Menna Overview
Here’s a quick overview of LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
- Company statusactive
- Company No03002557
- Age31 years 7 months Incorporated 16 December 1994
- Officers3
Address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED is an active company incorporated on 16 December 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHILAN, Rajapillai Veluppillai, Dr | director | May 1960 | 31 May 2020 |
| CUMMINS, Ian | director | May 1969 | 05 Dec 2022 |
| KNOTTENBELT, David Prakash | director | Jul 1976 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abl Group Asa | 21 Dec 2020 | |
| Loc Group Limited | 06 Apr 2016 |
Related Companies
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AHILAN, Rajapillai Veluppillai, Dr, WELLS, David are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, BUTT, Nadim, SQUIRE, Andrew John, WELLS, David, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, BUTT, Nadim, SQUIRE, Andrew John, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, BUTT, Nadim, SQUIRE, Andrew John, WELLS, David, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, BUTT, Nadim, HOLLOWAY, Peter Stuart, POCKETT, David Ashley, SQUIRE, Andrew John, WELLS, David, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
CUMMINS, Ian, KNOTTENBELT, David Prakash are mutual persons.
CUMMINS, Ian, KNOTTENBELT, David Prakash, ZUZIC, Dean are mutual persons.
CUMMINS, Ian, CLARK, Nigel John are mutual persons.
CUMMINS, Ian, BUTT, Nadim, LAWGRAM SECRETARIES LIMITED, SQUIRE, Andrew John are mutual persons.
CUMMINS, Ian, BHARMAL, Farid Yusufali, BUTT, Nadim, HOLLOWAY, Peter Stuart, JONES, John Mervyn, MARTIN, Richard Stewart Whittle, POCKETT, David Ashley, SQUIRE, Andrew John, TAIT, Stuart Mcdougall are mutual persons.
BHARMAL, Farid Yusufali, MARTIN, Richard Stewart Whittle, SQUIRE, Andrew John are mutual persons.
BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
CLARK, Nigel John, JONES, John Mervyn, MARTIN, Richard Stewart Whittle, POCKETT, David Ashley, TAIT, Stuart Mcdougall are mutual persons.
MARTIN, Richard Stewart Whittle are mutual persons.
MARTIN, Richard Stewart Whittle are mutual persons.
OUIN, Charles Nigel are mutual persons.
OUIN, Charles Nigel are mutual persons.
OUIN, Charles Nigel are mutual persons.
OUIN, Charles Nigel are mutual persons.
OUIN, Charles Nigel are mutual persons.
OUIN, Charles Nigel are mutual persons.
SQUIRE, Andrew John are mutual persons.
ADD LATENT LIMITED
CUMMINS, Ian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.