PETROFAC SERVICES LIMITED

Active London

Other business support service activities n.e.c.

71 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
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PETROFAC SERVICES LIMITED

Other business support service activities n.e.c.

Founded 23 Jul 2003 Active London, England 71 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
Accounts Due 31 Dec 2023 29 months overdue
Confirmation Submitted 15 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £-17M £33M 2021 year on year
Total assets £129M £2M 2021 year on year
Total Liabilities £146M £32M 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pollen House, 10-12 Cork Street London W1S 3NP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PETROFAC SERVICES LIMITED (04842802), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 23 Jul 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

£382.00k

Decreased by £72.00k (-16%)

Net Assets

-£17.06M

Decreased by £33.42M (-204%)

Total Liabilities

£145.98M

Increased by £31.80M (+28%)

Turnover

£46.91M

Increased by £3.31M (+8%)

Employees

71

Decreased by 8 (-10%)

Debt Ratio

113%

Increased by 26 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Luciene James Limited
50.0%
1
Petrofac Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Petrofac Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PETROFAC SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Fourth Floor Etoile, The New Plaza, 17-25 Regent Street, London (SW1Y 4XB) CITY OF WESTMINSTER
Leasehold-10 May 2010
Second Floor Etoile, The New Plaza, 17-25 Regent Street, London (SW1Y 4XB) CITY OF WESTMINSTER
Leasehold-10 May 2010
4th Floor Etoile, 17-25 Regent Street, London (SW1Y 4XB) CITY OF WESTMINSTER
Leasehold-3 Feb 2006
Fourth Floor Etoile, The New Plaza, 17-25 Regent Street, London (SW1Y 4XB)
Leasehold
Added 10 May 2010
District CITY OF WESTMINSTER
Second Floor Etoile, The New Plaza, 17-25 Regent Street, London (SW1Y 4XB)
Leasehold
Added 10 May 2010
District CITY OF WESTMINSTER
4th Floor Etoile, 17-25 Regent Street, London (SW1Y 4XB)
Leasehold
Added 3 Feb 2006
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of Ronan Thomas Mooney as director on 2026-03-31
15 Apr 2026OfficersTermination of Afonso Reis E Sousa as director on 2026-03-31
26 Feb 2026InsolvencyLiquidation In Administration Result Creditors Meeting
9 Feb 2026InsolvencyLiquidation In Administration Proposals
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with updates
15 Apr 2026 Officers

Termination of Ronan Thomas Mooney as director on 2026-03-31

15 Apr 2026 Officers

Termination of Afonso Reis E Sousa as director on 2026-03-31

26 Feb 2026 Insolvency

Liquidation In Administration Result Creditors Meeting

9 Feb 2026 Insolvency

Liquidation In Administration Proposals

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with updates

Recent Activity

Latest Activity

Termination of Ronan Thomas Mooney as director on 2026-03-31

6 days ago on 15 Apr 2026

Termination of Afonso Reis E Sousa as director on 2026-03-31

6 days ago on 15 Apr 2026

Liquidation In Administration Result Creditors Meeting

1 months ago on 26 Feb 2026

Liquidation In Administration Proposals

2 months ago on 9 Feb 2026

Confirmation statement made on 2025-08-01 with updates

8 months ago on 15 Aug 2025