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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
01224746300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Cfo • Chinese • Lives in China • Born in Jun 1983
Director • Chinese • Lives in United Arab Emirates • Born in Jun 1981
Director • British • Lives in Qatar • Born in May 1979
Northern Offshore Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
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British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
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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
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
£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%)
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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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
Repayment History
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