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Denholm Oilfield Services Limited

Denholm Oilfield Services Limited is a dormant company incorporated on 20 February 2020 with the registered office located in London, Greater London. Denholm Oilfield Services Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12474937
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in Scotland • Born in Jun 1986
Denholm Energy Services Limited
PSC
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Mutual Companies
Denholm Oilfield Services (Kazakhstan) Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Denholm Oilfield Services (Azerbaijan) Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Relay Engineering Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
Moss Mechanical On Site Services Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
Andidrain Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
Industrial Air Power Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
Denholm Energy Services Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
Relay International Group Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 3 Jul 2025
Ms Eleanor Margaret Louise Daniels Appointed
7 Months Ago on 1 Apr 2025
Martin Clark Resigned
7 Months Ago on 31 Mar 2025
Martin Clark Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Mr Martin Clark Appointed
2 Years Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of Martin Clark as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 13 Mar 2024
Appointment of Mr Martin Clark as a secretary on 3 November 2023
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Jul 2023
Repayment History
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