London Offshore Consultants (holdings) Limited. Head office in London. Check Director.

London Offshore Consultants (holdings) Limited, London

London Offshore Consultants (Holdings) Limited is a private limited company. Located at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN, this 29 years old business was incorporated on 1994-12-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in this firm: David K. (appointed on 18 January 2024), Ian C. (appointed on 05 December 2022), Reuben S. (appointed on 21 December 2020).

About
Name: London Offshore Consultants (holdings) Limited
Number: 03002557
Incorporation date: 1994-12-16
End of financial year: 31 December


Address:	1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Abl Group Asa

21 December 2020

Address	4 Karenslyst Alle, 0278, Oslo, Norway
Legal authority	Norwegian Law
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norwegian Bors
Registration number	913 757 424
Nature of control:	significiant influence or control

Loc Group Limited

6 April 2016

Address	Ibex House Minories, London, EC3N 1DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies, England And Wales
Registration number	04985989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for London Offshore Consultants (Holdings) Limited confirmation statement filing is 2023-12-20. The most recent confirmation statement was sent on 2022-12-06. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be reached at Karenslyst Alle, 0278. Loc Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minories, EC3N 1DY London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (21 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 9th, November 2022 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, July 2021 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 6th, July 2021 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 20204.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 13th Jan 2009 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, July 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 14th Jan 2005 annual return
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, July 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, July 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, December 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, December 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/01/02 annual return
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, June 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, June 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 18th Jan 2000 with complete member list filed on: 18th, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Jan 2000 with complete member list filed on: 18th, January 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Jan 1999 with complete member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Jan 1999 with complete member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 12th Jan 1999 annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 5th Jan 1998 with complete member list filed on: 5th, January 1998 \| annual return
363s	Annual return drawn up to Mon, 5th Jan 1998 with complete member list filed on: 5th, January 1998 \| annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, January 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, January 1997 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Dec 1996 with complete member list filed on: 23rd, December 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Dec 1996 annual return
363s	Annual return drawn up to Mon, 23rd Dec 1996 with complete member list filed on: 23rd, December 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Dec 1996 annual return
363s	Annual return drawn up to Wed, 17th Jan 1996 with complete member list filed on: 17th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Jan 1996 with complete member list filed on: 17th, January 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, January 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, January 1995 \| accounts

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