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Innovex UK Canada Holdco Limited

Innovex UK Canada Holdco Limited is an active company incorporated on 11 August 2023 with the registered office located in Aberdeen, City of Aberdeen. Innovex UK Canada Holdco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC778806
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (6 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 11 Aug31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Stoneywood Park Stoneywood Road
Dyce
Aberdeen
AB21 7DZ
United Kingdom
Address changed on 3 Feb 2026 (4 days ago)
Previous address was Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1989
Director • American • Lives in United States • Born in Mar 1988
Director • American • Lives in United States • Born in Mar 1976
Dril-Quip UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dril-Quip (Europe) Limited
Adam Baker Anderson, Christopher Charles Hendry, and 1 more are mutual people.
Active
Innovex (International) UK Holdco Limited
Adam Baker Anderson, Christopher Charles Hendry, and 1 more are mutual people.
Active
Rubicon Oilfield International UK Ltd
Adam Baker Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£41.51M
Total Liabilities
-£18K
Net Assets
£41.49M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Days Ago on 3 Feb 2026
Accounting Period Extended
19 Days Ago on 19 Jan 2026
Full Accounts Submitted
22 Days Ago on 16 Jan 2026
Confirmation Submitted
6 Months Ago on 11 Aug 2025
Mr Christopher Charles Hendry Details Changed
6 Months Ago on 14 Jul 2025
Jeffrey John Bird Resigned
1 Year 4 Months Ago on 20 Sep 2024
James Cleveland Webster Resigned
1 Year 4 Months Ago on 20 Sep 2024
Mr Kendal Ryan Reed Appointed
1 Year 4 Months Ago on 20 Sep 2024
Mr Adam Baker Anderson Appointed
1 Year 4 Months Ago on 20 Sep 2024
Mr Christopher Charles Hendry Appointed
1 Year 5 Months Ago on 27 Aug 2024
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Documents
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Stoneywood Park Stoneywood Road Dyce Aberdeen AB21 7DZ on 3 February 2026
Submitted on 3 Feb 2026
Certificate of change of name
Submitted on 22 Jan 2026
Previous accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 19 Jan 2026
Full accounts made up to 31 August 2024
Submitted on 16 Jan 2026
Confirmation statement made on 10 August 2025 with updates
Submitted on 11 Aug 2025
Director's details changed for Mr Christopher Charles Hendry on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Jeffrey John Bird as a director on 20 September 2024
Submitted on 15 Oct 2024
Termination of appointment of James Cleveland Webster as a director on 20 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Kendal Ryan Reed as a director on 20 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Adam Baker Anderson as a director on 20 September 2024
Submitted on 15 Oct 2024
Repayment History
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