2015

Director

Hibel Road

SK10 2AB Macclesfield

Cheshire

England

Hungarian

1968-5

Director

167136880001

KUBALKA, Piotr Rafal

Jun 30, 2025

Director

Uxbridge Road

W5 5TH London

Ealing Cross

England

British

1974-3

Company Director

176080010001

MAALEN, Reidulf

Jan 01, 2013

Apr 22, 2019

Director

Hibel Road

SK10 2AB Macclesfield

Cheshire

England

United Kingdom

Norwegian

1946-2

Company Director

175022150001

MWANJE, Shirley

Dec 22, 2008

Sep 06, 2010

Director

Floor

Lawford House Albert Place

N3 1RL London

4th

United Kingdom

German

1959-4

Adminstrator

107683480002

RADVANYI, Katalin

Sep 06, 2010

Dec 30, 2015

Director

Hibel Road

SK10 2AB Macclesfield

Cheshire

England

United Kingdom

Hungarian

1978-4

Director

149287360002

SANDVIK, Rolf André

Apr 22, 2019

Aug 09, 2022

Director

Great Portland Street

W1W 7LT London

England

Norwegian

1965-8

Director

261605020001

TONCIC, Igor

May 01, 2021

Oct 03, 2022

Director

Great Portland Street

W1W 7LT London

England

Croatian

1972-12

Director

285294550002

CORPORATE DIRECTORS LIMITED

Dec 22, 2008

Sep 06, 2010

Director

Lawford House

Albert Place

N3 1RL London

4th Floor

135339500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.M.S. GLOBAL MARITIME SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dauman Holding Ltd

Jun 30, 2025

Uxbridge Road

W5 5TH London

Ealing Cross

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	12601641

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Igor Toncic

Aug 09, 2022

Great Portland Street

W1W 7LT London

England

Nationality: Croatian

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Rolf André Sandvik

Apr 22, 2019

Great Portland Street

W1W 7LT London

England

Yes

Nationality: Norwegian

Country of Residence: United Kingdom

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.

Mr Reidulf Maalen

Apr 06, 2016

Hibel Road

SK10 2AB Macclesfield

Cheshire

England

Yes

Nationality: Norwegian

Country of Residence: United Kingdom

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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