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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Address changed on 1 May 2024 (1 year 4 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 Feb 1973
Director • British • Lives in Scotland • Born in Oct 1987
Aratellus Midco Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.26M
Increased by £1.9M (+530%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 6 (+19%)
Total Assets
£15.57M
Increased by £6.72M (+76%)
Total Liabilities
-£14.6M
Increased by £5.95M (+69%)
Net Assets
£966K
Increased by £772.49K (+399%)
Debt Ratio (%)
94%
Decreased by 4.02% (-4%)
Latest Activity
Mr Christopher John Hardie Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Notification of PSC Statement
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Aratellus Midco Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Sulmara Subsea Limited (PSC) Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
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Documents
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
Withdrawal of a person with significant control statement on 2 May 2025
Submitted on 2 May 2025
Repayment History
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