Nov Downhole Eurasia Limited
Company Profile
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Large EnterpriseNov Downhole Eurasia Limited
04514250•Private Limited With Share Capital
Stonedale Road, Unit 10 Oldends Lane Industrial, Stonehouse, GL103RQ
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Incorporated
19/08/2002
Company Age
23 years
Directors
5
Employees
3,393
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nov Downhole Eurasia Limited (04514250) is a private limited with share capital incorporated on 19/08/2002 (23 years old) and registered in stonehouse, GL103RQ. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Large Enterprise
Incorporated 19/08/2002
GL103RQ
3,393 employees
Financial Overview
Total Assets
£1.08B
Liabilities
£750.04M
Net Assets
£327.31M
Turnover
£1.02B
Cash
£56.76M
Key Metrics
3,393
Employees
5
Directors
1
Shareholders
39
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:15-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Resolution
Category:Resolution
Date:14-02-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Memorandum Articles
Category:Incorporation
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Legacy
Category:Capital
Date:13-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2017
Legacy
Category:Insolvency
Date:13-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Resolution
Category:Resolution
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2009
Resolution
Category:Resolution
Date:27-11-2009
Resolution
Category:Resolution
Date:08-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Capital
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months59
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
3 Shuttleworth Close, Great Yarmouth, Norfolk, NR310NQ
Stonedale Road, Unit 10 Oldends Lane Industrial, Stonehouse, Gloucestershire Gl10 3Rq, GL103RQRegistered
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