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Noble Highlander UK Ltd

Noble Highlander UK Ltd is an active company incorporated on 23 May 2016 with the registered office located in Altrincham, Greater Manchester. Noble Highlander UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10195411
Private limited company
Age
9 years
Incorporated 23 May 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • HR/Location Manager • British • Lives in Scotland • Born in Nov 1971
Director • Strategic And Business Finance • Singaporean • Lives in Singapore • Born in Sep 1985
Director • Operations Manager • British • Lives in UK • Born in Apr 1974
Director • Head Of North Sea Division • Danish • Lives in Denmark • Born in May 1961
Noble Ndus Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Drilling UK Ltd
Claus Bachmann, Carolyn Fiona Cosgrove, and 1 more are mutual people.
Active
Diamond Offshore Limited
Carolyn Fiona Cosgrove and Bruce Boyle are mutual people.
Active
Noble Offshore Drilling (UK) Ltd
Carolyn Fiona Cosgrove and Bruce Boyle are mutual people.
Active
Diamond Offshore Enterprises Limited
Carolyn Fiona Cosgrove and Bruce Boyle are mutual people.
Active
Diamond Rig Investments Limited
Carolyn Fiona Cosgrove and Bruce Boyle are mutual people.
Active
Noble Holding Land Support Limited
Bruce Boyle is a mutual person.
Active
Noble Nec Holdings Limited
Bruce Boyle is a mutual person.
Active
Noble Corporation 2022 Limited
Bruce Boyle is a mutual person.
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
£4.98M
Decreased by £9.38M (-65%)
Turnover
£246.72M
Increased by £196.32M (+390%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£616.7M
Increased by £145.07M (+31%)
Total Liabilities
-£63.5M
Increased by £18.73M (+42%)
Net Assets
£553.2M
Increased by £126.35M (+30%)
Debt Ratio (%)
10%
Increased by 0.8% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Jan 2025
Mr Bruce Boyle Appointed
1 Year Ago on 23 Oct 2024
Yeow Keng Chua Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Noble Ndus Holdings Uk Limited (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Noble Corporation Plc (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
Maersk Drilling a/S (PSC) Resigned
3 Years Ago on 3 Oct 2022
Noble Corporation Plc (PSC) Appointed
3 Years Ago on 3 Oct 2022
Get Credit Report
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Documents
Resolutions
Submitted on 16 Sep 2025
Solvency Statement dated 15/09/25
Submitted on 15 Sep 2025
Statement by Directors
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Repayment History
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