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.

Watch Company

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 (4 months ago)

Next confirmation dated 27 June 2026

Due by 11 July 2026 (8 months remaining)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Ineos Offshore BCS Limited

Contact Update Details

Address

Anchor House
15-19 Britten Street
London
SW3 3TY
England

Same address for the past 8 years

Companies in SW3 3TY

Telephone

Unreported

Website

Ineos.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

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

See Key People

Mutual Companies

Ineos UK E&P Holdings Limited

Richard Andrew Rose, Simon Geoffrey Slater, and 3 more are mutual people.

Active

Ineos UK SNS Limited

Richard Andrew Rose, Simon Geoffrey Slater, and 2 more are mutual people.

Active

Ineos E&P (UK) Limited

Richard Andrew Rose, Simon Geoffrey Slater, and 2 more are mutual people.

Active

Ineos Clipper South B Limited

Richard Andrew Rose, Simon Geoffrey Slater, and 2 more are mutual people.

Active

Ineos Clipper South C Limited

Richard Andrew Rose, Simon Geoffrey Slater, and 2 more are mutual people.

Active

Ineos Upstream Holdings Limited

David James Bucknall, Richard Andrew Rose, and 1 more are mutual people.

Active

Ineos Energy Trading Limited

David James Bucknall, Richard Andrew Rose, and 1 more are mutual people.

Active

Ineos Energy E&P Holdings Limited

David James Bucknall, Richard Andrew Rose, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£41.5M

Decreased by £50.81M (-55%)

Turnover

Unreported

Same as previous period

Employees

Increased by 4 (%)

Total Assets

£1.98B

Increased by £206.73M (+12%)

Total Liabilities

-£1.79B

Increased by £224.68M (+14%)

Net Assets

£183.67M

Decreased by £17.95M (-9%)

Debt Ratio (%)

91%

Increased by 2.1% (+2%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

15 Days Ago on 13 Oct 2025

Confirmation Submitted

4 Months Ago on 27 Jun 2025

Subsidiary Accounts Submitted

11 Months Ago on 25 Nov 2024

Confirmation Submitted

1 Year 4 Months Ago on 28 Jun 2024

Mr Simon Geoffrey Slater Appointed

1 Year 4 Months Ago on 19 Jun 2024

Mads Weng Gade Resigned

1 Year 4 Months Ago on 19 Jun 2024

Mr Andrew James Pizzey Details Changed

1 Year 5 Months Ago on 2 May 2024

Subsidiary Accounts Submitted

2 Years Ago on 16 Oct 2023

Confirmation Submitted

2 Years 4 Months Ago on 28 Jun 2023

Mr David James Bucknall Details Changed

2 Years 8 Months Ago on 22 Feb 2023

Get Alerts

Documents

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 13 Oct 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 13 Oct 2025

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

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