LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
Company details
- Registered name
- LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
- Company number
- 03002557
- Registered office
- 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 December 1994
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 17 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/04/2026 | Person with significant control ceased | Abl Group Asa | — |
| 12/09/2024 | Charge registered | — | A registered charge |
| 11/06/2024 | Director resigned | SEGAL, Reuben | — |
| 18/01/2024 | Director appointed | — | KNOTTENBELT, David Prakash |
| 09/01/2024 | Charge registered | — | A registered charge |
| 09/01/2024 | Charge registered | — | A registered charge |
| 09/01/2024 | Charge registered | — | A registered charge |
| 15/02/2023 | Director resigned | WELLS, David | — |
| 05/12/2022 | Director appointed | — | CUMMINS, Ian |
| 12/08/2022 | Director resigned | ZUZIC, Dean | — |
| 20/01/2021 | Charge registered | — | A registered charge |
| 20/01/2021 | Charge registered | — | A registered charge |
| 20/01/2021 | Charge registered | — | A registered charge |
| 21/12/2020 | Person with significant control added | — | Abl Group Asa |
| 21/12/2020 | Director resigned | SQUIRE, Andrew John | — |
| 21/12/2020 | Director appointed | — | ZUZIC, Dean |
| 21/12/2020 | Director appointed | — | WELLS, David |
| 21/12/2020 | Director appointed | — | SEGAL, Reuben |
| 31/05/2020 | Director resigned | BUTT, Nadim | — |
| 31/05/2020 | Secretary resigned | BUTT, Nadim | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 915 back to profit | -56 |
| Total assets less current liabilities | 11,929 ▲ 8.3% | 11,014 |
| Net assets | 11,929 ▲ 8.3% | 11,014 |
| Employees (avg) | 0 | 0 |
Documents for LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED (03002557)
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED is a private limited company incorporated on 16 December 1994 and registered in the United Kingdom under company number 03002557. Its registered office is at 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Abl Group Asa. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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