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Cash

£17k

+85.3% highest in 5 filed years

Net assets

£9.5m

+99.2% highest in 5 filed years

Employees

0

-100% vs 2024

Profit before tax

£4.7m

-21% vs 2024

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312024-12-312025-12-31 Δ vs prior
Turnover —£163,370——— —
Operating profit £178-£1,700,118-£45,280-£778-£384 +50.6%
Profit before tax ———£5,999,222£4,738,912 -21%
Net profit £2,468,801-£1,722,253-£45,280£5,999,222£4,738,912 -21%
Cash £43£682£3,158£9,380£17,384 +85.3%
Total assets less current liabilities ———£4,776,845£9,515,757 +99.2%
Net assets £841,767-£880,486-£925,766£4,776,845£9,515,757 +99.2%
Equity £841,767-£880,486-£925,766£4,776,845£9,515,757 +99.2%
Average employees 00030 -100%
Wages ————— —
Directors' remuneration ———£0£0 —

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312024-12-312025-12-31
Return on capital employed ———-0.0%-0.0%
Gearing (liabilities / total assets) ———67.7%59.5%
Current ratio ———1.23x1.67x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CMI OFFSHORE MARINE LTD 2021-11-19 → present
  2. CMI OFFSHORE (UK) LIMITED 2010-06-23 → 2021-11-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its working capital requirements through its strong net current asset position, alongside support from group companies. Having considered this, the directors are confident that the Company will continue to receive support from its parent, CMI Nouveau Ltd”

Group structure

  1. CMI OFFSHORE MARINE LTD · parent
    1. Caspian Mainport Limited 100% · England and Wales
    2. Seven Mile Shipping Limited 100% · United Kingdom
    3. Sandpiper Shipping Ltd 100% · Scotland
    4. Caspian High Speed Ferries Limited 100% · United Kingdom
    5. Mangistau ACV Solutions LLP 100% · United Kingdom
    6. Nimrod Shipping Limited 100% · Marshall Islands
    7. CMI Ships Limited 100% · Marshall Islands
    8. CMI Australia Limited 100% · United Kingdom
    9. Caspian Mainport Aktau LLP 100% · Kazakhstan

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
DANOUSI, Artemis Secretary 2018-02-16 — —
KEISNER, Richard Jeffrey Director 2010-06-29 May 1951 British
POLITOU, Athanasia Director 2013-11-30 Jun 1975 Greek
Show 6 resigned officers
Name Role Appointed Resigned
ISIKOVA, Nadiya Secretary 2016-09-30 2017-11-27
SIOUTI, Eleni Secretary 2017-11-27 2018-02-16
GATELEY SECRETARIES LIMITED Corporate Secretary 2010-06-23 2016-09-26
QUIRKE, Patrick Director 2010-06-29 2013-12-30
WARD, Michael James Director 2010-06-23 2010-07-09
HBJGW INCORPORATIONS LIMITED Corporate Director 2010-06-23 2010-07-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Jeffrey Keisner Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-31 RESOLUTIONS Resolution
Date Type Category Description
2026-09-18 AA accounts Accounts with accounts type full PDF
2026-06-24 AD01 address Change registered office address company with date old address new address PDF
2026-06-08 AD01 address Change registered office address company with date old address new address PDF
2026-06-02 AD01 address Change registered office address company with date old address new address PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type small
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-04 AA accounts Accounts with accounts type audit exemption subsiduary
2024-10-04 PARENT_ACC accounts Legacy
2024-10-04 AGREEMENT2 other Legacy
2024-10-04 GUARANTEE2 other Legacy
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-14 AD01 address Change registered office address company with date old address new address PDF
2022-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-03 AA accounts Accounts with accounts type full PDF
2022-05-31 RESOLUTIONS resolution Resolution
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page