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R&B Falcon (U.K.) Limited

R&B Falcon (U.K.) Limited is an active company incorporated on 14 June 1983 with the registered office located in . R&B Falcon (U.K.) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01731764
Private limited company
Age
42 years
Incorporated 14 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Manager • British • Lives in Scotland • Born in Aug 1978
Director • Financial Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Director • Manager, Statutory Accounting • British • Lives in Scotland • Born in Feb 1979
Director • Tax Manager • British • Lives in Scotland • Born in Oct 1977
Director • Assistant Controller & Global Finance/Leasing Dire • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
R&B Falcon (Caledonia) Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 3 more are mutual people.
Active
Transocean UK Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 3 more are mutual people.
Active
Transocean Drilling U.K. Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 1 more are mutual people.
Active
Transocean Onshore Support Services Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 1 more are mutual people.
Active
Transocean Investments S.A.R.L
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Inteliwell Limited
Ross Martin and Ms Katherine Angela Boyes are mutual people.
Active
Inteliwell U.K. Limited
Ross Martin and Alexis Anne Hay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.64K
Increased by £3.71K (+2%)
Total Liabilities
-£162.93K
Increased by £8.29K (+5%)
Net Assets
£52.71K
Decreased by £4.59K (-8%)
Debt Ratio (%)
76%
Increased by 2.59% (+4%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Katherine Angela Boyes Appointed
1 Month Ago on 2 Sep 2025
Ross Martin Resigned
1 Month Ago on 30 Aug 2025
Mrs Alexis Anne Hay Details Changed
5 Months Ago on 20 May 2025
Mr Garry Taylor Appointed
9 Months Ago on 9 Jan 2025
Colin Campbell Mitchell Meldrum Resigned
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Katherine Angela Boyes as a director on 2 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Ross Martin as a director on 30 August 2025
Submitted on 11 Sep 2025
Director's details changed for Mrs Alexis Anne Hay on 20 May 2025
Submitted on 29 May 2025
Appointment of Mr Garry Taylor as a director on 9 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Colin Campbell Mitchell Meldrum as a director on 9 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Repayment History
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