SPEX OFFSHORE (UK) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SPEX OFFSHORE (UK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SPEX OFFSHORE (UK) LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: SC398792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPEX OFFSHORE (UK) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom
Previous trading names include:
HOT FORGE LIMITED (until 11/07/2016)
MOUNTWEST ADDITION LIMITED (until 03/11/2011)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN KEITH STRACHAN Aug 1978 British Director 2013-04-18 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2013-04-18 CURRENT
MR JAMES GEORGE OAG Mar 1966 British Director 2013-04-18 CURRENT
MR NADIR MAHJOUB May 1962 British Director 2017-05-26 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2011-05-04 UNTIL 2013-04-18 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2011-05-04 UNTIL 2013-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spex Group Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMA SOLUTIONS UK LIMITED ABERDEEN UNITED KINGDOM Active SMALL 06100 - Extraction of crude petroleum
CYTOSYSTEMS LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SPEX PRODUCTION LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 25620 - Machining
OPTIMA SOLUTIONS HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GENERAL SERVICES 2 LIMITED ABERDEEN ... GROUP 32990 - Other manufacturing n.e.c.
ENERCO GROUP UK LTD ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SPEX ENGINEERING LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
KINETICS TECHNOLOGY (UK) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SCOTFAB LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
KINETICS TECHNOLOGY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
GENERAL SERVICES 1 LIMITED ABERDEEN ... AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SPEX ENGINEERING (UK) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SPEX GROUP HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SPEX CORPORATE HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPEX OILFIELD LIMITED ABERDEEN SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SPEX OIL AND GAS LIMITED ABERDEEN SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SPEX OFFSHORE (UK) LIMITED 2023-09-29 31-12-2022 59,355 Cash -4,116,046 equity
SPEX OFFSHORE (UK) LIMITED 2022-10-01 31-12-2021 51,190 Cash -3,406,540 equity
SPEX_OFFSHORE_(UK)_LIMITE - Accounts 2021-12-24 31-12-2020 £12,103 Cash £-2,462,262 equity
SPEX_OFFSHORE_(UK)_LIMITE - Accounts 2020-12-24 31-12-2019 £73,052 Cash £-1,707,952 equity

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