Deme Offshore Uk Limited was officially closed on 2021-09-07.
Deme Offshore Uk was a private limited company that was located at 9Th Floor, 107 Cheapside, London, EC2V 6DN, ENGLAND. Its total net worth was valued to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2003-03-24) was run by 1 director.
Director Michael G. who was appointed on 30 June 2017.
The company was officially classified as "combined office administrative service activities" (82110).
As stated in the CH information, there was a name change on 2019-10-01, their previous name was A2sea. There is a second name change mentioned: previous name was Fieldrelate performed on 2003-06-04.
The most recent confirmation statement was sent on 2020-03-24 and last time the accounts were sent was on 31 December 2019.
2016-03-24 was the date of the last annual return.
| Office Address | 9th Floor |
| Office Address2 | 107 Cheapside |
| Town | London |
| Post code | EC2V 6DN |
| Country of origin | United Kingdom |
| Registration Number | 04709008 |
| Date of Incorporation | Mon, 24th Mar 2003 |
| Date of Dissolution | Tue, 7th Sep 2021 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Wed, 5th May 2021 |
| Last confirmation statement dated | Tue, 24th Mar 2020 |
Position: Director
Appointed: 30 June 2017
Compagnie D'Entreprises Cfe S.A.
42 Avenue Hermann-Debrouxlaan, 1160, Brussels, Belgium
| Legal authority | Belgian |
| Legal form | Public Limited Company |
| Country registered | Belgium |
| Place registered | Register Of Legal Entities, Brussels |
| Registration number | Be0400464795 |
| Notified on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dong Energy A/S
53 Kraftvaerksvej, 7000, Fredericia, Denmark
| Legal authority | Danish Act On Public And Private Limited Companies |
| Legal form | Public Company Limited |
| Country registered | Denmark |
| Place registered | Danish Central Business Register |
| Registration number | Dk36213728 |
| Notified on | 9 June 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Siemens Ag
Wittelsbacherplatz 2 80333, Munchen, Germany
| Legal authority | German Company Law |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Germany, Company Register |
| Registration number | 2010000581 |
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| A2sea | October 1, 2019 |
| Fieldrelate | June 4, 2003 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 231 706 | 119 | ||
| Current Assets | 292 071 | 312 968 | 335 965 | 340 988 |
| Debtors | 60 365 | 312 968 | 335 965 | 340 869 |
| Other Debtors | 2 026 | 1 577 | 7 168 | 11 676 |
| Other | ||||
| Audit Fees Expenses | 2 257 | |||
| Other Non-audit Services Fees | 2 100 | |||
| Accrued Liabilities Deferred Income | 29 609 | 33 970 | 35 455 | 26 158 |
| Administrative Expenses | 530 028 | 319 339 | 315 689 | 244 063 |
| Amounts Owed By Group Undertakings | 310 944 | 328 350 | 329 193 | |
| Average Number Employees During Period | 4 | 4 | 4 | 3 |
| Corporation Tax Payable | 7 018 | 4 544 | 5 284 | 4 506 |
| Creditors | 46 441 | 48 273 | 49 434 | 34 999 |
| Current Tax For Period | 7 018 | 4 544 | 5 284 | 4 507 |
| Deferred Tax Asset Debtors | 447 | 447 | 447 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 24 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -447 | 447 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 447 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 4 | |||
| Interest Income From Group Undertakings Participating Interests | 6 051 | 3 283 | 11 336 | 12 212 |
| Interest Income On Bank Deposits | 183 | 209 | ||
| Interest Payable Similar Charges Finance Costs | 4 | |||
| Net Current Assets Liabilities | 245 630 | 264 695 | 286 531 | 305 989 |
| Net Finance Income Costs | 6 234 | 3 880 | 11 336 | |
| Number Shares Issued Fully Paid | 999 200 | 999 200 | ||
| Operating Profit Loss | 26 505 | 19 729 | 15 784 | 12 204 |
| Other Interest Receivable Similar Income Finance Income | 6 234 | 3 880 | 11 336 | 12 212 |
| Other Taxation Social Security Payable | 7 616 | 9 759 | 8 695 | 4 335 |
| Par Value Share | 1 | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 26 739 | 20 626 | 28 158 | 23 475 |
| Profit Loss | 26 168 | 19 065 | 21 836 | 19 458 |
| Profit Loss On Ordinary Activities Before Tax | 32 739 | 23 609 | 27 120 | 24 412 |
| Social Security Costs | 41 987 | 29 605 | 26 838 | 19 465 |
| Staff Costs Employee Benefits Expense | 443 205 | 296 862 | 296 285 | 225 717 |
| Tax Expense Credit Applicable Tax Rate | 5 153 | 4 638 | ||
| Tax Increase Decrease From Other Short-term Timing Differences | -131 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 6 571 | 4 544 | 5 284 | 4 954 |
| Trade Creditors Trade Payables | 2 198 | |||
| Turnover Revenue | 556 533 | 339 068 | 331 473 | 256 267 |
| Wages Salaries | 374 479 | 246 631 | 241 289 | 182 777 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2019/12/31 filed on: 27th, August 2020 |
accounts | Free Download (19 pages) |
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