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North Sea Production Company Limited

North Sea Production Company Limited is an active company incorporated on 13 March 1995 with the registered office located in Liverpool, Merseyside. North Sea Production Company Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03032407
Private limited company
Age
30 years
Incorporated 13 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
12th Floor, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom
Telephone
01224873170
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in May 1978
Director • British • Lives in UK • Born in Jul 1953
Maersk Line UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.22M
Increased by £507K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.22M
Increased by £507K (+6%)
Total Liabilities
-£178K
Increased by £127K (+249%)
Net Assets
£9.04M
Increased by £380K (+4%)
Debt Ratio (%)
2%
Increased by 1.35% (+230%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
David Jeffrey Harris Resigned
2 Years 1 Month Ago on 14 Sep 2023
Anna Magri Resigned
2 Years 1 Month Ago on 14 Sep 2023
Mr Jacob Ramsgaard Nielsen Appointed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 25 Mar 2024
Appointment of Mr Jacob Ramsgaard Nielsen as a director on 14 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Anna Magri as a secretary on 14 September 2023
Submitted on 15 Sep 2023
Termination of appointment of David Jeffrey Harris as a director on 14 September 2023
Submitted on 15 Sep 2023
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 15 September 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 21 Mar 2023
Repayment History
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