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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 33 years ago.
Status
Active
Active since incorporation
Company No
02767959
Private limited company
Age
33 years
Incorporated 25 November 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 27 Nov 2024 (1 year 1 month ago)
Previous address was One Fleet Place London England EC4M 7WS England
Telephone
01224727500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Nov 1971
Director • British • Lives in UK • Born in Apr 1974
Director • Belgian • Lives in Belgium • Born in Jan 1970
Diamond Offshore Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Offshore Limited
Bruce Boyle, Carolyn Fiona Cosgrove, and 1 more are mutual people.
Active
Noble Drilling UK Ltd
Bruce Boyle, Carolyn Fiona Cosgrove, and 1 more are mutual people.
Active
Diamond Offshore Enterprises Limited
Bruce Boyle and Carolyn Fiona Cosgrove are mutual people.
Active
Diamond Rig Investments Limited
Bruce Boyle and Carolyn Fiona Cosgrove 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £5.39M (-82%)
Turnover
£270.49M
Decreased by £38.14M (-12%)
Employees
48
Increased by 2 (+4%)
Total Assets
£1.3B
Decreased by £3M (-0%)
Total Liabilities
-£569.34M
Decreased by £22.55M (-4%)
Net Assets
£729.94M
Increased by £19.55M (+3%)
Debt Ratio (%)
44%
Decreased by 1.63% (-4%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 12 Dec 2025
Confirmation Submitted
29 Days Ago on 10 Dec 2025
David Michel Jacques Dujacquier Appointed
5 Months Ago on 7 Aug 2025
Charge Satisfied
10 Months Ago on 20 Feb 2025
Charge Satisfied
10 Months Ago on 20 Feb 2025
Charge Satisfied
10 Months Ago on 20 Feb 2025
Charge Satisfied
10 Months Ago on 20 Feb 2025
Charge Satisfied
10 Months Ago on 20 Feb 2025
Charge Satisfied
10 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 14 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Dec 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 10 Dec 2025
Appointment of David Michel Jacques Dujacquier as a director on 7 August 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Satisfaction of charge 027679590006 in full
Submitted on 20 Feb 2025
Satisfaction of charge 027679590012 in full
Submitted on 20 Feb 2025
Repayment History
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