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Welltec (UK) Ltd

Welltec (UK) Ltd is an active company incorporated on 8 March 2000 with the registered office located in Aberdeen, Aberdeenshire. Welltec (UK) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC204742
Private limited company
Scottish Company
Age
25 years
Incorporated 8 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Marine House 5b International Avenue, A B Z Business Park
Dyce
Aberdeen
AB21 0BH
Scotland
Address changed on 5 Oct 2023 (2 years ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
01224708705
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Director • Danish • Lives in Denmark • Born in May 1964
Director • Managing Director • Danish • Lives in Denmark • Born in Nov 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £190 (-100%)
Turnover
£11.64M
Increased by £11.64M (%)
Employees
37
Increased by 2 (+6%)
Total Assets
£6.48M
Increased by £328.07K (+5%)
Total Liabilities
-£4.43M
Decreased by £1.12M (-20%)
Net Assets
£2.05M
Increased by £1.45M (+240%)
Debt Ratio (%)
68%
Decreased by 21.82% (-24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Inspection Address Changed
2 Years Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
Notification of PSC Statement
3 Years Ago on 29 Apr 2022
Jorgen Hallundbaek (PSC) Resigned
4 Years Ago on 2 Jun 2021
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Apr 2024
Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Registered office address changed from Silverburn Crescent Bridge of Don Aberdeen Aberdeenshire AB23 8EW to Marine House 5B International Avenue, a B Z Business Park Dyce Aberdeen AB21 0BH on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Cessation of Jorgen Hallundbaek as a person with significant control on 2 June 2021
Submitted on 29 Apr 2022
Notification of a person with significant control statement
Submitted on 29 Apr 2022
Repayment History
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