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BW Offshore (UK) Limited

BW Offshore (UK) Limited is an active company incorporated on 19 July 2010 with the registered office located in Aberdeen, City of Aberdeen. BW Offshore (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC382123
Private limited company
Scottish Company
Age
15 years
Incorporated 19 July 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Horizons House First Floor
81-83 Waterloo Quay
Aberdeen
AB11 5DE
United Kingdom
Same address for the past 7 years
Telephone
01224 900260
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Unit Manager/Head Of Fleet • Norwegian • Lives in Scotland • Born in Jun 1974
Director • Chief Technical Officer • British • Lives in Singapore • Born in Feb 1970
BW Offshore Limited
PSC
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Menzies & Sons Limited
Thorntons Law LLP is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.81M
Increased by £3.08M (+424%)
Turnover
£22.77M
Increased by £682K (+3%)
Employees
152
Decreased by 6 (-4%)
Total Assets
£8.65M
Increased by £3.21M (+59%)
Total Liabilities
-£4.99M
Increased by £359K (+8%)
Net Assets
£3.66M
Increased by £2.85M (+353%)
Debt Ratio (%)
58%
Decreased by 27.45% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Nov 2024
Mr. Michael Thomas Mcareavey Details Changed
1 Year 2 Months Ago on 8 Nov 2024
Kei Ikeda Resigned
1 Year 3 Months Ago on 17 Oct 2024
Mr. Michael Thomas Mcareavey Appointed
1 Year 3 Months Ago on 17 Oct 2024
Hans Kristian Langsrud Resigned
1 Year 6 Months Ago on 8 Jul 2024
Mr. Kei Ikeda Details Changed
1 Year 7 Months Ago on 12 Jun 2024
Asgeir Skjeloy Details Changed
1 Year 7 Months Ago on 12 Jun 2024
Asgeir Skjeløy Resigned
3 Years Ago on 13 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Director's details changed for Mr. Michael Thomas Mcareavey on 8 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Kei Ikeda as a director on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr. Michael Thomas Mcareavey as a director on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Hans Kristian Langsrud as a director on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Asgeir Skjeloy on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr. Kei Ikeda on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Asgeir Skjeløy as a director on 13 September 2022
Submitted on 13 Mar 2024
Repayment History
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