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Aqualis Offshore UK Ltd

Aqualis Offshore UK Ltd is an active company incorporated on 1 February 2013 with the registered office located in London, City of London. Aqualis Offshore UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08384842
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
Telephone
02037131930
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1969
Director • British • Lives in United Arab Emirates • Born in Feb 1973
Director • Accountant • British • Lives in England • Born in Jul 1976
ABL Group Holding Ltd
PSC
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Offshore Consultants (Holdings) Limited
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
ABL Technical Services Holdings Limited
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Loc Group Limited
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
ABL Group Holding Limited
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Neptune Bidco Limited
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Neptune Midco 2 Limited
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Neptune Midco 1 Limited
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
ABL Energy & Marine Consultants Limited
Mr Ian Cummins is a mutual person.
Active
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
£35.13K
Decreased by £103.5K (-75%)
Turnover
Unreported
Decreased by £584.39K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£747.93K
Decreased by £73.04K (-9%)
Total Liabilities
-£1.1M
Decreased by £40.53K (-4%)
Net Assets
-£356.59K
Decreased by £32.51K (+10%)
Debt Ratio (%)
148%
Increased by 8.2% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr David Prakash Knottenbelt Appointed
1 Year 2 Months Ago on 11 Jun 2024
Reuben Segal Resigned
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Abl Group Asa (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Mr Ian Cummins Details Changed
2 Years 4 Months Ago on 26 Apr 2023
John David Peter Wells Resigned
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Termination of appointment of Reuben Segal as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mr David Prakash Knottenbelt as a director on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Resolutions
Submitted on 30 Jan 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Registration of charge 083848420001, created on 9 January 2024
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Change of details for Abl Group Asa as a person with significant control on 3 October 2023
Submitted on 12 Oct 2023
Repayment History
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