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Tero Marine Uk Ltd

07921752

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

71 Fenchurch Street, London, EC3M 4BS
Incorporated 24/01/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Keith Proffitt

director · Since 11/02/2025

British · United Kingdom · Age 55

Former

John Edward Straughan

director · Resigned 29/07/2016

Jan Erik Harvei

director · Resigned 14/12/2017

Jarle Holmelid

director · Resigned 03/02/2020

Graeme Ian Campbell

director · Resigned 10/01/2022

Rune Lyngaas

director · Resigned 31/03/2023

Matthew O'Sullivan

director · Resigned 11/02/2025

Rakel Simmenes

director · Resigned 23/09/2025

Persons with Significant Control

Tero Marine As Bergen

75–100% shares
75–100% votes
Appoint directors

105a, Kanalveien, Bergen

Reg: 941123503 · Norway · Limited Company

Notified 01/07/2016

Former PSCs

Ms Rakel Simmenes

Ceased 31/03/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line171 Fenchurch Street
2026-05-04

71 FENCHURCH STREET

post townLondon
2026-05-04

LONDON

officer appointedPROFFITT, Keith
2026-05-04

CompanyRankvs 32660+ SIC 62090 peers
50

Financial strength5th percentile among SIC peers · 1/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£49k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£49k

Working capital

Current Assets

£51k

Current Liabilities

£101k

Debtors

£35k

5avg. employees

Tax at Year End

Corp tax£7k

Balance Sheet

Assets less current liabilities-£49k
Signed by Mr Keith Proffitt 26/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.51+£0
20250.51-£190k
20231.65+£13k£385k
20222.26+£114k£385k
20211.06-£25k
20201.98+£35k
20191.68-£1k
20182.14

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20256 pages · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts date changed

change account reference date company current extended

12/12/20241 page · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20238 pages · PDF
PSC07

cessation of a person with significant control

07/08/20231 page · PDF
PSC02

notification of a person with significant control

07/08/20232 pages · PDF
Director resigned

termination director company with name termination date

07/08/20231 page · PDF
PSC07

cessation of a person with significant control

07/08/20231 page · PDF
PSC notified

notification of a person with significant control

07/08/20232 pages · PDF
Director appointed

appoint person director company with name date

07/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Director resigned

termination director company with name termination date

27/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20198 pages · PDF
Director details changed

change person director company with change date

07/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Director resigned

termination director company with name termination date

14/12/20171 page · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20165 pages · PDF
AD03

move registers to sail company with new address

25/01/20161 page · PDF
Director details changed

change person director company with change date

25/01/20162 pages · PDF
AAMD

accounts amended with accounts type total exemption small

07/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20145 pages · PDF
AD02

change sail address company

10/02/20141 page · PDF
Accounts date changed

change account reference date company current shortened

07/02/20141 page · PDF
Address changed

change registered office address company with date old address

27/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20134 pages · PDF
Incorporated

incorporation company

24/01/201218 pages · PDF