Spex Offshore (UK) Limited in Aberdeen, AB10 6XU

Description

Data updated on: 01-11-2023

The Spex Offshore (UK) Limited company has been in this business field for 13 years, as it's been established in 2011. Started with Companies House Reg No. SC398792, Spex Offshore (UK) was set up as a Private Limited Company with office in Blackwood House, Aberdeen AB10 6XU. This firm switched its name two times. Up to 2016 the company has been working on providing the services it specializes in as Hot Forge but now the company is featured under the business name Spex Offshore (UK) Limited. This company's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Thursday 4th May 2023.

As for this limited company, many of director's responsibilities up till now have been done by Nadir M., James O. and Ryan S.. Within the group of these three managers, James O. has carried on with the limited company for the longest period of time, having become one of the many members of officers' team 11 years ago. At least one secretary in this firm is a limited company: Blackwood Partners Llp.

Previous company's names
Spex Offshore (UK) Limited 2016-07-11
Hot Forge Limited 2011-11-03
Mountwest Addition Limited 2011-05-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1

Balance Sheet
Cash Bank On Hand		221 951	73 052	12 103	51 190	59 355
Current Assets		693 637	330 723	196 390
Debtors		427 916	257 671	184 287	211 736	744 582
Net Assets Liabilities				-2 462 262	-3 406 540	-4 116 046
Other Debtors		20 733	37 227	15 208	5 090	181
Property Plant Equipment		2 050		18 975	14 025	9 075
Total Inventories		43 770
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		80 924	82 974	83 799	744 305	749 255
Amounts Owed By Group Undertakings Participating Interests					89 339	87 237
Amounts Owed By Related Parties		70
Amounts Owed To Group Undertakings		1 517 276	1 963 238	2 573 057
Amounts Owed To Group Undertakings Participating Interests				2 573 057	3 607 401	4 708 315
Average Number Employees During Period		10	9	9	9	7
Creditors		1 723 863	2 038 675	2 677 627	3 683 491	4 929 058
Increase From Depreciation Charge For Year Property Plant Equipment			2 050	825	4 950	4 950
Net Current Assets Liabilities		-1 030 226	-1 707 952	-2 481 237
Nominal Value Allotted Share Capital				1	1	1
Number Shares Issued Fully Paid			1	1	1	1
Other Creditors		44 784	37 935	45 643	5 666	11 315
Other Taxation Payable				15 515	13 958	24 121
Other Taxation Social Security Payable		19 376	12 918	15 515
Par Value Share	1		1	1	1	1
Property Plant Equipment Gross Cost		82 974	82 974	102 774	102 774	758 330
Total Additions Including From Business Combinations Property Plant Equipment				19 800
Total Assets Less Current Liabilities		-1 028 176	-1 707 952	-2 462 262
Trade Creditors Trade Payables		142 427	24 584	43 412	56 466	185 307
Trade Debtors Trade Receivables		407 113	220 444	169 079	117 307	657 164
Useful Life Property Plant Equipment Years					4	4
Number Shares Allotted	1
Share Capital Allotted Called Up Paid	1

Company staff

Nadir M.

Role: Director

Appointed: 26 May 2017

Latest update: 28 January 2024

James O.

Role: Director

Appointed: 18 April 2013

Latest update: 28 January 2024

Ryan S.

Role: Director

Appointed: 18 April 2013

Latest update: 28 January 2024

Blackwood Partners Llp

Role: Corporate Secretary

Appointed: 18 April 2013

Address: Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Spex Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the reg no Sc528327.

Spex Group Holdings Limited

Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Companies House Scotland

Registration number Sc528327

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts 17 January 2013
Start Date For Period Covered By Report	2011-05-04
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	17 January 2013
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01/01/2021
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022

Spex Offshore (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nadir M.

James O.

Ryan S.

Blackwood Partners Llp

People with significant control

Spex Group Holdings Limited

Accounts Documents

Company filings

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