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Kca European Holdings Limited

Kca European Holdings Limited is an active company incorporated on 13 September 2001 with the registered office located in Leeds, West Yorkshire. Kca European Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04286946
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Scotland • Born in Sep 1970
Director • British • Lives in Scotland • Born in Dec 1984
Director • British • Lives in Scotland • Born in Sep 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1967
Kca Deutag Drilling Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kca Deutag Drilling Group Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag Caspian Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Abbot Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Rig Design Services Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Abbot Investments (North Africa) Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag (Land Rig) Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag Enterprises Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag Drilling Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
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
£13.82M
Increased by £13.82M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.79M
Increased by £13.89M (+13%)
Total Liabilities
£0
Decreased by £8.53M (-100%)
Net Assets
£119.79M
Increased by £22.41M (+23%)
Debt Ratio (%)
0%
Decreased by 8.05% (-100%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 17 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
Charge Satisfied
9 Months Ago on 22 Jan 2025
Charge Satisfied
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Kca Deutag Drilling Group Limited (PSC) Details Changed
8 Years Ago on 4 Jul 2017
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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 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 23 Sep 2025
Change of details for Kca Deutag Drilling Group Limited as a person with significant control on 4 July 2017
Submitted on 8 May 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
Repayment History
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