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Technip Services Limited

Technip Services Limited is an active company incorporated on 14 August 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Technip Services Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09733610
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 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 (23 days remaining)
Contact
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
United Kingdom
Same address for the past 4 years
Telephone
020 34293950
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Global Entities Manager - Corporate Legal • British • Lives in Scotland • Born in Aug 1964
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Technip UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technip-Coflexip UK Holdings Limited
Brenda Janette Mennie and Mrs Helen Urquhart are mutual people.
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Brenda Janette Mennie and Mrs Helen Urquhart are mutual people.
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Spoolbase UK Limited
Brenda Janette Mennie and Mrs Helen Urquhart are mutual people.
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Magma Global Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
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Subsea I & C Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea Offshore Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
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Subsea Maritime Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
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West Africa Subsea Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.92M
Increased by £3.45M (+749%)
Turnover
£25.17M
Increased by £2.47M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£20.26M
Increased by £5.48M (+37%)
Total Liabilities
-£46.27M
Increased by £4.77M (+12%)
Net Assets
-£26.01M
Increased by £710K (-3%)
Debt Ratio (%)
228%
Decreased by 52.43% (-19%)
Latest Activity
Mrs Brenda Janette Mennie Details Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Aurelia Sylvie Kyra Gorman Resigned
3 Years Ago on 29 Apr 2022
Technip Uk Limited (PSC) Details Changed
4 Years Ago on 2 Jul 2021
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Documents
Director's details changed for Mrs Brenda Janette Mennie on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
All of the property or undertaking has been released from charge 097336100002
Submitted on 21 Aug 2024
All of the property or undertaking has been released from charge 097336100001
Submitted on 21 Aug 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registration of charge 097336100002, created on 23 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 27 Mar 2023
Change of details for Technip Uk Limited as a person with significant control on 2 July 2021
Submitted on 5 Jan 2023
Repayment History
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