OFFSHORE DEVELOPMENT CO. LIMITED

09222588
Dissolved Wigan

Activities of head offices

0 employees website.com
Activities of head offices
O

OFFSHORE DEVELOPMENT CO. LIMITED

09222588

Activities of head offices

Founded 17 Sept 2014 Dissolved Wigan, England 0 employees website.com
Activities of head offices

Previous Company Names

SUBSEA FLUIDS GROUP LIMITED 10 Dec 2014 — 18 Mar 2020
FLUID CHEMISTRY LIMITED 17 Sept 2014 — 10 Dec 2014
Accounts Submitted 13 Jan 2023
Confirmation Submitted 25 Aug 2023 Next due 24 Aug 2024 23 months overdue
Net assets £288K £79 2021 year on year
Total assets £332K £44K 2021 year on year
Total Liabilities £45K £44K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cale Lane New Springs Wigan WN2 1JT England

Full company profile for OFFSHORE DEVELOPMENT CO. LIMITED (09222588), a dissolved company based in Wigan, England. Incorporated 17 Sept 2014. Activities of head offices. 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 small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

£69.56k

Increased by £44.36k (+176%)

Net Assets

£287.61k

Decreased by £79.00 (-0%)

Total Liabilities

£44.69k

Increased by £44.44k (+17847%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 20141£1£1

Officers

Officers

1 active 2 resigned
Status
Stephen Martin O'connorDirectorBritishUnited Kingdom589 Mar 2020Active

Shareholders

Shareholders (1)

Macdermid Canning Limited
100.0%
400

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas John Mckechnie

Ceased 9 Mar 2020

Ceased

Julie Paton Mckechnie

Ceased 9 Mar 2020

Ceased

Nye Sterling Holmen A.s.

Ceased 9 Mar 2020

Ceased

Sterling Holmen As

Ceased 9 Mar 2020

Ceased

Group Structure

Group Structure

OFFSHORE DEVELOPMENT CO. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved Voluntary
19 Sept 2023GazetteGazette Notice Voluntary
13 Sept 2023DissolutionDissolution Application Strike Off Company
25 Aug 2023Confirmation StatementConfirmation statement made on 10 Aug 2023 with no updates
3 Mar 2023OfficersAppointment of John Edward Capps as director on 15 Feb 2023
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

13 Sept 2023 Dissolution

Dissolution Application Strike Off Company

25 Aug 2023 Confirmation Statement

Confirmation statement made on 10 Aug 2023 with no updates

3 Mar 2023 Officers

Appointment of John Edward Capps as director on 15 Feb 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 13 Sept 2023

Confirmation statement made on 10 Aug 2023 with no updates

2 years ago on 25 Aug 2023

Appointment of John Edward Capps as director on 15 Feb 2023

3 years ago on 3 Mar 2023