LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

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LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

03002557

Incorporation date

16/12/1994

Size

Full

Contacts

Registered address

Registered address

1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6ENCopy
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Latest events (Record since 09/11/2022)
dot icon09/04/2026
Change of details for Loc Group Limited as a person with significant control on 2022-05-03
dot icon09/04/2026
Cessation of Abl Group Asa as a person with significant control on 2026-04-09
dot icon11/12/2025
Full accounts made up to 2024-12-31
dot icon08/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon06/08/2025
Director's details changed for Dr Rajapillai Veluppillai Ahilan on 2025-06-09
dot icon07/01/2025
Full accounts made up to 2023-12-31
dot icon09/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon17/09/2024
Registration of charge 030025570017, created on 2024-09-12
dot icon11/06/2024
Termination of appointment of Reuben Segal as a director on 2024-06-11
dot icon18/01/2024
Appointment of Mr David Prakash Knottenbelt as a director on 2024-01-18
dot icon15/01/2024
Registration of charge 030025570014, created on 2024-01-09
dot icon15/01/2024
Registration of charge 030025570015, created on 2024-01-09
dot icon15/01/2024
Registration of charge 030025570016, created on 2024-01-09
dot icon11/01/2024
Satisfaction of charge 030025570011 in full
dot icon11/01/2024
Satisfaction of charge 030025570012 in full
dot icon11/01/2024
Satisfaction of charge 030025570013 in full
dot icon02/01/2024
Full accounts made up to 2022-12-31
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon12/10/2023
Change of details for Abl Group Asa as a person with significant control on 2023-10-03
dot icon28/04/2023
Director's details changed for Mr Ian Cummins on 2023-04-26
dot icon20/02/2023
Termination of appointment of David Wells as a director on 2023-02-15
dot icon09/12/2022
Appointment of Mr Ian Cummins as a director on 2022-12-05
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon14/11/2022
Director's details changed for Mr David Wells on 2022-05-03
dot icon09/11/2022
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zuzic, Dean
Director
21/12/2020 - 12/08/2022
6
Ahilan, Rajapillai Veluppillai, Dr
Director
31/05/2020 - Present
19
LAWGRAM SECRETARIES LIMITED
Nominee Secretary
16/12/1994 - 01/01/1996
520
Martin, Richard Stewart Whittle
Director
23/12/1994 - 09/12/2004
8
Ouin, Charles Nigel
Director
16/12/1994 - 23/12/1994
10

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/12/1994 with the registered office located at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. 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 LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED?

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LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED is currently Active. It was registered on 16/12/1994 .

Where is LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED located?

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LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED is registered at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN.

What does LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED do?

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LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED?

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The latest filing was on 09/04/2026: Change of details for Loc Group Limited as a person with significant control on 2022-05-03.