Oil & Gas Subsea Production Systems Ltd

Active05779632 Private limited company
Incorporated
12 April 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Clarence Arthur Bottomley
Lindsey Dodson Bottomley
Owned by
Lindsey Dodson Bottomley
Arthur Bottomley
Accounts type
Micro entity
Region
Yorkshire
Address
2 Lower Ox Heys
Norwood Green
Halifax
HX3 8QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bottomley, Lindsey Dodson
Secretary · Appointed 12 April 2006
English
Bottomley, Clarence Arthur
Director · Appointed 12 April 2006
British
Born July 1956 (70)
Bottomley, Lindsey Dodson
Director · Appointed 12 April 2006
English
Born August 1957 (69)
Officer history (2 former)
13 April 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 April 2006
Resigned Duport Director Limited as Corporate Nominee Director
12 April 2006
Appointed Bottomley, Lindsey Dodson as Secretary
12 April 2006
Appointed Bottomley, Clarence Arthur as Director
12 April 2006
Appointed Bottomley, Lindsey Dodson as Director
12 April 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 April 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Lindsey Dodson Bottomley
Individual · Notified 19 December 2024
Owns 25–50% of shares
Right to appoint and remove directors
English
Born August 1957 (69)
Arthur Bottomley
Individual · Notified 27 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born July 1956 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£85,654)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £358 £10,507 (£37,217) (£76,411) (£85,654)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£372
Current Assets£181£181£2,407£12,272£8,292
Creditors (< 1 year)£84,452£71,038£26,997£4,905£6,380
Creditors (> 1 year)£354£4,548£12,627£16,333£0
Net Current Assets(£84,271)(£70,857)(£24,590)£7,367£1,912
Net Assets(£85,654)(£76,411)(£37,217)£10,507£358
Shareholder Funds(£85,654)(£76,411)(£37,217)£10,507£358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates12 April 2026
29 January 2026Micro company accounts30 April 2025
12 April 2025Confirmation statement with no updates12 April 2025
27 January 2025Micro company accounts30 April 2024
19 December 2024Notification of a person with significant control
Show all recent filings

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