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Odfjell Drilling South Africa Ltd

Odfjell Drilling South Africa Ltd is an active company incorporated on 20 September 2016 with the registered office located in Aberdeen, City of Aberdeen. Odfjell Drilling South Africa Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
SC545786
Private limited company
Scottish Company
Age
9 years
Incorporated 20 September 2016
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 9 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 (11 months remaining)
Address
Lower Ground Floor Prime View Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Bergen House Crawpeel Road Altens Aberdeen AB12 3LG United Kingdom
Telephone
01224 856000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Corporate Secretary • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Aug 1968
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Nov 1970
Director • British • Lives in Scotland • Born in Nov 1969
Director • Norwegian • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Sea Rig (UK) Ltd
Helene Odfjell, Diane Elizabeth Macdonald Stephen, and 1 more are mutual people.
Active
Odfjell Rig Owning Ltd
Helene Odfjell, Diane Elizabeth Macdonald Stephen, and 1 more are mutual people.
Active
Odfjell Drilling Services Ltd
Helene Odfjell and Mrs Gillian Alina Basson are mutual people.
Active
Odfjell Well Services Ii Ltd
Helene Odfjell and Diane Elizabeth Macdonald Stephen are mutual people.
Active
Odfjell Technology Invest Ltd
Helene Odfjell and Diane Elizabeth Macdonald Stephen are mutual people.
Active
Odfjell Well Services Ltd
Helene Odfjell and Diane Elizabeth Macdonald Stephen are mutual people.
Active
Odfjell Technology Ltd
Helene Odfjell is a mutual person.
Active
Odfjell Drilling Ltd
Helene Odfjell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.26M
Increased by £3.39M (+387%)
Turnover
£48.78M
Increased by £3M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£8.43M
Decreased by £8.62M (-51%)
Total Liabilities
-£2.14M
Decreased by £9.3M (-81%)
Net Assets
£6.29M
Increased by £681K (+12%)
Debt Ratio (%)
25%
Decreased by 41.73% (-62%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Mrs. Gillian Alina Basson Appointed
7 Months Ago on 1 Apr 2025
Kjetil Gjersdal Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Mrs Gillian Basson Appointed
2 Years 4 Months Ago on 27 Jun 2023
Heather Arthur Resigned
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Kjetil Gjersdal as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs. Gillian Alina Basson as a director on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 7 Feb 2024
Registered office address changed from Bergen House Crawpeel Road Altens Aberdeen AB12 3LG United Kingdom to Lower Ground Floor Prime View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 3 January 2024
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Termination of appointment of Heather Arthur as a secretary on 27 June 2023
Submitted on 28 Jun 2023
Appointment of Mrs Gillian Basson as a secretary on 27 June 2023
Submitted on 28 Jun 2023
Repayment History
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