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Odfjell Well Services Ii Ltd

Odfjell Well Services Ii Ltd is an active company incorporated on 21 December 2018 with the registered office located in . Odfjell Well Services Ii Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC040730
Overseas company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Clarendon House
2 Church Street
Hamilton
Hm 11
Bermuda
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Norwegian • Lives in England • Born in Sep 1965
Director • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1956
Director • Norwegian • Lives in Norway • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Odfjell Technology Invest Ltd
Diane Elizabeth Macdonald Stephen, Alasdair Geddes Shiach, and 1 more are mutual people.
Active
Deep Sea Rig (UK) Ltd
Helene Odfjell and Diane Elizabeth Macdonald Stephen are mutual people.
Active
Odfjell Technology Ltd
Alasdair Geddes Shiach and Helene Odfjell are mutual people.
Active
Odfjell Rig Owning Ltd
Diane Elizabeth Macdonald Stephen and Helene Odfjell are mutual people.
Active
Odfjell Drilling Ltd
Alasdair Geddes Shiach and Helene Odfjell are mutual people.
Active
Odfjell Well Services Ltd
Diane Elizabeth Macdonald Stephen and Helene Odfjell are mutual people.
Active
Odfjell Drilling South Africa Ltd
Diane Elizabeth Macdonald Stephen and Helene Odfjell are mutual people.
Active
Odfjell Drilling Services Ltd
Helene Odfjell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£170.24K
Decreased by £25.05K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.48M
Increased by £277.48K (+5%)
Total Liabilities
-£1.86M
Increased by £175.7K (+10%)
Net Assets
£3.62M
Increased by £101.78K (+3%)
Debt Ratio (%)
34%
Increased by 1.57% (+5%)
Latest Activity
Ms Diane Elizabeth Macdonald Stephen Appointed
5 Months Ago on 1 Apr 2025
Simen Lieungh Resigned
5 Months Ago on 1 Apr 2025
UK Establishment Changed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
UK Establishment Registered
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Appointment of Ms Diane Elizabeth Macdonald Stephen as a director on 1 April 2025
Submitted on 9 May 2025
Termination of appointment of Simen Lieungh as a director on 1 April 2025
Submitted on 8 May 2025
Details changed for a UK establishment - BR025845 Address Change Bergen house crawpeel road, altens, aberdeen, AB12 3LG, scotland,Address Change
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2019
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2018
Submitted on 11 Oct 2023
Appointment at registration for BR025845 - person authorised to represent, Stephen Diane Bergen House Crawpeel Road Aberdeen Scotlandab12 3Lg
Submitted on 7 Jul 2023
Appointment at registration for BR025845 - person authorised to accept service, Stephen Diane Bergen House Crawpeel Road Aberdeen Scotlandab12 3Lg
Submitted on 7 Jul 2023
Appointment at registration for BR025845 - person authorised to represent, Shiach Alasdair Bergen House Crawpeel Road Aberdeen Scotlandab12 3Lg
Submitted on 7 Jul 2023
Appointment at registration for BR025845 - person authorised to represent, Odfjell Helene Bergen House Crawpeel Road Aberdeen Scotlandab12 3Lg
Submitted on 7 Jul 2023
Repayment History
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