Azimuth Oilfield Systems Ltd.
Company Profile
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SmallAzimuth Oilfield Systems Ltd.
sc353942•Private Limited With Share Capital
100 Union Street, Aberdeen, Aberdeenshire, AB101QR
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Incorporated
23/01/2009
Company Age
17 years
Directors
4
Employees
18
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Azimuth Oilfield Systems Ltd. (sc353942) is a private limited with share capital incorporated on 23/01/2009 (17 years old) and registered in aberdeenshire, AB101QR. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Azimuth was formed by a group of investors who had successfully worked together in the field of mwd over a period of many years. our purpose is to design and manufacture the highest quality electronic and electro-mechanical downhole devices, for the oil and gas industry. azimuth specialises in the d...
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 23/01/2009
AB101QR
18 employees
Financial Overview
Total Assets
£6.84M
Liabilities
£1.95M
Net Assets
£4.89M
Est. Turnover
£12.18M
AI Estimated
Unreported
Cash
£2.71M
Key Metrics
18
Employees
4
Directors
3
Shareholders
3
Patents
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Capital Cancellation Shares
Category:Capital
Date:18-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2022
Legacy
Category:Insolvency
Date:09-09-2022
Legacy
Category:Capital
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Resolution
Category:Resolution
Date:10-10-2009
Capital Allotment Shares
Category:Capital
Date:10-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2009
Legacy
Category:Capital
Date:29-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Memorandum Articles
Category:Incorporation
Date:05-08-2009
Resolution
Category:Resolution
Date:05-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2009
Incorporation Company
Category:Incorporation
Date:23-01-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date23/07/2025
Latest Accounts31/01/2025
Trading Addresses
100 Union Street, Aberdeen, Aberdeenshire, AB101QRRegistered
Unit 1 Kintore Business Park, Kintore, Inverurie, Aberdeenshire, AB510YQ
100 Union Street, Aberdeen, Aberdeenshire, AB101QRRegistered
Unit 1 Kintore Business Park, Kintore, Inverurie, Aberdeenshire, AB510YQ
100 Union Street, Aberdeen, Aberdeenshire, AB101QRRegistered
Related Companies
6
Contact
0122477363522@azimuthmwd.comabuse@azimuthmwd.cominfo@azimuthmwd.comsales@azimuthmwd.comsupport@azimuthmwd.comazimuthmwd.com
100 Union Street, Aberdeen, Aberdeenshire, AB101QR