Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Halyard Offshore Limited
- Incorporated
- 26 February 1976 (50 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2021
Portuguese
Born July 1961 (65)
Cassidy, Brian
Secretary · Appointed 1 November 2019
Officer history (11 former)
29 January 2021
29 January 2021
24 April 2020
24 April 2020
1 November 2019
Appointed Cassidy, Brian as Secretary
1 November 2019
31 October 2019
31 October 2019
31 August 2018
22 January 2013
1 February 2012
21 December 2006
12 April 2002
5 November 1997
30 May 1997
30 May 1997
22 January 1996
22 January 1996
18 October 1994
18 October 1994
18 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 2931885
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amossco Holdings Limited Owns 75–100% of shares
Amossco Limited Owns 75–100% of shares
Amossco Ods Limited Owns 75–100% of shares
Halyard Offshore Limited This company Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 18 October 2024 | Confirmation statement with no updates | 15 October 2024 |
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