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- LONDON OFFSHORE CONSULTANTS LIMITED
LONDON OFFSHORE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON OFFSHORE CONSULTANTS LIMITED
COMPANY NUMBER
01415347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
16/02/1979
(45 years and 6 months old)
WEBSITE
http://www.abl-group.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 6EN
Telephone: 01224216440
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 72643250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: John David Peter Wells (925976023) has left the board |
Credit Risk Overview
Want to learn more about LONDON OFFSHORE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON OFFSHORE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON OFFSHORE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2019 - Present (5 years and 2 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
14/12/2021 - Present (2 years and 8 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/02/2023 - Present (1 years and 6 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/1991 - 01/11/1998 (7years) Born in Sep 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 01/11/1991 - 30/04/2010 (18 years and 5 months) Secretary: 01/11/1991 - 31/12/2013 (22 years and 1 months) Born in Apr 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
NEPTUNE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
LOC GROUP LIMITED | Active - Accounts Filed | View Report |
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: John David Peter Wells (925976023) has left the board |
Date: 17/02/2023 | Event: New Board Member Ewan Harrison Browell (930295608) Appointed |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Board Member Shai Tzucker (929073619) Appointed |
Date: 04/11/2021 | Event: Jonathan Britain (920040889) has left the board |
Date: 04/11/2021 | Event: Jonathan Britain (920040889) has left the board |
Date: 29/10/2021 | Event: New Board Member John David Peter Wells (925976023) Appointed |
Date: 29/10/2021 | Event: New Board Member John David Peter Wells (925976023) Appointed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: Jerome Clifford Rutler (922807996) has left the board |
Date: 12/06/2019 | Event: New Board Member Ian Cummins (925933625) Appointed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: Rohan Charles Paramesh (920449073) has left the board |
Date: 31/01/2018 | Event: New Board Member Jerome Clifford Rutler (922807996) Appointed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: Paraskevas Mangriotis (914808859) has left the board |
Date: 27/01/2016 | Event: Mark Anthony Rossiter (916632781) has left the board |
Date: 27/01/2016 | Event: Peter Duncan Baggaley (910515176) has left the board |
Date: 27/01/2016 | Event: Nicholas Edward Chell (912765603) has left the board |
Date: 27/01/2016 | Event: Paraskevas Mangriotis (914808859) has left the board |
Date: 27/01/2016 | Event: Paul Derek Hall (917108372) has left the board |
Date: 27/01/2016 | Event: New Board Member Rohan Charles Paramesh (920449073) Appointed |
Date: 27/01/2016 | Event: Peter Duncan Baggaley (910515176) has left the board |
Date: 27/01/2016 | Event: Nicholas Edward Chell (912765603) has left the board |
Date: 27/01/2016 | Event: Paul Derek Hall (917108372) has left the board |
Date: 27/01/2016 | Event: New Board Member Rohan Charles Paramesh (920449073) Appointed |
Date: 27/01/2016 | Event: Mark Anthony Rossiter (916632781) has left the board |
Date: 01/12/2015 | Event: New Confirmation Statement filed |
Date: 28/08/2015 | Event: Cynthia Van Der Merwe (917106972) has left the board |
Date: 26/08/2015 | Event: Cynthia Van Der Merwe (918817963) has left the board |
Date: 26/08/2015 | Event: New Board Member Jonathan Britain (920040889) Appointed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Michael Barry Frampton (914808814) has left the board |
Date: 04/06/2014 | Event: Farid Yusufali Bharmal (900770849) has left the board |
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