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London Offshore Consultants (Holdings) Limited

London Offshore Consultants (Holdings) Limited is an active company incorporated on 16 December 1994 with the registered office located in London, City of London. London Offshore Consultants (Holdings) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03002557
Private limited company
Age
30 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years 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 (2 months remaining)
Address
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Ibex House 42-47 Minories London EC3N 1DY
Telephone
02072643250
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Coo • British • Lives in United Arab Emirates • Born in Feb 1973
Director • Chartered Engineer • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1969
Loc Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loc Group Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
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ABL Group Holding Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
Neptune Bidco Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
Neptune Midco 2 Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
Neptune Midco 1 Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
ABL Technical Services Holdings Limited
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Aqualis Offshore UK Ltd
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
ABL Energy & Marine Consultants Limited
Mr Ian Cummins is a mutual person.
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
£8K
Decreased by £232K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£11.03M
Decreased by £61K (-1%)
Total Liabilities
-£16K
Decreased by £5K (-24%)
Net Assets
£11.01M
Decreased by £56K (-1%)
Debt Ratio (%)
0%
Decreased by 0.04% (-23%)
Latest Activity
Dr Rajapillai Veluppillai Ahilan Details Changed
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
Reuben Segal Resigned
1 Year 4 Months Ago on 11 Jun 2024
Mr David Prakash Knottenbelt Appointed
1 Year 9 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Director's details changed for Dr Rajapillai Veluppillai Ahilan on 9 June 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Registration of charge 030025570017, created on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Reuben Segal as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
Submitted on 18 Jan 2024
Registration of charge 030025570014, created on 9 January 2024
Submitted on 15 Jan 2024
Registration of charge 030025570015, created on 9 January 2024
Submitted on 15 Jan 2024
Registration of charge 030025570016, created on 9 January 2024
Submitted on 15 Jan 2024
Satisfaction of charge 030025570011 in full
Submitted on 11 Jan 2024
Repayment History
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