STAPEM OFFSHORE LIMITED
Overview
| Company Name | STAPEM OFFSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06900310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAPEM OFFSHORE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAPEM OFFSHORE LIMITED located?
| Registered Office Address | C/O Buzzacott Llp 130 Wood Street EC2V 6DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAPEM OFFSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STAPEM OFFSHORE LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for STAPEM OFFSHORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jean-Marc Gerber as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jean-Pierre Gerber on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jean-Marc Gerber on May 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alain Christophe Charles Gerber as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Alain Christophe Charles Gerber on May 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jean-Marc Gerber as a person with significant control on May 08, 2024 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jean-Marc Gerber on May 08, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 5 pages | CS01 | ||
Cessation of Jean-Pierre Gerber as a person with significant control on Mar 28, 2019 | 1 pages | PSC07 | ||
Notification of Jean-Marc Gerber as a person with significant control on Mar 28, 2019 | 2 pages | PSC01 | ||
Notification of Alain Christophe Charles Gerber as a person with significant control on Mar 28, 2019 | 2 pages | PSC01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of STAPEM OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERBER, Alain Christophe Charles | Director | 1 Balmacassie Brae Balmacassie Commercial Park AB41 8BY Ellon Ocean House Aberdeenshire United Kingdom | France | French | Manager | 161203530001 | ||||
| GERBER, Jean-Marc | Director | 1 Balmacassie Brae Balmacassie Commercial Park AB41 8BY Ellon Ocean House Aberdeenshire United Kingdom | France | French | Manager | 161202550002 | ||||
| GERBER, Jean-Pierre | Director | 1 Balmacassie Brae Balmacassie Commercial Park AB41 8BY Ellon Ocean House Aberdeenshire United Kingdom | France | French | Director | 178999160001 | ||||
| MOSTUE, Richard Eugene | Director | Washington Avenue Los Angeles 323 California 90034 United States | Usa | American | Accountant | 146006610001 |
Who are the persons with significant control of STAPEM OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Marc Gerber | Mar 28, 2019 | 1 Balmacassie Brae Balmacassie Commercial Park AB41 8BY Ellon Ocean House Aberdeenshire United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Alain Christophe Charles Gerber | Mar 28, 2019 | 1 Balmacassie Brae Balmacassie Commercial Park AB41 8BY Ellon Ocean House Aberdeenshire United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Jean-Pierre Gerber | Apr 06, 2016 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STAPEM OFFSHORE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | May 08, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0