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Abstract Offshore Services Ltd

Abstract Offshore Services Ltd is an active company incorporated on 28 September 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Abstract Offshore Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11594018
Private limited company
Age
7 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
22 Ridley Place
Newcastle Upon Tyne
NE1 8JW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in UK • Born in Dec 1956
Director • Administrator • British • Lives in UK • Born in Feb 1998
Director • Consultant • British • Lives in England • Born in Feb 1994
Director • Administrator • Chinese • Lives in UK • Born in Oct 1969
The OWL Group (Ne) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterfly Offshore Services Ltd
Lin Zhu, Mr Michael Scott, and 1 more are mutual people.
Active
Titan Automation Ltd
Lin Zhu and Sharna Kimberley Wears are mutual people.
Active
Manual Services Limited
Sharna Kimberley Wears and Lin Zhu are mutual people.
Active
Siam (Ne) Cafe Ltd
Sharna Kimberley Wears and Lin Zhu are mutual people.
Active
OWL Contractor Services Ltd
Sharna Kimberley Wears and Lin Zhu are mutual people.
Active
Offshore Workforce Ltd
Sharna Kimberley Wears is a mutual person.
Active
Electrified Classics Ltd
Mr Michael Scott is a mutual person.
Active
Must Have Collectibles Ltd
Mr Michael Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.52K
Increased by £5.52K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.98K
Decreased by £26.05K (-59%)
Total Liabilities
-£3.02K
Decreased by £35.67K (-92%)
Net Assets
£14.96K
Increased by £9.62K (+180%)
Debt Ratio (%)
17%
Decreased by 71.08% (-81%)
Latest Activity
Sharna Kimberley Wears Resigned
23 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Jake Lambert Appointed
1 Year 10 Months Ago on 30 Nov 2023
The Owl Group (Ne) Ltd (PSC) Appointed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Mr Michael Scott (PSC) Details Changed
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Termination of appointment of Sharna Kimberley Wears as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Feb 2024
Appointment of Mr Jake Lambert as a director on 30 November 2023
Submitted on 30 Nov 2023
Notification of The Owl Group (Ne) Ltd as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Change of details for Mr Michael Scott as a person with significant control on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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