Offshore.asm Ltd ABERDEEN


Offshore.asm Ltd is a private limited company located at 38 Urquhart Road, Aberdeen AB24 5LT. Incorporated on 2022-02-08, this 2-year-old company is run by 1 director.
Director Haroldas P., appointed on 01 June 2023.
The company is categorised as "technical testing and analysis" (SIC: 71200).
The latest confirmation statement was filed on 2023-06-08 and the due date for the following filing is 2024-06-22.

Offshore.asm Ltd Address / Contact

Office Address 38 Urquhart Road
Town Aberdeen
Post code AB24 5LT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC722487
Date of Incorporation Tue, 8th Feb 2022
Industry Technical testing and analysis
End of financial Year 28th February
Company age 2 years old
Account next due date Wed, 8th Nov 2023 (180 days after)
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Haroldas P.

Position: Director

Appointed: 01 June 2023

Simona M.

Position: Director

Appointed: 08 February 2022

Resigned: 01 June 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Haroldas P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simona M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Haroldas P.

Notified on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simona M.

Notified on 8 February 2022
Ceased on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 7th, November 2023
Free Download (2 pages)

Company search