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Offshore Designs Associates Limited

Offshore Designs Associates Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. Offshore Designs Associates Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04969903
Private limited company
Age
22 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 10 May 2023 (2 years 8 months ago)
Previous address was Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Australia • Born in Dec 1976
Mr Johan Lars-Martin Johannesson
PSC • Swedish • Lives in Scotland • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £486.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£741.48K
Decreased by £21.7K (-3%)
Total Liabilities
-£378.43K
Decreased by £45.82K (-11%)
Net Assets
£363.06K
Increased by £24.12K (+7%)
Debt Ratio (%)
51%
Decreased by 4.55% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Nov 2025
Mr Lars Martin Johannesson Details Changed
1 Month Ago on 23 Nov 2025
Mr Lars Johannesson (PSC) Details Changed
1 Month Ago on 23 Nov 2025
Mpc International Limited Appointed
2 Months Ago on 23 Oct 2025
Julia Marina Johannesson Resigned
2 Months Ago on 23 Oct 2025
Micro Accounts Submitted
11 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 19 November 2025 with no updates
Submitted on 23 Nov 2025
Director's details changed for Mr Lars Martin Johannesson on 23 November 2025
Submitted on 23 Nov 2025
Change of details for Mr Lars Johannesson as a person with significant control on 23 November 2025
Submitted on 23 Nov 2025
Appointment of Mpc International Limited as a secretary on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Julia Marina Johannesson as a secretary on 23 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 May 2023
Submitted on 10 May 2023
Repayment History
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