CompanyTrack
2

2H OFFSHORE ENGINEERING LIMITED

Active Norwich

Support activities for petroleum and natural gas extraction

60 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Support activities for petroleum and natural gas extraction
2

2H OFFSHORE ENGINEERING LIMITED

Support activities for petroleum and natural gas extraction

Founded 15 Feb 1993 Active Norwich, England 60 employees 2hoffshore.com
Property, infrastructure and construction Civil engineering & infrastructure Support activities for petroleum and natural gas extraction
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 25 Mar 2025
Net assets £-2.30M £1.50M 2022 year on year
Total assets £9.03M £1.23M 2022 year on year
Total Liabilities £11.33M £273.00K 2022 year on year
Charges 8
1 outstanding 7 satisfied

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Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Office (Woking)

Forge 43 Church St W, Woking GU21 6HT

Office (Aberdeen, UK)

Tern Place House, Tern Place, Bridge of Don, Aberdeen, AB23 8JX

Office (Beijing, China)

Unit 802, Air China Plaza, No. 36 Xiaoyun Road, Chaoyang District, Beijing, 100027

Office (Houston, TX, USA)

15990 North Barkers Landing, Suite 200, Houston, TX 77079

Office (Kuala Lumpur, Malaysia)

Suite 31-1, 31st Floor Wisma UOA II, 21 Jalan Pinang, 50450 Kuala Lumpur

Office (Melbourne, Australia)

West Podium, Mezzanine 2, 525 Collins Street, Melbourne, VIC 3000

Office (Paris, France)

1-7, Cours Valmy, Le Belvédère - Bureau 727, Puteaux 92800

Office (Perth, Australia)

Level 8, 1008 Hay Street, Perth, 6000

Office (Rio de Janeiro, Brazil)

Manhattan Tower, Avenida Rio Branco, 89, Suite 1102, Rio de Janeiro, 20040 004

Office (Ventura, CA, USA)

394 E Main St, Suite 203, Ventura, CA 93001

Credit Report

Discover 2H OFFSHORE ENGINEERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£19.00k

Increased by £8.00k (+73%)

Net Assets

-£2.30M

Increased by £1.50M (+40%)

Total Liabilities

£11.33M

Decreased by £273.00k (-2%)

Turnover

£6.59M

Increased by £1.54M (+30%)

Employees

60

Increased by 10 (+20%)

Debt Ratio

125%

Decreased by 24 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

£27k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands5529 May 2024Active
Yann Dimitri HelleDirectorFrenchEngland4813 Jan 2017Active

Shareholders

Shareholders (2)

Acteon Group Operations (uk) Limited
100.0%
20025 Mar 2025
Acteon Group Limited
0.0%
025 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Acteon Group Operations (uk) Limited

United Kingdom

Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Acteon Group 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

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
2H OFFSHORE ENGINEERING LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2025OfficersChange to director Mr Yann Dimitri Helle on 2025-05-01View(2 pages)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025Persons With Significant ControlChange to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01View(2 pages)
25 Mar 2025OfficersChange to director Mr Yann Dimitri Helle on 2017-01-13View(2 pages)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with updatesView(4 pages)
22 May 2025 Officers

Change to director Mr Yann Dimitri Helle on 2025-05-01

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Persons With Significant Control

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

25 Mar 2025 Officers

Change to director Mr Yann Dimitri Helle on 2017-01-13

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with updates

Recent Activity

Latest Activity

Change to director Mr Yann Dimitri Helle on 2025-05-01

8 months ago on 22 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

9 months ago on 1 May 2025

Change to director Mr Yann Dimitri Helle on 2017-01-13

10 months ago on 25 Mar 2025

Confirmation statement made on 2025-03-15 with updates

10 months ago on 25 Mar 2025