Aratellus Offshore Limited ABERDEEN


Aratellus Offshore Limited is a private limited company that can be found at C/O Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-15, this 3-year-old and 1 secretary.
As far as secretaries are concerned, we can mention: Brodies S., appointed on 22 September 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a name change on 2020-07-03 and their previous name was Sllp 291 Limited.
The last confirmation statement was filed on 2023-05-14 and the deadline for the next filing is 2024-05-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Aratellus Offshore Limited Address / Contact

Office Address C/o Brodies Llp
Office Address2 31-33 Union Grove
Town Aberdeen
Post code AB10 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC661348
Date of Incorporation Fri, 15th May 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Brodies S.

Position: Secretary

Appointed: 22 September 2022

Kevin M.

Position: Director

Appointed: 09 June 2022

Resigned: 05 January 2023

Steven G.

Position: Director

Appointed: 10 September 2020

Resigned: 22 September 2022

John M.

Position: Director

Appointed: 08 September 2020

Resigned: 10 September 2020

Neil F.

Position: Director

Appointed: 15 May 2020

Resigned: 08 September 2020

Malcolm D.

Position: Director

Appointed: 15 May 2020

Resigned: 08 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Sulmara Subsea Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 Steven G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sulmara Subsea Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc606923
Notified on 12 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steven G.

Notified on 8 September 2020
Ceased on 2 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sllp 291 July 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand261 416638 621358 655
Current Assets931 5852 304 8423 766 897
Debtors670 1691 666 2213 408 242
Net Assets Liabilities-347 250-63 755193 510
Other Debtors162 112311 063736 109
Property Plant Equipment515 5713 486 5135 085 520
Other
Accrued Liabilities Deferred Income317 8451 567 648 
Accumulated Depreciation Impairment Property Plant Equipment42 084226 801426 624
Additions Other Than Through Business Combinations Property Plant Equipment 3 155 659 
Amounts Owed By Associates Joint Ventures Participating Interests115 9881 137 826 
Amounts Owed By Group Undertakings11 39242 18877 604
Amounts Owed To Group Undertakings806 850726 575196 713
Average Number Employees During Period133132
Bank Borrowings Overdrafts 2 000 000 
Creditors73 33333 3338 658 907
Finance Lease Liabilities Present Value Total73 33333 33333 333
Finance Lease Payments Owing Minimum Gross113 33373 333 
Future Minimum Lease Payments Under Non-cancellable Operating Leases 26 812 
Increase From Depreciation Charge For Year Property Plant Equipment 184 717199 823
Net Current Assets Liabilities-789 488-3 516 935-4 892 010
Other Creditors102 4813 659 1486 080 707
Prepayments Accrued Income380 677233 150 
Property Plant Equipment Gross Cost557 6553 713 3145 512 144
Total Assets Less Current Liabilities-273 917-30 422193 510
Trade Creditors Trade Payables453 8971 396 0541 921 043
Trade Debtors Trade Receivables 175 1442 594 529
Other Taxation Social Security Payable  241 867
Total Additions Including From Business Combinations Property Plant Equipment  1 798 830

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (9 pages)

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