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Offshore Agility Ltd

Offshore Agility Ltd is an active company incorporated on 8 February 2019 with the registered office located in . Offshore Agility Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC620607
Private limited company
Scottish Company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Whitehills Path
Cove
Aberdeen
AB12 3ZH
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1964
Director • British • Lives in Scotland • Born in Aug 1982
Mr Paul Philip Eaton
PSC • British • Lives in Scotland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Health Services Limited
Paul Philip Eaton, HM Secretaries Limited, and 1 more are mutual people.
Active
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Masfab Limited
HM Secretaries Limited is a mutual person.
Active
Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Energective Limited
HM Secretaries Limited is a mutual person.
Active
Loghaul Limited
HM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£21.24K
Increased by £19.07K (+881%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£115.17K
Decreased by £60.29K (-34%)
Total Liabilities
-£148.27K
Decreased by £31.45K (-17%)
Net Assets
-£33.1K
Decreased by £28.84K (+676%)
Debt Ratio (%)
129%
Increased by 26.31% (+26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Accounting Period Shortened
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Mrs. Jennifer Louise Eaton Appointed
3 Years Ago on 20 Jul 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 9 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Confirmation statement made on 26 May 2023 with updates
Submitted on 26 May 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Feb 2023
Appointment of Mrs. Jennifer Louise Eaton as a director on 20 July 2022
Submitted on 29 Jul 2022
Repayment History
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