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Rig Design Services Holdings Limited

Rig Design Services Holdings Limited is an active company incorporated on 13 September 2001 with the registered office located in Leeds, West Yorkshire. Rig Design Services Holdings Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04286931
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1973
Director • Senior Vice President • American • Lives in Scotland • Born in Sep 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1967
Abbot Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£121K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr John Ruskin Bell Appointed
8 Months Ago on 12 Feb 2025
Mrs Jay Lee Porter Appointed
8 Months Ago on 12 Feb 2025
Neil Porteous Gilchrist Resigned
8 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 18 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Mrs Jay Lee Porter as a director on 12 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Neil Porteous Gilchrist as a director on 12 February 2025
Submitted on 25 Feb 2025
Appointment of Mr John Ruskin Bell as a director on 12 February 2025
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
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