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Transocean UK Limited

Transocean UK Limited is an active company incorporated on 20 June 2000 with the registered office located in . Transocean UK Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04017574
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 8 years 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
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
01224944000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1977
Director • Assistant Controller & Global Finance/Leasing Dire • British • Lives in UK • Born in Jan 1966
Director • Human Resources Manager • British • Lives in Scotland • Born in Aug 1978
Transocean Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R&B Falcon (Caledonia) Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 2 more are mutual people.
Active
R&B Falcon (U.K.) Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 2 more are mutual people.
Active
Transocean Drilling U.K. Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 1 more are mutual people.
Active
Transocean Onshore Support Services Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 1 more are mutual people.
Active
Transocean Investments S.A.R.L
Mr Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Inteliwell Limited
Mr Ross Martin is a mutual person.
Active
Inteliwell U.K. Limited
Mr Ross Martin and Alexis Anne Hay are mutual people.
Dissolved
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
£123K
Decreased by £97K (-44%)
Turnover
Unreported
Decreased by £205K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£24.75M
Decreased by £638K (-3%)
Total Liabilities
-£19.05M
Decreased by £635K (-3%)
Net Assets
£5.7M
Decreased by £3K (-0%)
Debt Ratio (%)
77%
Decreased by 0.57% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mrs Alexis Anne Hay Details Changed
3 Months Ago on 20 May 2025
Mr Garry Taylor Appointed
8 Months Ago on 9 Jan 2025
Colin Campbell Mitchell Meldrum Resigned
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Alexis Hay Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Director's details changed for Mrs Alexis Anne Hay on 20 May 2025
Submitted on 29 May 2025
Appointment of Mr Garry Taylor as a director on 9 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Colin Campbell Mitchell Meldrum as a director on 9 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Director's details changed for Alexis Hay on 16 February 2023
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Repayment History
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