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Noble Offshore Drilling (UK) Ltd

Noble Offshore Drilling (UK) Ltd is an active company incorporated on 25 November 1992 with the registered office located in Altrincham, Greater Manchester. Noble Offshore Drilling (UK) Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02767959
Private limited company
Age
32 years
Incorporated 25 November 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 27 Nov 2024 (11 months ago)
Previous address was One Fleet Place London England EC4M 7WS England
Telephone
01224727500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Nov 1971
Director • Business Manager • American • Lives in United States • Born in Apr 1970
Director • Business Manager • American • Lives in United States • Born in Jun 1961
Director • British • Lives in UK • Born in Apr 1974
Director • Controller • Belgian • Lives in Belgium • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Offshore Limited
Dentons Secretaries Limited, David Lynn Roland, and 4 more are mutual people.
Active
Diamond Offshore Enterprises Limited
Dentons Secretaries Limited, David Lynn Roland, and 3 more are mutual people.
Active
Diamond Rig Investments Limited
Dentons Secretaries Limited, David Lynn Roland, and 3 more are mutual people.
Active
Noble Drilling UK Ltd
Bruce Boyle, Carolyn Fiona Cosgrove, and 1 more are mutual people.
Active
Noble Highlander UK Ltd
Bruce Boyle and Carolyn Fiona Cosgrove are mutual people.
Active
Noble Holding Land Support Limited
Bruce Boyle and David Michel Jacques Dujacquier are mutual people.
Active
Noble Nec Holdings Limited
Bruce Boyle and David Michel Jacques Dujacquier are mutual people.
Active
Noble Corporation 2022 Limited
Bruce Boyle and David Michel Jacques Dujacquier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.55M
Decreased by £3.41M (-34%)
Turnover
£308.63M
Increased by £88.87M (+40%)
Employees
46
Increased by 8 (+21%)
Total Assets
£1.3B
Increased by £861.05M (+195%)
Total Liabilities
-£591.89M
Increased by £12.33M (+2%)
Net Assets
£710.4M
Increased by £848.73M (-614%)
Debt Ratio (%)
45%
Decreased by 85.9% (-65%)
Latest Activity
David Michel Jacques Dujacquier Appointed
2 Months Ago on 7 Aug 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
Charge Satisfied
10 Months Ago on 31 Dec 2024
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Documents
Appointment of David Michel Jacques Dujacquier as a director on 7 August 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 23 Apr 2025
Satisfaction of charge 027679590007 in full
Submitted on 20 Feb 2025
Satisfaction of charge 027679590013 in full
Submitted on 20 Feb 2025
Satisfaction of charge 027679590005 in full
Submitted on 20 Feb 2025
Satisfaction of charge 027679590006 in full
Submitted on 20 Feb 2025
Satisfaction of charge 027679590014 in full
Submitted on 20 Feb 2025
Satisfaction of charge 027679590012 in full
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Feb 2025
Repayment History
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