APERGY RODS UK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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APERGY RODS UK LIMITED

Activities of other holding companies n.e.c.

Founded 24 Sept 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Oct 2025 Next due 7 Oct 2026 4 months remaining
Net assets £-16K £469K 2024 year on year
Total assets £0 £463K 2024 year on year
Total Liabilities £16K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wsm Advisors, Connect House 133-137 Alexandra Road London Wimbledon SW19 7JY United Kingdom

Full company profile for APERGY RODS UK LIMITED (12224677), an active company based in London, United Kingdom. Incorporated 24 Sept 2019. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£15.97k

Decreased by £468.88k (-104%)

Total Liabilities

£15.97k

Increased by £5.77k (+57%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £994k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20231$366k$366k
30 Nov 20221$628k$628k

Officers

Officers

1 active 2 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown11 Dec 2024Active

Shareholders

Shareholders (4)

Championx U.s. 5 Llc
100.0%
3
Championx U.s. 5 Llc
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Schlumberger Limited

United States Of America

Active
Notified 16 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Championx Corporation

Ceased 16 Jul 2025

Ceased

Group Structure

Group Structure

APERGY RODS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersChange to director Mr Martin Graham Marsh on 17 Nov 2025
12 Nov 2025OfficersAppointment of Mr Martin Graham Marsh as director on 10 Nov 2025
12 Nov 2025OfficersTermination of Amy Jolley as director on 10 Nov 2025
17 Oct 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with updates
17 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
19 Nov 2025 Officers

Change to director Mr Martin Graham Marsh on 17 Nov 2025

12 Nov 2025 Officers

Appointment of Mr Martin Graham Marsh as director on 10 Nov 2025

12 Nov 2025 Officers

Termination of Amy Jolley as director on 10 Nov 2025

17 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with updates

17 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change to director Mr Martin Graham Marsh on 17 Nov 2025

5 months ago on 19 Nov 2025

Appointment of Mr Martin Graham Marsh as director on 10 Nov 2025

6 months ago on 12 Nov 2025

Termination of Amy Jolley as director on 10 Nov 2025

6 months ago on 12 Nov 2025

Confirmation statement made on 23 Sept 2025 with updates

7 months ago on 17 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

7 months ago on 17 Oct 2025