The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Simmenes, Rakel
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Proffitt, Keith
    Chief Financial Officer born in May 1971
    Individual (28 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    105a, Kanalveien, 5068, Bergen, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Lyngaas, Rune
    Ceo born in October 1975
    Individual
    Officer
    2020-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    O'sullivan, Matthew
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    2024-07-04 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Ms Rakel Simmenes
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    Holmelid, Jarle
    Ceo born in October 1964
    Individual
    Officer
    2017-06-19 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Straughan, John Edward
    Born in September 1955
    Individual
    Officer
    2012-01-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Campbell, Graeme Ian
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    Harvei, Jan Erik
    Born in September 1964
    Individual
    Officer
    2012-01-24 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    105a, Kanalvein 105a, 5068 Bergen, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TERO MARINE UK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
10,780 GBP2022-12-31
Fixed Assets
10,780 GBP2022-12-31
Debtors
234,720 GBP2023-12-31
107,494 GBP2022-12-31
Cash at bank and in hand
123,802 GBP2023-12-31
105,124 GBP2022-12-31
Current Assets
358,522 GBP2023-12-31
212,618 GBP2022-12-31
Net Current Assets/Liabilities
140,797 GBP2023-12-31
118,356 GBP2022-12-31
Total Assets Less Current Liabilities
140,797 GBP2023-12-31
129,136 GBP2022-12-31
Net Assets/Liabilities
140,797 GBP2023-12-31
128,207 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
130,797 GBP2023-12-31
118,207 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,891 GBP2022-12-31
Furniture and fittings
6,924 GBP2022-12-31
Computers
51,975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
64,790 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,924 GBP2023-01-01 ~ 2023-12-31
Computers
-51,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-64,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,402 GBP2022-12-31
Computers
49,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,010 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
503 GBP2023-01-01 ~ 2023-12-31
Computers
1,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,905 GBP2023-01-01 ~ 2023-12-31
Computers
-50,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,891 GBP2022-12-31
Furniture and fittings
2,522 GBP2022-12-31
Computers
2,367 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
234,366 GBP2023-12-31
107,494 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
354 GBP2023-12-31
Other Remaining Borrowings
Current
-350 GBP2023-12-31
136 GBP2022-12-31
Corporation Tax Payable
Current
7,006 GBP2023-12-31
165 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,979 GBP2022-12-31
Amount of value-added tax that is payable
Current
19,239 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,690 GBP2023-12-31
7,558 GBP2022-12-31
  • TERO MARINE UK LTD
    Info
    Registered number 07921752
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2012-01-24 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.