Offshore Water Management Ltd
Company Profile
live
SmallOffshore Water Management Ltd
sc346192•Private Limited With Share Capital
Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, AB326SY
Get Full Access
Incorporated
25/07/2008
Company Age
17 years
Directors
5
Employees
13
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Offshore Water Management Ltd (sc346192) is a private limited with share capital incorporated on 25/07/2008 (17 years old) and registered in westhill, AB326SY. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/07/2008
AB326SY
13 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£859.4K
Net Assets
£1.84M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£244.9K
Key Metrics
13
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:18-08-2009
Incorporation Company
Category:Incorporation
Date:25-07-2008
Import / Export
Imports
12 Months7
60 Months40
Exports
12 Months1
60 Months17
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire Ab32 6Sy, AB326SYRegistered
Related Companies
7
Contact
01224973770info@offshorewatermanagement.comoffshorewatermanagement.com
Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, AB326SY