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Northern Offshore Services Ltd

Northern Offshore Services Ltd is an active company incorporated on 28 March 2019 with the registered office located in Llandudno Junction, Clwyd. Northern Offshore Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11909888
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Vale Road
Llandudno Junction
North Wales
LL31 9SH
Wales
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was 13 Trinity Square Llandudno Conwy LL30 2RB Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jul 1979
Director • Swedish • Lives in Sweden • Born in Feb 1983
Director • British
Nippon Yusen Kabushiki Kaisha
PSC
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Mutual Companies
North Sea Fishermen's Organisation Limited
Richard John Hards is a mutual person.
Active
Danbrit Property Limited
Richard John Hards is a mutual person.
Active
Northern Ship Management Ltd
Richard John Hards is a mutual person.
Active
United Kingdom Association Of Fish Producer Organisations
Richard John Hards is a mutual person.
Active
R S Fishing Limited
Richard John Hards is a mutual person.
Active
Pecheurs Ecosse Limited
Richard John Hards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£75K
Increased by £15K (+25%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£19.17M
Decreased by £3.51M (-15%)
Total Liabilities
-£18.4M
Decreased by £3.49M (-16%)
Net Assets
£768K
Decreased by £17K (-2%)
Debt Ratio (%)
96%
Decreased by 0.54% (-1%)
Latest Activity
Accounting Period Extended
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Richard John Hards Resigned
7 Months Ago on 1 Apr 2025
Martin Eddy Landström (PSC) Resigned
9 Months Ago on 30 Jan 2025
Nippon Yusen Kabushiki Kaisha (PSC) Appointed
9 Months Ago on 30 Jan 2025
David Kristensson (PSC) Resigned
9 Months Ago on 30 Jan 2025
Small Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Martin Eddy Landström (PSC) Appointed
4 Years Ago on 14 Jun 2021
David Kristensson (PSC) Appointed
4 Years Ago on 14 Jun 2021
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Documents
Termination of appointment of Richard John Hards as a director on 1 April 2025
Submitted on 29 May 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 15 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 4 Apr 2025
Notification of Nippon Yusen Kabushiki Kaisha as a person with significant control on 30 January 2025
Submitted on 28 Mar 2025
Cessation of David Kristensson as a person with significant control on 30 January 2025
Submitted on 28 Mar 2025
Cessation of Martin Eddy Landström as a person with significant control on 30 January 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 23 Jan 2025
Notification of David Kristensson as a person with significant control on 14 June 2021
Submitted on 5 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 5 Apr 2024
Notification of Martin Eddy Landström as a person with significant control on 14 June 2021
Submitted on 5 Apr 2024
Repayment History
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