E.V. OFFSHORE LIMITED

Key Data

Status

Active

Company No.

03937007

Incorporation date

01/03/2000

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

10/04/2026

Appointment of Mr Christopher William Scott as a director on 2026-04-09

View PDF (2 pages)

10/04/2026

Appointment of Mr Nicolas Alpino Zaffaroni as a director on 2026-04-09

View PDF (2 pages)

05/02/2026

Register(s) moved to registered office address Ev Technology Centre 19 Frensham Road Norwich NR3 2BT

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

30/04/2025

Termination of appointment of David Nicol Proctor as a director on 2025-04-25

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30/04/2025

Appointment of Mr Shaun Peck as a director on 2025-04-25

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24/04/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

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10/12/2024

Satisfaction of charge 039370070009 in full

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10/12/2024

Satisfaction of charge 039370070008 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 039370070007 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 039370070006 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 039370070005 in full

View PDF (1 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (26 pages)

15/08/2024

Satisfaction of charge 039370070004 in full

View PDF (4 pages)

06/08/2024

Registration of charge 039370070009, created on 2024-08-03

View PDF (10 pages)

07/02/2024

Director's details changed for Mr Fraser Louden on 2024-02-07

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (25 pages)

29/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

29/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

29/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (39 pages)

29/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (25 pages)

23/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (25 pages)

26/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

26/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (45 pages)

19/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (21 pages)

19/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (38 pages)

12/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Mr David Nicol Proctor as a director on 2020-07-01

View PDF (2 pages)

12/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

12/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/12/2019

Termination of appointment of John Joseph Houston as a secretary on 2019-12-23

View PDF (1 pages)

23/12/2019

Termination of appointment of John Joseph Houston as a director on 2019-12-23

View PDF (1 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (21 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (36 pages)

07/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

09/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

09/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

09/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (20 pages)

09/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (35 pages)

13/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

13/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

15/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (21 pages)

15/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (35 pages)

04/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

09/11/2017

Director's details changed for Mr Fraser Louden on 2017-10-30

View PDF (2 pages)

07/09/2017

Termination of appointment of Sam Copeman as a secretary on 2017-09-02

View PDF (1 pages)

07/09/2017

Appointment of Mr John Joseph Houston as a secretary on 2017-09-01

View PDF (2 pages)

10/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

01/02/2017

Appointment of John Joseph Houston as a director on 2017-02-01

View PDF (2 pages)

24/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (20 pages)

24/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (37 pages)

08/11/2016

Termination of appointment of Sam Copeman as a director on 2016-10-18

View PDF (2 pages)

18/08/2016

Appointment of Mr Fraser Louden as a director on 2016-08-15

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13/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

13/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

11/03/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

25/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

07/06/2015

Termination of appointment of Francis James Neill as a director on 2015-04-13

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19/02/2015

Register(s) moved to registered inspection location Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (16 pages)

17/02/2015

Register inspection address has been changed from Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT to Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT

View PDF (2 pages)

28/01/2015

Register(s) moved to registered inspection location Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT

View PDF (2 pages)

28/01/2015

Register inspection address has been changed to Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT

View PDF (2 pages)

28/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (36 pages)

23/10/2014

Registration of charge 039370070008, created on 2014-10-13

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20/10/2014

Registration of charge 039370070007, created on 2014-10-13

View PDF (28 pages)

20/10/2014

Registration of charge 039370070006, created on 2014-10-10

View PDF (15 pages)

18/07/2014

Registration of charge 039370070005, created on 2014-07-15

View PDF (51 pages)

10/07/2014

Resolutions

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09/07/2014

Resolutions

View PDF (33 pages)

09/07/2014

Particulars of variation of rights attached to shares

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09/07/2014

Change of share class name or designation

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09/07/2014

Change of share class name or designation

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09/07/2014

Termination of appointment of Lynn Calder as a director

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09/07/2014

Termination of appointment of Trevor Burgess as a director

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01/07/2014

Registration of charge 039370070004

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21/06/2014

Satisfaction of charge 2 in full

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20/03/2014

Appointment of Mr Sam Copeman as a director

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07/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

06/02/2014

Secretary's details changed for Sam Copeman on 2014-01-15

View PDF (1 pages)

06/02/2014

Director's details changed for Mr Trevor Michael Burgess on 2014-02-03

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06/02/2014

Director's details changed for Lynn Calder on 2014-02-03

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06/02/2014

Director's details changed for Francis James Neill on 2014-01-15

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06/02/2014

Director's details changed for Jonathan James Renton Thursby on 2014-01-15

View PDF (2 pages)

15/01/2014

Registered office address changed from 7-13 Rose Lane Norwich Norfolk NR1 1PL on 2014-01-15

View PDF (2 pages)

12/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (38 pages)

25/10/2013

Registration of charge 039370070003

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31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

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22/01/2013

Auditor's resignation

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15/10/2012

Accounts for a small company made up to 2012-03-31

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05/09/2012

Change of share class name or designation

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05/09/2012

Change of share class name or designation

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05/09/2012

Resolutions

View PDF (1 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-08-29

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29/05/2012

Resolutions

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14/03/2012

Termination of appointment of David Clover as a director

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16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (11 pages)

13/02/2012

Resolutions

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08/02/2012

Statement of capital following an allotment of shares on 2012-01-26

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05/01/2012

Accounts for a small company made up to 2011-03-31

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05/10/2011

Resolutions

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05/10/2011

Resolutions

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05/10/2011

Second filing of SH01 previously delivered to Companies House

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23/08/2011

Statement of capital following an allotment of shares on 2011-08-04

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10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (19 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 2

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15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/12/2010

Appointment of Sam Copeman as a secretary

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03/08/2010

Total exemption small company accounts made up to 2010-03-31

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15/07/2010

Appointment of Francis James Neill as a director

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15/07/2010

Appointment of Trevor Michael Burgess as a director

View PDF (3 pages)

15/07/2010

Appointment of Lynn Calder as a director

View PDF (3 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (6 pages)

14/07/2010

Termination of appointment of John Thursby as a director

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14/07/2010

Termination of appointment of Carole Thursby as a secretary

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14/07/2010

Statement of company's objects

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14/07/2010

Resolutions

View PDF (36 pages)

07/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

31/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

01/06/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

29/05/2009

Director's change of particulars / david clover / 04/03/2008

View PDF (1 pages)

08/05/2009

Compulsory strike-off action has been discontinued

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06/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/05/2009

First Gazette notice for compulsory strike-off

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01/08/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

03/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

02/06/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/10/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

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25/02/2004

Return made up to 01/03/04; full list of members

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30/01/2004

Nc inc already adjusted 06/01/04

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30/01/2004

Resolutions

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30/01/2004

Resolutions

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30/01/2004

Resolutions

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30/01/2004

Resolutions

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30/01/2004

Resolutions

View PDF (11 pages)

05/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/10/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

05/06/2003

New director appointed

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26/02/2003

Return made up to 29/03/02; full list of members

View PDF (6 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

17/09/2002

Particulars of mortgage/charge

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05/07/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2001-03-31

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05/03/2001

Ad 06/02/01--------- £ si 900@1=900 £ ic 100/1000

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19/04/2000

New secretary appointed

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19/04/2000

New director appointed

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19/04/2000

New director appointed

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17/04/2000

Ad 18/03/00--------- £ si 98@1=98 £ ic 2/100

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16/03/2000

Registered office changed on 16/03/00 from: somerville house 20/22 harborne road, birmingham west midlands B15 3AA

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16/03/2000

Director resigned

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16/03/2000

Secretary resigned

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16/03/2000

Ad 01/03/00--------- £ si 1@1=1 £ ic 1/2

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01/03/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About E.V. OFFSHORE LIMITED

E.V. OFFSHORE LIMITED is an(a) Active company incorporated on 01/03/2000 with the registered office located at Ev Technology Centre, 19 Frensham Road, Norwich NR3 2BT. There are currently 3 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 E.V. OFFSHORE LIMITED?

E.V. OFFSHORE LIMITED is currently Active. It was registered on 01/03/2000 .

Where is E.V. OFFSHORE LIMITED located?

E.V. OFFSHORE LIMITED is registered at Ev Technology Centre, 19 Frensham Road, Norwich NR3 2BT.

What does E.V. OFFSHORE LIMITED do?

E.V. OFFSHORE LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for E.V. OFFSHORE LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr Christopher William Scott as a director on 2026-04-09.