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Northern Offshore U.K. Ltd
Northern Offshore U.K. Ltd is an active company incorporated on 4 January 2008 with the registered office located in London, Greater London. Northern Offshore U.K. Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06464217
Private limited company
Age
17 years
Incorporated
4 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(10 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Northern Offshore U.K. Ltd
Contact
Update Details
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on
23 Feb 2023
(2 years 8 months ago)
Previous address was
Suite a 6 Honduras Street London EC1Y 0th
Companies in W1W 8DH
Telephone
01224746300
Email
Available in Endole App
Website
Northernoffshorelimited.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Jibing Yi
Director • Cfo • Chinese • Lives in China • Born in Jun 1983
Xianghua Liu
Director • Chinese • Lives in United Arab Emirates • Born in Jun 1981
Steven John Mullen
Director • British • Lives in Qatar • Born in May 1979
MSP Corporate Services Limited
Secretary
Northern Offshore Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£34K
Decreased by £486K (-93%)
Turnover
£338K
Increased by £338K (%)
Employees
1
Same as previous period
Total Assets
£23.8M
Decreased by £142K (-1%)
Total Liabilities
-£23.58M
Decreased by £156K (-1%)
Net Assets
£223K
Increased by £14K (+7%)
Debt Ratio (%)
99%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Xianghua Liu Appointed
4 Months Ago on 9 Jul 2025
Jibing Yi Resigned
6 Months Ago on 27 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Clayton David Coan Resigned
2 Years Ago on 20 Oct 2023
Steven John Mullen Appointed
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Xianghua Liu as a director on 9 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Jibing Yi as a director on 27 April 2025
Submitted on 29 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 18 Jan 2024
Appointment of Steven John Mullen as a director on 20 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Clayton David Coan as a director on 20 October 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Termination of appointment of London Registrars Ltd as a secretary on 1 January 2023
Submitted on 23 Feb 2023
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Repayment History
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