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Azimuth Oilfield Systems Ltd

Azimuth Oilfield Systems Ltd is an active company incorporated on 23 January 2009 with the registered office located in Aberdeen, City of Aberdeen. Azimuth Oilfield Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC353942
Private limited company
Scottish Company
Age
16 years
Incorporated 23 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
100 Union Street
Aberdeen
Aberdeenshire
AB10 1QR
Same address since incorporation
Telephone
01224773635
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in UK • Born in Jun 1963
Director • PSC • Engineer • British • Lives in Scotland • Born in Nov 1965
Director • British • Lives in UK • Born in Jul 1948
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Moorley is a mutual person.
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Machinehead.Ai Limited
Mr Michael Raymond Fowler is a mutual person.
Active
Machinehead Technologies Limited
Mr Michael Raymond Fowler is a mutual person.
Active
HRH Limited
Anthony Moorley is a mutual person.
Active
HRH Geological Services International Limited
Anthony Moorley is a mutual person.
Active
Brands
Azimuth Oilfield Systems Ltd.
Azimuth Oilfield Systems Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.71M
Decreased by £127.41K (-4%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£6.84M
Increased by £811.63K (+13%)
Total Liabilities
-£1.95M
Decreased by £528.97K (-21%)
Net Assets
£4.89M
Increased by £1.34M (+38%)
Debt Ratio (%)
29%
Decreased by 12.62% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Shares Cancelled
2 Years 4 Months Ago on 18 Apr 2023
Own Shares Purchased
2 Years 4 Months Ago on 18 Apr 2023
David Mclaughlin Resigned
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 5 Feb 2024
Second filing for the termination of David Mclaughlin as a director
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Oct 2023
Purchase of own shares.
Submitted on 18 Apr 2023
Cancellation of shares. Statement of capital on 17 March 2023
Submitted on 18 Apr 2023
Termination of appointment of David Mclaughlin as a director on 16 March 2023
Submitted on 14 Apr 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 6 Feb 2023
Repayment History
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