opendata.bot
Company number
06366260

EFF OFFSHORE SOLUTIONS LIMITED

Officer · CAMAMILE LIMITED and 9 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
EFF OFFSHORE SOLUTIONS LIMITED
Company number
06366260
Registered office
15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Company type
Private Limited Company
Incorporated on
11 September 2007
Status
Active
Age
18 years
Previous names
HKJ OFFSHORE SOLUTIONS LIMITED (to 12 Jan 2011) · AMERICAN BLOCK COMPANY (UK) LIMITED (to 12 Jan 2011) · WILCHAP 481 LIMITED (to 12 Jan 2011)
Nature of business (SIC)
46630 — Wholesale of mining, construction and civil engineering machinery
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

CAMAMILE LIMITED
corporate-secretary
Appointed 19/07/2012
Active
GRANT, Mark Philip
director
Appointed 20/09/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Philip Grant
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Philip Grant
born 02/1973 · Scotland owns 75–100% of shares Notified 06/04/2016

Serving officers

CAMAMILE LIMITED
corporate-secretary Appointed 19/07/2012
GRANT, Mark Philip
director Appointed 20/09/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Mark Philip Grant
19/07/2012 Corporate-secretary resigned CAMAMILE LIMITED —
19/07/2012 Corporate-secretary appointed — CAMAMILE LIMITED
18/04/2011 Charge registered — Debenture
12/01/2011 Registered name changed WILCHAP 481 LIMITED AMERICAN BLOCK COMPANY (UK) LIMITED
12/01/2011 Registered name changed AMERICAN BLOCK COMPANY (UK) LIMITED HKJ OFFSHORE SOLUTIONS LIMITED
12/01/2011 Registered name changed HKJ OFFSHORE SOLUTIONS LIMITED EFF OFFSHORE SOLUTIONS LIMITED
27/04/2010 Director resigned LUND, Lars —
27/04/2010 Director resigned HANSEN, John Erik —
01/10/2009 Director resigned KLASTRUP, Anders —
01/10/2009 Director appointed — HANSEN, John Erik
30/07/2009 Director resigned KJELLERUP, Roy —
30/07/2009 Director resigned DYE, Robert John —
07/04/2008 Director appointed — LUND, Lars
07/04/2008 Director appointed — KLASTRUP, Anders
20/09/2007 Corporate-nominee-director resigned WILCHAP NOMINEES LIMITED —
20/09/2007 Corporate-nominee-secretary resigned WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED —
20/09/2007 Director appointed — KJELLERUP, Roy
20/09/2007 Director appointed — DYE, Robert John
20/09/2007 Corporate-secretary appointed — CAMAMILE LIMITED

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EFF OFFSHORE SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EFF OFFSHORE SOLUTIONS LIMITED?▾
According to the official registry, the company number of EFF OFFSHORE SOLUTIONS LIMITED is 06366260.
Where is EFF OFFSHORE SOLUTIONS LIMITED registered?▾
The registered office is 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG.
Who runs EFF OFFSHORE SOLUTIONS LIMITED?▾
CAMAMILE LIMITED is listed among the officers of EFF OFFSHORE SOLUTIONS LIMITED.
What is the SIC code of EFF OFFSHORE SOLUTIONS LIMITED?▾
The nature of business is recorded under SIC code 46630 — Wholesale of mining, construction and civil engineering machinery.
Who controls EFF OFFSHORE SOLUTIONS LIMITED?▾
Mr Mark Philip Grant is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EFF OFFSHORE SOLUTIONS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EFF OFFSHORE SOLUTIONS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About EFF OFFSHORE SOLUTIONS LIMITED (06366260)

EFF OFFSHORE SOLUTIONS LIMITED is a private limited company incorporated on 11 September 2007 and registered in the United Kingdom under company number 06366260. Its registered office is at 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG. The recorded nature of business is wholesale of mining, construction and civil engineering machinery (SIC 46630). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Mark Philip Grant. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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