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Pierce Production Company Limited

Pierce Production Company Limited is an active company incorporated on 8 January 1998 with the registered office located in London, Greater London. Pierce Production Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03492253
Private limited company
Age
27 years
Incorporated 8 January 1998
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 11 Nov 2025 (6 days ago)
Previous address was C/O Watson Farley & Williams 15 Appold Street London EC2A 2HB
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1958
Director • Dutch • Lives in Netherlands • Born in Aug 1966
Bluewater Services (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewater Services (UK) Limited
Adriaan Petrus Van De Korput and Arie Adrianus Van Der Laan are mutual people.
Active
Bluewater (Floating Production) Limited
Adriaan Petrus Van De Korput and Arie Adrianus Van Der Laan are mutual people.
Active
Bluewater Tidal Energy Limited
Arie Adrianus Van Der Laan is a mutual person.
Active
Bluewater Lancaster Production (UK) Limited
Adriaan Petrus Van De Korput is a mutual person.
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
Unreported
Same as previous period
Turnover
£84.03M
Increased by £7.16M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£10.07M
Decreased by £4.52M (-31%)
Total Liabilities
-£6.1M
Decreased by £5.47M (-47%)
Net Assets
£3.97M
Increased by £954K (+32%)
Debt Ratio (%)
61%
Decreased by 18.76% (-24%)
Latest Activity
Registered Address Changed
6 Days Ago on 11 Nov 2025
New Charge Registered
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Registered office address changed from C/O Watson Farley & Williams 15 Appold Street London EC2A 2HB to 27 Old Gloucester Street London WC1N 3AX on 11 November 2025
Submitted on 11 Nov 2025
Registration of charge 034922530028, created on 13 October 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Registration of charge 034922530026, created on 5 March 2025
Submitted on 10 Mar 2025
Registration of charge 034922530027, created on 5 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Repayment History
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