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Downhole Products UK Holdco Limited

Downhole Products UK Holdco Limited is a dormant company incorporated on 25 March 2008 with the registered office located in Edinburgh, City of Edinburgh. Downhole Products UK Holdco Limited was registered 17 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
SC340137
Private limited company
Scottish Company
Age
17 years
Incorporated 25 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was , 15 Atholl Crescent, Edinburgh, EH3 8HA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Oct 1970
Director • American • Lives in United States • Born in Aug 1982
Downhole Products UK Holdco Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Downhole Products Limited
Mr Derek Andrew Nixon and Witland James Leblanc JR are mutual people.
Active
Downhole Products UK Holdco Ii Limited
Mr Derek Andrew Nixon and Witland James Leblanc JR are mutual people.
Active
Ian Hay (Engineering) Limited
Witland James Leblanc JR 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.71M
Decreased by £2.15M (-5%)
Total Liabilities
-£31.62M
Decreased by £1.67M (-5%)
Net Assets
£9.08M
Decreased by £479K (-5%)
Debt Ratio (%)
78%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Apr 2024
Downhole Products Uk Holdco Ii Limited (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
Investec Investments (Uk) Limited (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Derek Andrew Nixon Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Feb 2025
Registration of charge SC3401370006, created on 11 June 2024
Submitted on 14 Jun 2024
Statement of company's objects
Submitted on 4 Jun 2024
Satisfaction of charge SC3401370005 in full
Submitted on 30 Apr 2024
Satisfaction of charge SC3401370004 in full
Submitted on 30 Apr 2024
Notification of Downhole Products Uk Holdco Ii Limited as a person with significant control on 26 April 2024
Submitted on 29 Apr 2024
Cessation of Investec Investments (Uk) Limited as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Director's details changed for Mr Derek Andrew Nixon on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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