Core Laboratories (U.K.) Limited

Active02924532 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Controlled by
Core Laboratories Inc.
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 May 2024
Resigned Thomson, Ewan John as Director
31 May 2024
Appointed Crombie, Alastair as Director
31 August 2022
Appointed Thomson, Ewan John as Director
31 August 2022
Resigned Bruce, George as Director
1 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
31 July 2009
Appointed Watson, Jacqueline as Director
31 July 2009
Resigned Beaton, Susan Margaret as Director
17 December 2002
Resigned Kirchin, Andrew John as Director
17 December 2002
Appointed Beaton, Susan Margaret as Director
10 October 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
10 October 2002
Resigned Frampton, David Jeremy as Secretary
29 June 2000
Resigned Guest, Kenneth as Director
29 June 2000
Appointed Bruce, George as Director
4 April 2000
Resigned Cottam, Christopher Thomas as Director
17 January 2000
Appointed Kirchin, Andrew John as Director
5 November 1997
Resigned Denson, John D as Secretary
5 November 1997
Appointed Frampton, David Jeremy as Secretary
16 September 1997
Appointed Cottam, Christopher Thomas as Director
1 July 1997
Resigned Lee, Stephen John as Director
28 May 1995
Resigned Weinroth, Stephen D as Director
28 May 1995
Resigned Read, James Allan as Director
28 May 1995
Resigned Demshur, David Michael as Director
12 April 1995
Appointed Lee, Stephen John as Director
12 April 1995
Appointed Guest, Kenneth as Director
17 October 1994
Appointed Denson, John D as Secretary
17 October 1994
Resigned Bergmark, Richard L as Secretary
28 September 1994
Appointed Read, James Allan as Director
28 September 1994
Resigned Barrett, Domic Joseph as Director
28 September 1994
Appointed Weinroth, Stephen D as Director
28 September 1994
Appointed Bergmark, Richard L as Secretary
28 September 1994
Appointed Demshur, David Michael as Director
28 September 1994
Resigned Fanner, Christopher Jnathan as Secretary
28 September 1994
Resigned Fanner, Christopher Jnathan as Director
26 July 1994
Appointed Fanner, Christopher Jnathan as Secretary
26 July 1994
Appointed Fanner, Christopher Jnathan as Director
26 July 1994
Appointed Barrett, Domic Joseph as Director
26 July 1994
Resigned Norton Rose Limited as Corporate Nominee Secretary
26 July 1994
Resigned Norose Limited as Corporate Nominee Director
26 July 1994
Resigned Norton Rose Limited as Corporate Nominee Director
29 April 1994
Appointed Norton Rose Limited as Corporate Nominee Secretary
29 April 1994
Appointed Norose Limited as Corporate Nominee Director
29 April 1994
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Core Laboratories Inc.
Corporate entity · Notified 1 May 2023
Has significant influence or control
Limited Company
Reg. no. 7434880
Former controllers (1)
1 May 2023
Ceased Core Laboratories N.V. — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Core Laboratories (U.K.) Limited This company
Quantoil Limited Owns 75–100% of shares
Coreton Limited Owns 75–100% of shares
Labton Limited Owns 75–100% of shares
Owen Oil Tools (U.K.) Limited Owns 75–100% of shares
Saybolt United Kingdom Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£102,877,377
Cash
£113,871
Profit Before Tax
(£16,412,929)
Employees
79
Debt Ratio
4%
Current Ratio
16.3x
Return on Equity
-18%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2023 2024 £100,077,876 £102,877,377
Balance sheet detail
20242023
Fixed Assets£42,212,147£39,074,878
Current Assets£65,006,662£63,593,434
Debtors£64,892,791£63,547,550
Cash£113,871£45,884
Creditors (< 1 year)£3,993,137£2,337,054
Net Current Assets£61,013,525£61,256,380
Net Assets£102,877,377£100,077,876
Shareholder Funds£102,877,377£100,077,876

Filings 152

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates29 April 2026
30 September 2025Full accounts31 December 2024
29 April 2025Confirmation statement with no updates29 April 2025
19 December 2024Full accounts31 December 2023
30 September 2024Director's details changed
Show all 152 filings

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