ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None • British • Lives in UK • Born in Oct 1971
Director • Accountant • British • Lives in Scotland • Born in May 1980
Director • Finance Director • British • Lives in Scotland • Born in Feb 1986
Proserv Operations Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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 Credit Report
Discover Circle Offshore Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year