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Denholm Oilfield Services (Kazakhstan) Limited

Denholm Oilfield Services (Kazakhstan) Limited is an active company incorporated on 1 September 1975 with the registered office located in London, Greater London. Denholm Oilfield Services (Kazakhstan) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01224704
Private limited company
Age
50 years
Incorporated 1 September 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Denholm Oilfield Services (Kazakhstan) Limited
Contact Update Details
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 7 years
Telephone
01224337733
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Norman Drummond McCarthy
Director • Finance Director • British • Lives in Scotland • Born in Jun 1986
John Stephen Denholm
Director • Chartered Accountant • British • Lives in UK • Born in May 1956
Michael John Beveridge
Director • British • Lives in UK • Born in Jun 1966
Denholm Energy Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Energy Services Limited
John Stephen Denholm and Charles Norman Drummond McCarthy are mutual people.
Active
Denholm Oilfield Services Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Denholm Oilfield Services (Azerbaijan) Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
J. & J. Denholm Limited
John Stephen Denholm is a mutual person.
Active
Relay Engineering Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
International Chamber Of Shipping Limited
John Stephen Denholm is a mutual person.
Active
Moss Mechanical On Site Services Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
Denholm Enterprise Limited
John Stephen Denholm is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.04M
Increased by £1.92M (+24%)
Total Liabilities
-£542K
Decreased by £3.64M (-87%)
Net Assets
£9.5M
Increased by £5.56M (+141%)
Debt Ratio (%)
5%
Decreased by 46.11% (-90%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Ms Eleanor Margaret Louise Daniels Appointed
8 Months Ago on 1 Apr 2025
Martin Clark Resigned
8 Months Ago on 31 Mar 2025
Martin Clark Resigned
8 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
10 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jul 2024
Cara Jane May Denholm Resigned
2 Years 1 Month Ago on 3 Nov 2023
Mr Martin Clark Appointed
2 Years 1 Month Ago on 3 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Clark as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Appointment of Mr Martin Clark as a secretary on 3 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
Submitted on 3 Nov 2023
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Repayment History
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