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2H Offshore Engineering Limited

2H Offshore Engineering Limited is an active company incorporated on 15 February 1993 with the registered office located in Norwich, Norfolk. 2H Offshore Engineering Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02790139
Private limited company
Age
32 years
Incorporated 15 February 1993
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW
Telephone
01224452380
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • German • Lives in Germany • Born in Oct 1961
Director • Managing Director • French • Lives in England • Born in Mar 1977
Acteon Group Operations (UK) Limited
PSC
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Mutual Companies
No mutual companies found
Brands
2H Offshore
2H Offshore provides systems engineering for the offshore energy sectors, utilizing domain knowledge and technology.
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
Unreported
Decreased by £19K (-100%)
Turnover
£10.01M
Increased by £3.42M (+52%)
Employees
76
Increased by 16 (+27%)
Total Assets
£11.66M
Increased by £2.63M (+29%)
Total Liabilities
-£13.23M
Increased by £1.89M (+17%)
Net Assets
-£1.57M
Increased by £734K (-32%)
Debt Ratio (%)
113%
Decreased by 12.03% (-10%)
Latest Activity
Mr Yann Dimitri Helle Details Changed
4 Months Ago on 1 May 2025
Acteon Group Operations (Uk) Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Bernhard Bruggaier Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Brice Marc Bouffard Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr Brice Marc Bouffard Appointed
1 Year 3 Months Ago on 29 May 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mr Yann Dimitri Helle Details Changed
8 Years Ago on 13 Jan 2017
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Documents
Director's details changed for Mr Yann Dimitri Helle on 1 May 2025
Submitted on 22 May 2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Yann Dimitri Helle on 13 January 2017
Submitted on 25 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Admin Removed The articles of association were administratively removed from the public register on 11/09/24 as they were not properly delivered
Submitted on 11 Sep 2024
Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Repayment History
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