Website & contact details
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- The site of this company’s group or brand.
London Offshore Consultants (Holdings) Limited
- Incorporated
- 16 December 1994 (31 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st FloorThe Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
British
Born July 1976 (50)
Director · Appointed 5 December 2022
British
Born May 1969 (57)
Director · Appointed 31 May 2020
British
Born May 1960 (66)
Officer history (15 former)
11 June 2024
Resigned Segal, Reuben as Director
18 January 2024
15 February 2023
5 December 2022
12 August 2022
21 December 2020
21 December 2020
Appointed Segal, Reuben as Director
21 December 2020
21 December 2020
31 May 2020
31 May 2020
31 May 2020
11 August 2017
31 December 2014
30 March 2007
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
15 May 2000
15 May 2000
17 August 1999
1 January 1996
1 January 1996
23 December 1994
23 December 1994
23 December 1994
23 December 1994
16 December 1994
16 December 1994
16 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04985989
Former controllers (1)
9 April 2026
Ceased Abl Group Asa — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Loc Group Limited Owns 75–100% of shares
London Offshore Consultants (Holdings) Limited This company Owns 75–100% of shares
Abl Aberdeen Limited Owns 75–100% of shares
Abl Energy & Marine Consultants Limited Owns 75–100% of shares
Innosea Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,928,924
- Cash
- £0
- Profit Before Tax
- £914,771
- Current Ratio
- 13.4x
- Return on Equity
- 8%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £9,609,815 |
| Cash | £0 |
| Creditors (< 1 year) | £719,279 |
| Net Current Assets | £8,890,536 |
| Net Assets | £11,928,924 |
| Shareholder Funds | £11,928,924 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 11 December 2025 | Full accounts | 31 December 2024 | ||
| 8 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 6 August 2025 | Director's details changed |
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