Company Profile
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MediumE.v. Offshore Limited
03937007•Private Limited With Share Capital
Ev Technology Centre, 19 Frensham Road, Norwich, NR32BT
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Incorporated
01/03/2000
Company Age
26 years
Directors
5
Employees
88
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
E.v. Offshore Limited (03937007) is a private limited with share capital incorporated on 01/03/2000 (26 years old) and registered in norwich, NR32BT. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 01/03/2000
NR32BT
88 employees
Financial Overview
Total Assets
£26.33M
Liabilities
£13.21M
Net Assets
£13.13M
Turnover
£11.21M
Cash
£920.3K
Key Metrics
88
Employees
5
Directors
1
Shareholders
42
Patents
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2026
Legacy
Category:Accounts
Date:02-11-2026
Legacy
Category:Other
Date:02-11-2026
Legacy
Category:Other
Date:02-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2024
Legacy
Category:Accounts
Date:02-12-2024
Legacy
Category:Other
Date:02-12-2024
Legacy
Category:Other
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2023
Legacy
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2023
Legacy
Category:Accounts
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2022
Legacy
Category:Other
Date:26-01-2022
Legacy
Category:Other
Date:26-01-2022
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2021
Legacy
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Legacy
Category:Other
Date:12-06-2020
Legacy
Category:Other
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Legacy
Category:Accounts
Date:23-10-2019
Legacy
Category:Other
Date:07-05-2019
Legacy
Category:Other
Date:09-04-2019
Legacy
Category:Other
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2018
Legacy
Category:Accounts
Date:09-11-2018
Legacy
Category:Other
Date:13-06-2018
Legacy
Category:Other
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2018
Legacy
Category:Accounts
Date:15-01-2018
Legacy
Category:Other
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Legacy
Category:Other
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2017
Legacy
Category:Accounts
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Legacy
Category:Other
Date:13-07-2016
Legacy
Category:Other
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2015
Change Sail Address Company With New Address
Category:Address
Date:28-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Resolution
Category:Resolution
Date:10-07-2014
Resolution
Category:Resolution
Date:09-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2014
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months55
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ev Technology Centre, 19 Frensham Road, Norwich, Norfolk, NR32BTRegistered
Unit 2, Westpark Drive, Blackburn, Aberdeen, Aberdeenshire, AB210BU
Related Companies
5
Contact
Ev Technology Centre, 19 Frensham Road, Norwich, NR32BT