GLOBAL MARINE SYSTEMS LIMITED

01708481
Active Chelmsford
371 employees website.com
Supply chain, manufacturing and commerce models
G

GLOBAL MARINE SYSTEMS LIMITED

01708481
Founded 22 Mar 1983 Active Chelmsford, United Kingdom 371 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

CABLE & WIRELESS MARINE LIMITED 29 May 1997 — 5 Jul 1999
CABLE AND WIRELESS (MARINE) LIMITED 2 Sept 1983 — 29 May 1997
BEATLYRE LIMITED 22 Mar 1983 — 2 Sept 1983
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £84M £20M 2024 year on year
Total assets £161M £48M 2024 year on year
Total Liabilities £77M £67M 2024 year on year
Charges 29
8 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GLOBAL MARINE SYSTEMS LIMITED (01708481), an active supply chain, manufacturing and commerce models company based in Chelmsford, United Kingdom. Incorporated 22 Mar 1983. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£14.17M

Decreased by £4.91M (-26%)

Net Assets

£84.21M

Increased by £19.63M (+30%)

Total Liabilities

£77.15M

Decreased by £67.30M (-47%)

Turnover

£141.45M

Increased by £59.41k (+0%)

Employees

371

Decreased by 88 (-19%)

Debt Ratio

48%

Decreased by 21 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 20211£5.00m£5.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Keppel Infrastructure Fund Management Pte. Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Charges

Charges

8 outstanding 21 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit 7, Hermitage Park, Harts Farm Way, Havant (PO9 1FA) HAVANT
Leasehold-15 Dec 2021
Land on the south west side of Winsford Way, Chelmsford CHELMSFORD
Leasehold-16 Jun 1999
INNER COALING PIER (PORTLAND PORT) CASTLETOWN, PORTLAND DORSET
Leasehold-28 Apr 1999
Vodafone, Winsford Way, Chelmsford (CM2 5PD) CHELMSFORD
Leasehold-19 Aug 1997
Unit 7, Hermitage Park, Harts Farm Way, Havant (PO9 1FA)
Leasehold
Added 15 Dec 2021
District HAVANT
Land on the south west side of Winsford Way, Chelmsford
Leasehold
Added 16 Jun 1999
District CHELMSFORD
INNER COALING PIER (PORTLAND PORT) CASTLETOWN, PORTLAND
Leasehold
Added 28 Apr 1999
District DORSET
Vodafone, Winsford Way, Chelmsford (CM2 5PD)
Leasehold
Added 19 Aug 1997
District CHELMSFORD

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
23 Jan 2026OfficersTermination of Bruce James Neilson-Watts as director on 14 Jan 2026
23 Jan 2026OfficersTermination of Mark Roy Charles Shaha as director on 14 Jan 2026
23 Jan 2026OfficersAppointment of Mr Paul Stephen Deslandes as director on 14 Jan 2026
23 Jan 2026OfficersAppointment of Mr Stephen Clarke Pearce as director on 14 Jan 2026
28 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

23 Jan 2026 Officers

Termination of Bruce James Neilson-Watts as director on 14 Jan 2026

23 Jan 2026 Officers

Termination of Mark Roy Charles Shaha as director on 14 Jan 2026

23 Jan 2026 Officers

Appointment of Mr Paul Stephen Deslandes as director on 14 Jan 2026

23 Jan 2026 Officers

Appointment of Mr Stephen Clarke Pearce as director on 14 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 28 Jan 2026

Termination of Bruce James Neilson-Watts as director on 14 Jan 2026

4 months ago on 23 Jan 2026

Termination of Mark Roy Charles Shaha as director on 14 Jan 2026

4 months ago on 23 Jan 2026

Appointment of Mr Paul Stephen Deslandes as director on 14 Jan 2026

4 months ago on 23 Jan 2026

Appointment of Mr Stephen Clarke Pearce as director on 14 Jan 2026

4 months ago on 23 Jan 2026