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Aratellus Offshore Limited

Aratellus Offshore Limited is an active company incorporated on 15 May 2020 with the registered office located in Aberdeen, City of Aberdeen. Aratellus Offshore Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC661348
Private limited company
Scottish Company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Address changed on 1 May 2024 (1 year 5 months ago)
Previous address was C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in Scotland • Born in Feb 1973
Aratellus Midco Limited
PSC
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Mutual Companies
Aratellus Assets Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Aratellus Midco Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Aratellus Group Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Aratellus Subsea Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Harrison & Reeve Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Diamac Engineering Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Infinity Partnership Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Beachstamp Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£488K
Decreased by £1.77M (-78%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 23 (-61%)
Total Assets
£11.21M
Decreased by £4.36M (-28%)
Total Liabilities
-£11.92M
Decreased by £2.69M (-18%)
Net Assets
-£706K
Decreased by £1.67M (-173%)
Debt Ratio (%)
106%
Increased by 12.5% (+13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Christopher John Hardie Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Notification of PSC Statement
5 Months Ago on 2 May 2025
Charge Satisfied
5 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Aratellus Midco Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Sulmara Subsea Limited (PSC) Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Christopher John Hardie as a director on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Registration of charge SC6613480003, created on 30 April 2025
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Registration of charge SC6613480002, created on 30 April 2025
Submitted on 2 May 2025
Notification of a person with significant control statement
Submitted on 2 May 2025
Notification of Aratellus Midco Limited as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Cessation of Sulmara Subsea Limited as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Repayment History
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