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Core Laboratories Interests One Limited

Core Laboratories Interests One Limited is an active company incorporated on 31 March 2011 with the registered office located in London, City of London. Core Laboratories Interests One Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07586421
Private limited company
Age
14 years
Incorporated 31 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President Petroleum Services • British • Lives in United States • Born in Oct 1969
Director • Country Manager • British • Lives in UK • Born in Dec 1964
Director • Financial Controller • British • Lives in Scotland • Born in May 1970
Core Laboratories (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Labton Limited
TMF Corporate Administration Services Limited, Mrs Jacqueline Watson, and 2 more are mutual people.
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Core Laboratories (U.K.) Limited
Mrs Jacqueline Watson, Ewan John Thomson, and 2 more are mutual people.
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Mrs Jacqueline Watson, Ewan John Thomson, and 2 more are mutual people.
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Owen Oil Tools (U.K.) Limited
Mrs Jacqueline Watson, Ewan John Thomson, and 2 more are mutual people.
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Core Laboratories Interests Two Limited
TMF Corporate Administration Services Limited, Mrs Jacqueline Watson, and 2 more are mutual people.
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TMF Corporate Administration Services Limited is a mutual person.
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Guardian Global Technologies Limited
TMF Corporate Administration Services Limited and Mrs Jacqueline Watson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £5K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.95M
Decreased by £2.32M (-1%)
Total Liabilities
-£194.13M
Decreased by £1.43M (-1%)
Net Assets
-£23.18M
Decreased by £898K (+4%)
Debt Ratio (%)
114%
Increased by 0.7% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Alastair Crombie Details Changed
11 Months Ago on 30 Sep 2024
Mr Alastair Crombie Appointed
1 Year 3 Months Ago on 31 May 2024
Ewan John Thomson Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Core Laboratories Inc. (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Core Laboratories Inc. (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Core Laboratories N.V. (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Core Laboratories (U.K.) Limited (PSC) Appointed
4 Years Ago on 6 May 2021
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Documents
Notification of Core Laboratories (U.K.) Limited as a person with significant control on 6 May 2021
Submitted on 19 Jun 2025
Cessation of Core Laboratories Inc. as a person with significant control on 1 May 2023
Submitted on 19 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Mr Alastair Crombie on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Alastair Crombie as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Ewan John Thomson as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 11 Apr 2024
Cessation of Core Laboratories (U.K.) Limited as a person with significant control on 1 May 2023
Submitted on 10 Apr 2024
Cessation of Core Laboratories N.V. as a person with significant control on 1 May 2023
Submitted on 10 Apr 2024
Repayment History
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