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Ineos Offshore BCS Limited

Ineos Offshore BCS Limited is an active company incorporated on 15 July 2015 with the registered office located in London, Greater London. Ineos Offshore BCS Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09687203
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ineos Offshore BCS Limited
Contact
Address
Anchor House
15-19 Britten Street
London
SW3 3TY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Ineos.com
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mr Andrew James Pizzey
Director • Finance Director • British • Lives in UK • Born in Nov 1970
David James Bucknall
Director • Ceo • British • Lives in Monaco • Born in Mar 1968
Simon Geoffrey Slater
Director • Commercial Manager • British • Lives in England • Born in Jun 1968
Mads Weng Gade
Director • Commercial Director • Danish • Lives in Denmark • Born in Aug 1978
Richard Andrew Rose
Director • Cfo • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos UK E&P Holdings Limited
Simon Geoffrey Slater, Mr Andrew James Pizzey, and 3 more are mutual people.
Active
Ineos UK SNS Limited
Simon Geoffrey Slater, Mads Weng Gade, and 2 more are mutual people.
Active
Ineos E&P (UK) Limited
Simon Geoffrey Slater, Mads Weng Gade, and 2 more are mutual people.
Active
Ineos Clipper South B Limited
Simon Geoffrey Slater, Mads Weng Gade, and 2 more are mutual people.
Active
Ineos Clipper South C Limited
Simon Geoffrey Slater, Mads Weng Gade, and 2 more are mutual people.
Active
Ineos Upstream Holdings Limited
Mr Andrew James Pizzey, David James Bucknall, and 1 more are mutual people.
Active
Ineos Energy Trading Limited
Mr Andrew James Pizzey, David James Bucknall, and 1 more are mutual people.
Active
Ineos Energy E&P Holdings Limited
Simon Geoffrey Slater, David James Bucknall, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£92.31M
Decreased by £40.65M (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77B
Increased by £1B (+131%)
Total Liabilities
-£1.57B
Increased by £1.01B (+181%)
Net Assets
£201.62M
Decreased by £8.37M (-4%)
Debt Ratio (%)
89%
Increased by 15.96% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Simon Geoffrey Slater Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mads Weng Gade Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Andrew James Pizzey Details Changed
1 Year 4 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr David James Bucknall Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
All of the property or undertaking has been released from charge 096872030002
Submitted on 22 Apr 2025
All of the property or undertaking has been released from charge 096872030001
Submitted on 22 Apr 2025
All of the property or undertaking has been released from charge 096872030003
Submitted on 22 Apr 2025
All of the property or undertaking has been released from charge 096872030004
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
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Repayment History
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