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Nov Intelliserv UK Limited

Nov Intelliserv UK Limited is an active company incorporated on 7 September 2011 with the registered office located in Aberdeen, Kincardineshire. Nov Intelliserv UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC406962
Private limited company
Scottish Company
Age
14 years
Incorporated 7 September 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Nov Intelliserv UK Limited
Contact
Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park
Portlethen
Aberdeen
AB12 4YD
Address changed on 20 Sep 2024 (11 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Broughton
Director • British • Lives in Scotland • Born in Oct 1969
Christopher Paul O'Neil
Director • VP Finance • British • Lives in Scotland • Born in Dec 1973
Nov INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Oilwell (U.K.) Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Nov Process & Flow Technologies UK Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
National Oilwell Varco UK Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Nov Downhole Eurasia Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Reedhycalog UK Ltd
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Tuboscope Vetco Capital Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Nov Elmar (Middle East) Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Pipex Limited
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.58M
Increased by £634K (+67%)
Turnover
£1.61M
Increased by £701K (+77%)
Employees
2
Same as previous period
Total Assets
£1.89M
Increased by £653K (+53%)
Total Liabilities
-£1.5M
Increased by £577K (+63%)
Net Assets
£388K
Increased by £76K (+24%)
Debt Ratio (%)
79%
Increased by 4.72% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Inspection Address Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Martin John Quilter Appointed
1 Year 2 Months Ago on 10 Jun 2024
Alison May Sloan Resigned
1 Year 3 Months Ago on 17 May 2024
Christopher Paul O'neil Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Nov Inc. (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Robbert Oudendijk Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 27 Sep 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 20 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
Second filing for the appointment of Martin John Quilter as a secretary
Submitted on 15 Jul 2024
Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
Submitted on 10 Jun 2024
Appointment of Martin John Quilter as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Christopher Paul O'neil on 13 February 2024
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 14 Sep 2023
Change of details for Nov Inc. as a person with significant control on 29 August 2023
Submitted on 3 Sep 2023
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Repayment History
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