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Nippon Gases Offshore Limited

Nippon Gases Offshore Limited is an active company incorporated on 14 June 1988 with the registered office located in Aberdeen, Aberdeenshire. Nippon Gases Offshore Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC111606
Private limited company
Scottish Company
Age
37 years
Incorporated 14 June 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 December 2024 (11 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
Dominion Building Howe Moss Avenue
Kirkhill Industrial Estate, Dyce
Aberdeen
AB21 0GP
Same address for the past 9 years
Telephone
01224771181
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Hse Director Europe • English • Lives in England • Born in Aug 1967
Director • Chief Compliance And Legal Officer Europ • Italian • Lives in Italy • Born in Nov 1967
Director • British • Lives in UK • Born in Jun 1985
Nippon Sanso Holdings Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.21M
Increased by £1.98M (+160%)
Turnover
£24.83M
Increased by £8.71M (+54%)
Employees
47
Decreased by 4 (-8%)
Total Assets
£27.18M
Decreased by £2.59M (-9%)
Total Liabilities
-£8.5M
Increased by £2.62M (+45%)
Net Assets
£18.68M
Decreased by £5.21M (-22%)
Debt Ratio (%)
31%
Increased by 11.53% (+58%)
Latest Activity
Mr Darren Pick Appointed
2 Months Ago on 17 Sep 2025
Sigurd Haukeli Resigned
2 Months Ago on 17 Sep 2025
Mrs Laura Giovanna Zanotti Appointed
3 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Dec 2024
Justin Corcho Maters Resigned
1 Year 8 Months Ago on 2 Apr 2024
Sigurd Haukeli Appointed
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Jan 2023
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Documents
Submitted on 25 Sep 2025
Appointment of Mr Darren Pick as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mrs Laura Giovanna Zanotti as a director on 8 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Sigurd Haukeli as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Justin Corcho Maters as a director on 2 April 2024
Submitted on 8 Apr 2024
Appointment of Sigurd Haukeli as a director on 2 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year