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Offshore Digital Engineering Limited

Offshore Digital Engineering Limited is an active company incorporated on 29 January 2013 with the registered office located in Glasgow, City of Glasgow. Offshore Digital Engineering Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC441430
Private limited company
Scottish Company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Office 1, Technology House
9 Newton Place
Glasgow
G3 7PR
United Kingdom
Address changed on 1 Sep 2025 (1 month ago)
Previous address was Offshore Digital Engineering Ltd 1 Berry Street Aberdeen AB25 1HF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Eos Digital Solutions Ltd
Carl Ketteringham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£95.66K
Decreased by £17.26K (-15%)
Total Liabilities
-£90.54K
Decreased by £21.32K (-19%)
Net Assets
£5.12K
Increased by £4.06K (+383%)
Debt Ratio (%)
95%
Decreased by 4.41% (-4%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 1 Oct 2025
Mr Carl Ketteringham (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Dah Min Diana Ng Details Changed
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Mr Carl Ketteringham (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Mr Carl Ketteringham Details Changed
4 Months Ago on 6 Jun 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Registered office address changed from Offshore Digital Engineering Ltd 1 Berry Street Aberdeen AB25 1HF Scotland to Offshore Digital Engineering Ltd. Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from Offshore Digital Engineering Ltd. Office 1, Technology House 9 Newton Place Glasgow G3 7PR Scotland to Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Mr Carl Ketteringham as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 24 Jun 2025
Change of details for Mr Carl Ketteringham as a person with significant control on 6 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Carl Ketteringham on 6 June 2025
Submitted on 17 Jun 2025
Director's details changed for Dah Min Diana Ng on 13 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 1 Offshore Digital Engineering Ltd. 1 Berry Street Aberdeen AB25 1HF on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 1 Offshore Digital Engineering Ltd. 1 Berry Street Aberdeen AB25 1HF Scotland to Offshore Digital Engineering Ltd 1 Berry Street Aberdeen AB25 1HF on 13 June 2025
Submitted on 13 Jun 2025
Repayment History
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