Sabik Offshore Ltd

09350540

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Chapel Street, Warwick, CV34 4HL

Incorporated 11/12/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

71129

Other engineering activities

Officers

Goodwille Limited

secretary · Since 11/12/2014

BRITISH

Also on 643 other boards

Mr John Charles Simmons

director · Since 02/07/2015

BUSINESSPERSON

CANADIAN · CANADA · Age 74

Mr Arne Karschunke

director · Since 01/07/2016

MANAGING DIRECTOR

GERMAN · GERMANY · Age 49

Mr Morten Haaning Christensen

director · Since 01/07/2016

MANAGING DIRECTOR

DANISH · GERMANY · Age 56

Goodwille Limited

corporate secretary · Since 11/12/2014

Reg: 2126896

Also on 643 other boards

John Charles Simmons

director · Since 02/07/2015

Canadian · Canada · Age 74

Morten Haaning Christensen

director · Since 01/07/2016

Danish · Germany · Age 56

Arne Karschunke

director · Since 01/07/2016

German · Germany · Age 49

Former

Morten Haaning Christensen

director · Resigned 01/06/2015

Tammy Lynn Neske

director · Resigned 22/10/2015

Nicholas Andrew Sims

director · Resigned 31/01/2016

Bradley Scarrott

director · Resigned 31/01/2016

Geoffrey Michael Wilcox

director · Resigned 01/07/2016

Evan Conyers Brown

director · Resigned 16/08/2019

Persons with Significant Control

Mr James David Meekison

50–75% shares

50–75% votes

Canadian · Canada · Age 87

131, Warren Road, Toronto, M4V 2S3

Notified 18/03/2021

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 1 Chapel Street

2026-07-19

1 CHAPEL STREET

post town → Warwick

2026-07-19

WARWICK