CompanyTrack
B

BOSKALIS OFFSHORE CI LIMITED

Active Fareham

Construction of other civil engineering projects n.e.c.

0 employees
Construction of other civil engineering projects n.e.c.
B

BOSKALIS OFFSHORE CI LIMITED

Construction of other civil engineering projects n.e.c.

Founded 28 Jul 1975 Active Fareham, England 0 employees
Construction of other civil engineering projects n.e.c.
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 1 May 2025
Net assets £440.00K £14.00K 2024 year on year
Total assets £456.00K £14.00K 2024 year on year
Total Liabilities £16.00K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS England

Credit Report

Discover BOSKALIS OFFSHORE CI LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£45.00k

Decreased by £1.00k (-2%)

Net Assets

£440.00k

Increased by £14.00k (+3%)

Total Liabilities

£16.00k

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active 20 resigned
Status
Johannes Petrus MooijDirectorDutchNetherlands5330 Nov 2022Active
Paul Maurice De JongDirectorDutchNetherlands6119 Jan 2018Active
Shane Robert RamseySecretaryUnknownUnknown1 Oct 2020Active

Shareholders

Shareholders (1)

Boskalis Westminster (holdings) Limited
100.0%
1008 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boskalis Westminster (holdings) Limited

United Kingdom

Active
Notified 7 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Koninklijke Boskalis Westminster N.v.

Ceased 7 Dec 2017

Ceased

Group Structure

Group Structure

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
HAL TRUST netherlands
BOSKALIS OFFSHORE CI LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
12 Aug 2025AccountsAnnual accounts filedView(38 pages)
12 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-24 with updatesView(4 pages)
12 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 Aug 2025 Accounts

Annual accounts filed

12 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Annual accounts filed

6 months ago on 12 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-04-24 with updates

9 months ago on 1 May 2025