Company NameSeacor Marine (International) Limited
DirectorsJesus Llorca Rodriguez and Rory James Alger
Company StatusActive
Company Number04325263
CategoryPrivate Limited Company
Incorporation Date20 November 2001(22 years, 4 months ago)
Previous NameSeacor Marine (Management) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jesus Llorca Rodriguez
Date of BirthMay 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed17 October 2018(16 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleExecutive Vice President & Chief Financial Officer
Country of ResidenceUnited States
Correspondence AddressColumbus Buildings Waveney Road
Lowestoft
Suffolk
NR32 1BN
Secretary NameMr Thomas Paul Wilkinson
StatusCurrent
Appointed18 November 2019(18 years after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address59-60 Russell Square
London
WC1B 4HP
Director NameMr Rory James Alger
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2021(19 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeacor Marine Holdings Inc, 12121 Wickchester Lane
Houston
Texas 77079
United States
Director NameMr James Anthony Frank Cowderoy
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Glassert
Lochard Road
Aberfoyle
Stirlingshire
FK8 3TJ
Scotland
Director NameMs Alice Nathalie Gran
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address13 Pickwick Place
Harrow
Middlesex
HA1 3BG
Director NameRodney Desmonde Morgan Lenthall
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressMulberry Lodge
Lodge Hill Road
Farnham
Surrey
GU10 3RD
Secretary NameMr Steven Morton Alais
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address7/8 Great James Street
London
WC1N 3DF
Director NameRandall Blank
Date of BirthApril 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 2001(2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 21 August 2007)
RoleExecutive
Correspondence AddressAppartment 15b
1088 Park Avenue
New York
Ny10128
YO32 4DB
Director NameRichard James Ryan
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(7 months, 1 week after company formation)
Appointment Duration11 years, 10 months (resigned 05 May 2014)
RoleAcct
Country of ResidenceUnited Kingdom
Correspondence Address6 Redcliffe Way
Brundall
Norfolk
NR13 5LS
Director NameMr Andrew George Strachan
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(2 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2008)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressByron House
13 Lockestone
Weybridge
Surrey
KT13 8EE
Director NameMr Clyde Martin Camburn
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(3 years, 10 months after company formation)
Appointment Duration13 years (resigned 30 September 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Marsh Cottage
Shepherds Lane Reydon
Southwold
IP18 6SB
Director NameMatthew Cenac
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2010(8 years, 4 months after company formation)
Appointment Duration8 years (resigned 01 April 2018)
RoleChief Accounting Officer
Country of ResidenceUnited States
Correspondence Address2200 Eller Drive
PO Box 13038
Fort Lauderdale
Fl
33316
Director NameJohn Matthew Gellert
Date of BirthApril 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2010(8 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 18 October 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address460 Park Avenue, 12th Floor
New York
Ny
10022
Director NameMr John Patrick Anniss
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2018(16 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 January 2021)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressColumbus Buildings Waveney Road
Lowestoft
Suffolk
NR32 1BN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.seacormarine.com

Location

Registered Address59-60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£936,715
Net Worth£3,627,036
Cash£1,494,733
Current Liabilities£253,604

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

24 December 2023Full accounts made up to 31 December 2022 (21 pages)
23 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
3 January 2023Full accounts made up to 31 December 2021 (21 pages)
21 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
30 May 2022Full accounts made up to 31 December 2020 (21 pages)
23 February 2022Secretary's details changed for Mr Thomas Paul Wilkinson on 23 February 2022 (1 page)
30 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
16 February 2021Registered office address changed from 7/8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 16 February 2021 (1 page)
26 January 2021Termination of appointment of John Patrick Anniss as a director on 12 January 2021 (1 page)
26 January 2021Appointment of Mr Rory James Alger as a director on 12 January 2021 (2 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
5 November 2020Full accounts made up to 31 December 2019 (22 pages)
27 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 November 2019Appointment of Mr Thomas Paul Wilkinson as a secretary on 18 November 2019 (2 pages)
4 November 2019Termination of appointment of Steven Morton Alais as a secretary on 31 October 2019 (1 page)
4 October 2019Full accounts made up to 31 December 2018 (21 pages)
21 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
23 October 2018Appointment of Mr Jesus Llorca Rodriguez as a director on 17 October 2018 (2 pages)
23 October 2018Appointment of Mr John Patrick Anniss as a director on 17 October 2018 (2 pages)
23 October 2018Termination of appointment of John Matthew Gellert as a director on 18 October 2018 (1 page)
11 October 2018Termination of appointment of Clyde Martin Camburn as a director on 30 September 2018 (1 page)
20 September 2018Full accounts made up to 31 December 2017 (23 pages)
16 April 2018Termination of appointment of Matthew Cenac as a director on 1 April 2018 (2 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
13 September 2017Full accounts made up to 31 December 2016 (21 pages)
13 September 2017Full accounts made up to 31 December 2016 (21 pages)
1 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (22 pages)
13 October 2016Full accounts made up to 31 December 2015 (22 pages)
9 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(5 pages)
9 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(5 pages)
13 October 2015Full accounts made up to 31 December 2014 (20 pages)
13 October 2015Full accounts made up to 31 December 2014 (20 pages)
24 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(5 pages)
24 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (20 pages)
8 October 2014Full accounts made up to 31 December 2013 (20 pages)
13 May 2014Termination of appointment of Richard Ryan as a director (2 pages)
13 May 2014Termination of appointment of Richard Ryan as a director (2 pages)
28 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
(6 pages)
28 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
(6 pages)
27 September 2013Full accounts made up to 31 December 2012 (19 pages)
27 September 2013Full accounts made up to 31 December 2012 (19 pages)
20 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
20 November 2012Secretary's details changed for Steven Morton Alais on 1 April 2012 (1 page)
20 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
20 November 2012Secretary's details changed for Steven Morton Alais on 1 April 2012 (1 page)
20 November 2012Secretary's details changed for Steven Morton Alais on 1 April 2012 (1 page)
28 September 2012Full accounts made up to 31 December 2011 (19 pages)
28 September 2012Full accounts made up to 31 December 2011 (19 pages)
30 April 2012Registered office address changed from C/O Wright Son & Pepper 9 Gray's Inn Square London WC1R 5JF on 30 April 2012 (1 page)
30 April 2012Registered office address changed from C/O Wright Son & Pepper 9 Gray's Inn Square London WC1R 5JF on 30 April 2012 (1 page)
6 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
6 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
16 August 2011Full accounts made up to 31 December 2010 (20 pages)
16 August 2011Full accounts made up to 31 December 2010 (20 pages)
23 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
23 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
1 October 2010Full accounts made up to 31 December 2009 (20 pages)
1 October 2010Full accounts made up to 31 December 2009 (20 pages)
8 April 2010Appointment of Matthew Cenac as a director (3 pages)
8 April 2010Appointment of John Matthew Gellert as a director (3 pages)
8 April 2010Appointment of Matthew Cenac as a director (3 pages)
8 April 2010Appointment of John Matthew Gellert as a director (3 pages)
30 March 2010Termination of appointment of Alice Gran as a director (2 pages)
30 March 2010Termination of appointment of Alice Gran as a director (2 pages)
5 January 2010Full accounts made up to 31 December 2008 (19 pages)
5 January 2010Full accounts made up to 31 December 2008 (19 pages)
10 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 March 2009Full accounts made up to 31 December 2007 (19 pages)
3 March 2009Full accounts made up to 31 December 2007 (19 pages)
4 December 2008Return made up to 20/11/08; full list of members (4 pages)
4 December 2008Return made up to 20/11/08; full list of members (4 pages)
6 March 2008Appointment terminated director andrew strachan (1 page)
6 March 2008Full accounts made up to 31 December 2006 (19 pages)
6 March 2008Appointment terminated director andrew strachan (1 page)
6 March 2008Full accounts made up to 31 December 2006 (19 pages)
3 December 2007Return made up to 20/11/07; full list of members (3 pages)
3 December 2007Return made up to 20/11/07; full list of members (3 pages)
29 August 2007Director resigned (1 page)
29 August 2007Director resigned (1 page)
5 February 2007Group of companies' accounts made up to 31 December 2005 (17 pages)
5 February 2007Group of companies' accounts made up to 31 December 2005 (17 pages)
6 December 2006Return made up to 20/11/06; full list of members (8 pages)
6 December 2006Return made up to 20/11/06; full list of members (8 pages)
29 November 2005Return made up to 20/11/05; full list of members (8 pages)
29 November 2005Return made up to 20/11/05; full list of members (8 pages)
7 November 2005Group of companies' accounts made up to 31 December 2004 (16 pages)
7 November 2005Group of companies' accounts made up to 31 December 2004 (16 pages)
11 October 2005New director appointed (3 pages)
11 October 2005New director appointed (3 pages)
29 January 2005Group of companies' accounts made up to 31 December 2003 (18 pages)
29 January 2005Group of companies' accounts made up to 31 December 2003 (18 pages)
7 December 2004Return made up to 20/11/04; full list of members (8 pages)
7 December 2004Return made up to 20/11/04; full list of members (8 pages)
20 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
20 January 2004Full accounts made up to 31 December 2002 (15 pages)
20 January 2004Full accounts made up to 31 December 2002 (15 pages)
8 January 2004Return made up to 20/11/03; full list of members (8 pages)
8 January 2004Return made up to 20/11/03; full list of members (8 pages)
13 January 2003Ad 30/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 January 2003Ad 30/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 December 2002Return made up to 20/11/02; full list of members (8 pages)
16 December 2002Return made up to 20/11/02; full list of members (8 pages)
3 December 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 December 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 July 2002New director appointed (3 pages)
12 July 2002New director appointed (3 pages)
15 June 2002Director resigned (1 page)
15 June 2002Director resigned (1 page)
5 March 2002Company name changed seacor marine (management) limit ed\certificate issued on 05/03/02 (2 pages)
5 March 2002Company name changed seacor marine (management) limit ed\certificate issued on 05/03/02 (2 pages)
10 December 2001New director appointed (1 page)
10 December 2001New director appointed (1 page)
28 November 2001Director resigned (1 page)
28 November 2001New secretary appointed (2 pages)
28 November 2001Secretary resigned (1 page)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001Secretary resigned (1 page)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New secretary appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001Director resigned (1 page)
28 November 2001New director appointed (2 pages)
20 November 2001Incorporation (16 pages)
20 November 2001Incorporation (16 pages)