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Exterran Services (UK) Ltd

Exterran Services (UK) Ltd is an active company incorporated on 14 May 2004 with the registered office located in London, City of London. Exterran Services (UK) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05128575
Private limited company
Age
21 years
Incorporated 14 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Bishopsgate King & Spalding
8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was C/O King & Spalding 125 Old Broad Street London EC2N 1AR
Telephone
01922450200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United Arab Emirates • Born in Dec 1984
Director • President, Eastern Hemisphere • Australian • Lives in United Arab Emirates • Born in Jan 1966
Enerflex Holding Company NL B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerflex (UK) Limited
Joshua Kevin Bryanton is a mutual person.
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
£71K
Increased by £47K (+196%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£54.64M
Increased by £730K (+1%)
Total Liabilities
-£10.11M
Increased by £111K (+1%)
Net Assets
£44.53M
Increased by £619K (+1%)
Debt Ratio (%)
19%
Decreased by 0.04% (-0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Joshua Kevin Bryanton Appointed
1 Year 5 Months Ago on 29 Apr 2024
Heather Kinghorn Resigned
1 Year 5 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 30 Jul 2024
Registered office address changed from C/O King & Spalding 125 Old Broad Street London EC2N 1AR to 8 Bishopsgate King & Spalding 8 Bishopsgate London EC2N 4BQ on 30 May 2024
Submitted on 30 May 2024
Termination of appointment of Heather Kinghorn as a director on 29 April 2024
Submitted on 3 May 2024
Appointment of Joshua Kevin Bryanton as a director on 29 April 2024
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 18 June 2023 with updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 16 Feb 2023
Repayment History
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