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Nov Downhole Eurasia Limited

Nov Downhole Eurasia Limited is an active company incorporated on 19 August 2002 with the registered office located in Stonehouse, Gloucestershire. Nov Downhole Eurasia Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04514250
Private limited company
Age
23 years
Incorporated 19 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 19 November 2024 (1 year 1 month ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (27 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Stonedale Road
Unit 10 Oldends Lane Industrial Estate
Stonehouse
Gloucestershire
GL10 3RQ
United Kingdom
Same address for the past 4 years
Telephone
01493661310
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SR. Vice President And General Counsel • American • Lives in United States • Born in Apr 1958
Director • VP Finance • British • Lives in UK • Born in Dec 1973
Director • British • Lives in Scotland • Born in Oct 1969
National Oilwell Varco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Ian Broughton and Christopher Paul O'Neil are mutual people.
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Ian Broughton and Christopher Paul O'Neil are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £56.72M (-100%)
Turnover
Unreported
Decreased by £602.55M (-100%)
Employees
Unreported
Decreased by 1.65K (-100%)
Total Assets
£1.15B
Increased by £70.37M (+7%)
Total Liabilities
-£798.38M
Increased by £41.07M (+5%)
Net Assets
£348.4M
Increased by £29.3M (+9%)
Debt Ratio (%)
70%
Decreased by 0.74% (-1%)
Latest Activity
Group Accounts Submitted
11 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Martin John Quilter Appointed
1 Year 6 Months Ago on 10 Jun 2024
Alison May Sloan Resigned
1 Year 7 Months Ago on 17 May 2024
Christopher Paul O'neil Details Changed
1 Year 10 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Ian Broughton Appointed
2 Years 9 Months Ago on 30 Mar 2023
Robbert Oudendijk Resigned
2 Years 9 Months Ago on 30 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Second filing for the appointment of Martin John Quilter as a secretary
Submitted on 15 Jul 2024
Appointment of Martin John Quilter as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
Submitted on 10 Jun 2024
Director's details changed for Christopher Paul O'neil on 13 February 2024
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Statement of company's objects
Submitted on 8 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year