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Kca Deutag UK Finance Limited

Kca Deutag UK Finance Limited is a liquidation company incorporated on 28 April 2014 with the registered office located in London, City of London. Kca Deutag UK Finance Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09015065
Private limited company
Age
11 years
Incorporated 28 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Interpath Ltd, 10
Fleet Place
London
EC4M 7RB
Address changed on 14 Oct 2025 (1 month ago)
Previous address was 1 Park Row Leeds LS1 5AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1984
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Aug 1967
Director • Chief Executive Officer • American • Lives in UK • Born in Jan 1970
Director • British • Lives in Scotland • Born in Sep 1973
Director • American • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kca Deutag Drilling Group Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 3 more are mutual people.
Active
Kca Deutag Drilling Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 3 more are mutual people.
Active
Set Drilling Company Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 3 more are mutual people.
Active
Kca Deutag Caspian Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Abbot Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Rig Design Services Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca European Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Abbot Investments (North Africa) Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
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
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£620.34M
Decreased by £27.39M (-4%)
Total Liabilities
-£598.54M
Decreased by £35.87M (-6%)
Net Assets
£21.8M
Increased by £8.48M (+64%)
Debt Ratio (%)
96%
Decreased by 1.46% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Oct 2025
Declaration of Solvency
1 Month Ago on 14 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 14 Oct 2025
Accounting Period Extended
5 Months Ago on 16 Jun 2025
Company Re-registered
5 Months Ago on 5 Jun 2025
Company Re-registered
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr John Ruskin Bell Appointed
9 Months Ago on 12 Feb 2025
Mrs Jay Lee Porter Appointed
9 Months Ago on 12 Feb 2025
Mrs Jay Lee Porter Appointed
9 Months Ago on 12 Feb 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Declaration of solvency
Submitted on 14 Oct 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Statement of capital on 1 October 2025
Submitted on 1 Oct 2025
Solvency Statement dated 30/09/25
Submitted on 1 Oct 2025
Statement by Directors
Submitted on 1 Oct 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 16 Jun 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 5 Jun 2025
Repayment History
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