CHAMPIONX UK LIMITED

Key Data

Status

Active

Company No.

11024746

Incorporation date

20/10/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2017)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

21/11/2025

Resolutions

View PDF (4 pages)

21/11/2025

Solvency Statement dated 20/11/25

View PDF (1 pages)

21/11/2025

Statement of capital on 2025-11-21

View PDF (3 pages)

21/11/2025

Statement by Directors

View PDF (1 pages)

19/11/2025

Director's details changed for Mr Martin Graham Marsh on 2025-11-17

View PDF (2 pages)

12/11/2025

Appointment of Mr John Ferguson as a director on 2025-11-10

View PDF (2 pages)

12/11/2025

Appointment of Mr Martin Graham Marsh as a director on 2025-11-10

View PDF (2 pages)

12/11/2025

Termination of appointment of Amy Elizabeth Jolley as a director on 2025-11-10

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (5 pages)

01/09/2025

Notification of Schlumberger Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Cessation of Championx New Uk Holding Limited as a person with significant control on 2025-09-01

View PDF (1 pages)

27/08/2025

Cessation of Schlumberger Limited as a person with significant control on 2025-08-25

View PDF (1 pages)

27/08/2025

Notification of Championx New Uk Holding Limited as a person with significant control on 2025-08-25

View PDF (2 pages)

22/08/2025

Notification of Schlumberger Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

22/08/2025

Cessation of Championx Corporation as a person with significant control on 2025-07-16

View PDF (1 pages)

21/08/2025

Termination of appointment of Antonio Marcos as a director on 2025-07-25

View PDF (1 pages)

17/12/2024

Appointment of Burness Paull Llp as a secretary on 2024-12-11

View PDF (2 pages)

10/12/2024

Termination of appointment of Centralis Uk Limited as a secretary on 2024-11-26

View PDF (1 pages)

10/12/2024

Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to Wsm Advisors Connect House 133-137 Alexandra Road London Wimbledon SW19 7JY on 2024-12-10

View PDF (1 pages)

31/10/2024

Termination of appointment of Amy Elizabeth Dane Lister as a director on 2024-10-23

View PDF (1 pages)

31/10/2024

Termination of appointment of Paul Edward Mahoney as a director on 2024-10-23

View PDF (1 pages)

31/10/2024

Appointment of Ms Alison Mary Reid as a director on 2024-10-23

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (4 pages)

27/06/2024

Resolutions

View PDF (3 pages)

27/06/2024

Solvency Statement dated 27/06/24

View PDF (5 pages)

27/06/2024

Statement by Directors

View PDF (5 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (3 pages)

29/04/2024

Director's details changed for Mr Antoinio Marcos on 2024-04-29

View PDF (2 pages)

15/04/2024

Appointment of Ms Amy Elizabeth Jolley as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Appointment of Mr Antoinio Marcos as a director on 2024-04-12

View PDF (2 pages)

05/04/2024

Resolutions

View PDF (2 pages)

05/04/2024

Memorandum and Articles of Association

View PDF (29 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (4 pages)

18/12/2023

Certificate of change of name

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

23/08/2023

Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 2023-08-23

View PDF (1 pages)

23/08/2023

Appointment of Centralis Uk Limited as a secretary on 2023-08-23

View PDF (2 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

21/11/2022

Registered office address changed from 33 st. James's Square London SW1Y 4JS to 100 Longwater Avenue Green Park Reading RG2 6GP on 2022-11-21

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (4 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

26/09/2022

Director's details changed for Mrs Amy Elizabeth Dane Lister on 2022-09-26

View PDF (2 pages)

23/09/2022

Secretary's details changed for Centralis Administrative Services (Uk) Limited on 2022-09-07

View PDF (1 pages)

09/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

12/07/2022

Termination of appointment of Emmett Vivien Mcevoy as a director on 2022-06-30

View PDF (1 pages)

12/07/2022

Appointment of Mrs. Amy Elizabeth Dane Lister as a director on 2022-06-30

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

10/08/2021

Auditor's resignation

View PDF (2 pages)

05/07/2021

Appointment of Mr Emmett Vivien Mcevoy as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Bobby Lee Williams as a director on 2021-06-24

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

23/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

10/09/2020

Appointment of Mr. Bobby Lee Williams as a director on 2020-08-31

View PDF (2 pages)

10/09/2020

Termination of appointment of Colm Furlong as a director on 2020-08-31

View PDF (1 pages)

07/07/2020

Change of details for Apergy Corporation as a person with significant control on 2020-06-03

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

05/09/2019

Appointment of Paul Edward Mahoney as a director on 2019-08-30

View PDF (2 pages)

27/08/2019

Termination of appointment of Kenneth Lee Andrews as a director on 2019-07-26

View PDF (1 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/04/2019

Appointment of Colm Furlong as a director on 2019-04-18

View PDF (2 pages)

23/04/2019

Termination of appointment of Noreen Mullane as a director on 2019-04-18

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

10/07/2018

Termination of appointment of Julia Anne Wright as a director on 2018-07-06

View PDF (1 pages)

10/07/2018

Appointment of Ms Noreen Mullane as a director on 2018-07-06

View PDF (2 pages)

17/05/2018

Notification of Apergy Corporation as a person with significant control on 2018-05-09

View PDF (2 pages)

17/05/2018

Cessation of Dover Corporation as a person with significant control on 2018-05-09

View PDF (1 pages)

17/05/2018

Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 2018-05-16

View PDF (2 pages)

17/05/2018

Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 33 st. James's Square London SW1Y 4JS on 2018-05-17

View PDF (1 pages)

17/05/2018

Termination of appointment of Kelly Simone Bissett as a director on 2018-05-09

View PDF (1 pages)

17/05/2018

Termination of appointment of Erling John Mitton as a director on 2018-05-09

View PDF (1 pages)

17/05/2018

Termination of appointment of Christophe Jean Carrara as a director on 2018-05-09

View PDF (1 pages)

17/05/2018

Termination of appointment of Valerie Yvonne Michelle Marie Fisson as a director on 2018-05-09

View PDF (1 pages)

17/05/2018

Appointment of Julia Anne Wright as a director on 2018-05-09

View PDF (2 pages)

17/05/2018

Appointment of Kenneth Lee Andrews as a director on 2018-05-09

View PDF (2 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (4 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (4 pages)

05/04/2018

Memorandum and Articles of Association

View PDF (30 pages)

22/02/2018

Resolutions

View PDF (3 pages)

22/02/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

20/10/2017

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
20.65M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Lister, Amy Elizabeth Dane	Director	30/06/2022 - 23/10/2024	16
BURNESS PAULL LLP	Corporate Secretary	11/12/2024 - Present	991
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED	Corporate Secretary	16/05/2018 - 23/08/2023	9
Mcevoy, Emmett Vivien	Director	01/07/2021 - 30/06/2022	15
Fisson, Valerie Yvonne Michelle Marie	Director	20/10/2017 - 09/05/2018	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHAMPIONX UK LIMITED

CHAMPIONX UK LIMITED is an(a) Active company incorporated on 20/10/2017 with the registered office located at Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon SW19 7JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMPIONX UK LIMITED?

CHAMPIONX UK LIMITED is currently Active. It was registered on 20/10/2017 .

Where is CHAMPIONX UK LIMITED located?

CHAMPIONX UK LIMITED is registered at Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon SW19 7JY.

What does CHAMPIONX UK LIMITED do?

CHAMPIONX UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAMPIONX UK LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2024-12-31.