ABSTRACT OFFSHORE SERVICES LTD

Key Data

Status

Active

Company No.

11594018

Incorporation date

28/09/2018

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2018)

30/09/2025

Termination of appointment of Sharna Kimberley Wears as a director on 2025-09-30

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

15/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

30/11/2023

Appointment of Mr Jake Lambert as a director on 2023-11-30

View PDF (2 pages)

15/08/2023

Notification of The Owl Group (Ne) Ltd as a person with significant control on 2023-08-15

View PDF (2 pages)

27/07/2023

Change of details for Mr Michael Scott as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

02/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/03/2023

Change of details for Mr Michael Scott as a person with significant control on 2023-02-28

View PDF (2 pages)

28/02/2023

Change of details for Mr Michael Scott as a person with significant control on 2023-02-28

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

04/08/2022

Termination of appointment of Paul Watson as a director on 2022-08-04

View PDF (1 pages)

04/08/2022

Termination of appointment of Steve Simpson as a director on 2022-08-04

View PDF (1 pages)

04/08/2022

Termination of appointment of Jake Lambert as a director on 2022-08-04

View PDF (1 pages)

04/08/2022

Termination of appointment of John Finn as a director on 2022-08-04

View PDF (1 pages)

09/06/2022

Termination of appointment of Lauren Eve Lee as a director on 2022-06-09

View PDF (1 pages)

01/06/2022

Appointment of Miss Lin Zhu as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/05/2022

Appointment of Miss Sharna Kimberley Wears as a director on 2022-05-25

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

18/02/2021

Appointment of Mr Paul Watson as a director on 2021-02-15

View PDF (2 pages)

20/08/2020

Appointment of Mr John Finn as a director on 2020-08-19

View PDF (2 pages)

04/08/2020

Appointment of Miss Lauren Eve Lee as a director on 2020-08-04

View PDF (2 pages)

04/08/2020

Appointment of Mr Michael Scott as a director on 2020-08-04

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

11/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

04/06/2020

Registered office address changed from C/O Watson Syers Accountants Ltd Evolve Business Centre Cygnet Way Rainton Bridge Sbp Houghton Le Spring DH4 5QY United Kingdom to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 2020-06-04

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

20/08/2019

Appointment of Mr Jake Lambert as a director on 2019-08-20

View PDF (2 pages)

31/10/2018

Termination of appointment of Michael Scott as a director on 2018-10-30

View PDF (1 pages)

30/10/2018

Appointment of Mr Steve Simpson as a director on 2018-10-30

View PDF (2 pages)

28/09/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.13K
-
0.00
-
-

2022
1
5.31K
-
0.00
-
-

2022
1
5.31K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

5.31K £-67.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lambert, Jake	Director	20/08/2019 - 04/08/2022	2
Lambert, Jake	Director	30/11/2023 - Present	2
Finn, John	Director	19/08/2020 - 04/08/2022	4
Simpson, Steve	Director	30/10/2018 - 04/08/2022	-
Watson, Paul Stephen	Director	15/02/2021 - 04/08/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSTRACT OFFSHORE SERVICES LTD

ABSTRACT OFFSHORE SERVICES LTD is an(a) Active company incorporated on 28/09/2018 with the registered office located at 22 Ridley Place, Newcastle Upon Tyne NE1 8JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT OFFSHORE SERVICES LTD?

ABSTRACT OFFSHORE SERVICES LTD is currently Active. It was registered on 28/09/2018 .

Where is ABSTRACT OFFSHORE SERVICES LTD located?

ABSTRACT OFFSHORE SERVICES LTD is registered at 22 Ridley Place, Newcastle Upon Tyne NE1 8JW.

What does ABSTRACT OFFSHORE SERVICES LTD do?

ABSTRACT OFFSHORE SERVICES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does ABSTRACT OFFSHORE SERVICES LTD have?

ABSTRACT OFFSHORE SERVICES LTD had 1 employees in 2022.

What is the latest filing for ABSTRACT OFFSHORE SERVICES LTD?

The latest filing was on 30/09/2025: Termination of appointment of Sharna Kimberley Wears as a director on 2025-09-30.