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Nov Holding UK 1 Limited
Nov Holding UK 1 Limited is an active company incorporated on 3 March 2021 with the registered office located in Aberdeen, Kincardineshire. Nov Holding UK 1 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC691029
Private limited company
Scottish Company
Age
4 years
Incorporated
3 March 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 March 2025
(8 months ago)
Next confirmation dated
2 March 2026
Due by
16 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Nov Holding UK 1 Limited
Contact
Update Details
Address
National Oilwell Varco Badentoy Crescent, Badentoy Park
Portlethen
Aberdeen
AB12 4YD
United Kingdom
Same address since
incorporation
Companies in AB12 4YD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Paul O'Neil
Director • Director - Tax • British • Lives in Scotland • Born in Dec 1973
Ian Broughton
Director • British • Lives in Scotland • Born in Oct 1969
Alison May Sloan
Secretary
Martin John Quilter
Secretary
Nov INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Oilwell (U.K.) Limited
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
Nov Process & Flow Technologies UK Limited
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
National Oilwell Varco UK Limited
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
Pipex Limited
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
Fjords Processing Limited
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
Nov Downhole Eurasia Limited
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
Reedhycalog UK Ltd
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
Tuboscope Vetco Capital Limited
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£781.08M
Decreased by £23.23M (-3%)
Total Liabilities
-£14.44M
Increased by £4.17M (+41%)
Net Assets
£766.64M
Decreased by £27.4M (-3%)
Debt Ratio (%)
2%
Increased by 0.57% (+45%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Martin John Quilter Appointed
1 Year 5 Months Ago on 17 May 2024
Alison May Sloan Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Christopher Paul O'neil Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Nov Inc. (PSC) Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Ian Broughton Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Martin John Quilter as a secretary on 17 May 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
Submitted on 3 Jul 2024
Director's details changed for Christopher Paul O'neil on 13 February 2024
Submitted on 12 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Nov Inc. as a person with significant control on 29 August 2023
Submitted on 3 Sep 2023
Termination of appointment of Robbert Oudendijk as a director on 30 March 2023
Submitted on 31 Mar 2023
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Repayment History
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