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Circle Offshore Limited
Circle Offshore Limited is an active company incorporated on 6 April 1999 with the registered office located in Aberdeen, City of Aberdeen. Circle Offshore Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC194986
Private limited company
Scottish Company
Age
26 years
Incorporated
6 April 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 April 2025
(5 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Circle Offshore Limited
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past
12 years
Companies in AB10 6XU
Telephone
Unreported
Email
Unreported
Website
Proserv-offshore.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Davis Marc Larssen
Secretary • Director • None • British • Lives in UK • Born in Oct 1971
Mark William Fraser
Director • Accountant • British • Lives in Scotland • Born in May 1980
Ben Christopher Swan
Director • Finance Director • British • Lives in Scotland • Born in Feb 1986
Blackwood Partners LLP
Secretary
Proserv Operations Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Proserv Operations Limited
Blackwood Partners LLP, Davis Marc Larssen, and 2 more are mutual people.
Active
Proserv Holdings Limited
Blackwood Partners LLP, Davis Marc Larssen, and 2 more are mutual people.
Active
KRG Industries Limited
Blackwood Partners LLP, Davis Marc Larssen, and 1 more are mutual people.
Active
Proserv UK Limited
Blackwood Partners LLP, Mark William Fraser, and 1 more are mutual people.
Active
Centurion UK Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Conserve Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Site Machining Services Limited
Blackwood Partners LLP is a mutual person.
Active
Proserv Investments Limited
Davis Marc Larssen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£29.65M
Decreased by £372K (-1%)
Total Liabilities
-£337K
Decreased by £24K (-7%)
Net Assets
£29.32M
Decreased by £348K (-1%)
Debt Ratio (%)
1%
Decreased by 0.07% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Ben Christopher Swan Appointed
7 Months Ago on 15 Jan 2025
Mark William Fraser Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Mr Mark William Fraser Appointed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Get Alerts
Get Credit Report
Discover Circle Offshore Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Ben Christopher Swan as a director on 15 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Mark William Fraser as a director on 15 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Appointment of Mr Mark William Fraser as a director on 30 June 2022
Submitted on 1 Jul 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 6 Apr 2022
Explore All Documents
Repayment History
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See All Charges & CCJs