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Petrofac Services Limited

Petrofac Services Limited is an active company incorporated on 23 July 2003 with the registered office located in London, Greater London. Petrofac Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04842802
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 671 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
Pollen House, 10-12 Cork Street
London
W1S 3NP
England
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 117 Jermyn Street London SW1Y 6HH
Telephone
02078114900
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in UK • Born in Aug 1968
Director • Finance Director • British • Lives in England • Born in Aug 1968
Director • Portuguese • Lives in UK • Born in Apr 1971
Director • Irish • Lives in UK • Born in Jan 1965
Petrofac Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrofac Treasury UK Limited
Afonso Reis E Sousa, Stuart Alexander Waldman, and 1 more are mutual people.
Active
Altered Perceptions Limited
Afonso Reis E Sousa is a mutual person.
Active
Petrofac Holdings (Ii) Limited
Tareq Fawzi Kawash and Ronan Thomas Mooney are mutual people.
Active
Petrofac Facilities Management Limited
Tareq Fawzi Kawash and Ronan Thomas Mooney are mutual people.
Active
The White House (Maida Vale) Management Limited
Afonso Reis E Sousa is a mutual person.
Active
Petrofac (Malaysia-Pm 304) Limited
Ronan Thomas Mooney is a mutual person.
Active
The International Dispute Resolution Centre Limited
Stuart Alexander Waldman is a mutual person.
Active
Oilennium Limited
Ronan Thomas Mooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£382K
Decreased by £72K (-16%)
Turnover
£46.91M
Increased by £3.31M (+8%)
Employees
71
Decreased by 8 (-10%)
Total Assets
£128.92M
Decreased by £1.62M (-1%)
Total Liabilities
-£145.98M
Increased by £31.8M (+28%)
Net Assets
-£17.06M
Decreased by £33.42M (-204%)
Debt Ratio (%)
113%
Increased by 25.76% (+29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Stuart Alexander Waldman Resigned
2 Months Ago on 4 Aug 2025
Mr Ronan Thomas Mooney Appointed
2 Months Ago on 4 Aug 2025
Mr Afonso Reis E Sousa Details Changed
5 Months Ago on 4 Jun 2025
Mr Stuart Alexander Waldman Details Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Tareq Fawzi Kawash Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Alison Broughton Resigned
1 Year 10 Months Ago on 26 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Stuart Alexander Waldman as a director on 4 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Ronan Thomas Mooney as a director on 4 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Afonso Reis E Sousa on 4 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Stuart Alexander Waldman on 4 June 2025
Submitted on 5 Jun 2025
Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Pollen House, 10-12 Cork Street London W1S 3NP on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Tareq Fawzi Kawash as a director on 12 May 2025
Submitted on 14 May 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Alison Broughton as a secretary on 26 December 2023
Submitted on 2 Jan 2024
Statement of company's objects
Submitted on 26 Sep 2023
Repayment History
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