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Spex Offshore (UK) Limited

Spex Offshore (UK) Limited is an active company incorporated on 4 May 2011 with the registered office located in Aberdeen, City of Aberdeen. Spex Offshore (UK) Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
SC398792
Private limited company
Scottish Company
Age
14 years
Incorporated 4 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Aug 1978
Director • Vice President - Europe Area • British • Lives in Scotland • Born in Jul 1981
Director • Engineer • British • Lives in Scotland • Born in Mar 1966
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
Director • British • Lives in Scotland • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Spex Engineering (UK) Limited
Blackwood Partners LLP, James George Oag, and 4 more are mutual people.
Active
Spex Group Holdings Limited
Blackwood Partners LLP, James George Oag, and 4 more are mutual people.
Active
Spex Engineering Limited
Blackwood Partners LLP, James George Oag, and 3 more are mutual people.
Active
Spex Oil And Gas Limited
Blackwood Partners LLP, Ryan Keith Strachan, and 3 more are mutual people.
Active
Spex Corporate Holdings Limited
Blackwood Partners LLP, Ryan Keith Strachan, and 2 more are mutual people.
Active
Spex Oilfield Limited
Blackwood Partners LLP, Ryan Keith Strachan, and 2 more are mutual people.
Active
Coreteq Limited
Steven Ross Craib, Timothy Michael Horsfall, and 1 more are mutual people.
Active
Coreteq Systems Limited
Steven Ross Craib, Timothy Michael Horsfall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.29K
Decreased by £16.07K (-27%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£589.79K
Decreased by £223.22K (-27%)
Total Liabilities
-£5.76M
Increased by £830.11K (+17%)
Net Assets
-£5.17M
Decreased by £1.05M (+26%)
Debt Ratio (%)
976%
Increased by 370.2% (+61%)
Latest Activity
Charge Satisfied
3 Months Ago on 18 Jul 2025
Mr Gavin Thomson Appointed
3 Months Ago on 15 Jul 2025
Mr Timothy Michael Horsfall Appointed
3 Months Ago on 15 Jul 2025
Mr Steven Ross Craib Appointed
3 Months Ago on 15 Jul 2025
James George Oag Resigned
3 Months Ago on 15 Jul 2025
Nadir Mahjoub Resigned
3 Months Ago on 15 Jul 2025
Blackwood Partners Llp Resigned
3 Months Ago on 15 Jul 2025
Ryan Keith Strachan Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Satisfaction of charge SC3987920001 in full
Submitted on 18 Jul 2025
Appointment of Mr Timothy Michael Horsfall as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Blackwood Partners Llp as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Nadir Mahjoub as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Gavin Thomson as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of James George Oag as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Ryan Keith Strachan as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Steven Ross Craib as a director on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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