Achater Offshore Limited

Active05870068 Private limited company
Incorporated
7 July 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sylvia Margaret Douglas
Alexandra Mary Chalmers
Accounts type
Micro entity
Region
North West
Address
Nags Head Farm
Hoff
Appleby-In-Westmorland
CA16 6TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2007
British
Douglas, Sylvia Margaret
Director · Appointed 1 December 2007
British
Born June 1946 (80)
Director · Appointed 1 December 2007
British
Born December 1947 (78)
Chalmers, Alexandra Mary
Director · Appointed 7 July 2006
British
Born September 1961 (65)
Director · Appointed 7 July 2006
British
Born November 1958
Officer history (4 former)
27 February 2019
Resigned Groeneveld, Andre Ralf as Director
31 March 2017
Appointed Groeneveld, Andre Ralf as Director
1 December 2007
Appointed Douglas, Sylvia Margaret as Director
1 December 2007
Appointed Kenwright, David Douglas Ernest as Director
1 December 2007
Appointed Kenwright, David Douglas Ernest as Secretary
1 December 2007
Resigned Chalmers, Alexandra Mary as Secretary
7 July 2006
Appointed Chalmers, Alexandra Mary as Director
7 July 2006
Appointed Acs Secretaries Limited as Corporate Secretary
7 July 2006
Resigned Acs Secretaries Limited as Corporate Secretary
7 July 2006
Appointed Acs Nominees Limited as Corporate Director
7 July 2006
Resigned Acs Nominees Limited as Corporate Director
7 July 2006
Appointed Chalmers, Alexandra Mary as Secretary
7 July 2006
Appointed Chalmers, Douglas Alexander as Director

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
Limited Company
Reg. no. Sc419350

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2024 2025 £63,868 (£15,707) (£96,017) (£195,021) (£230,129)
Balance sheet detail
202520242023202220212020
Fixed Assets£680£1,123£2,009£3,017£7,372
Current Assets£4,455£3,440£53,796£56,524£102,562
Creditors (< 1 year)£235,264£199,584£187,824£151,822£75,248£46,066
Net Current Assets(£230,809)(£196,144)(£98,026)(£18,724)£56,496
Shareholder Funds(£230,129)(£195,021)(£96,017)(£15,707)£63,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates7 July 2026
11 December 2025Micro company accounts31 March 2025
7 July 2025Confirmation statement with updates7 July 2025
29 December 2024Micro company accounts31 March 2024
8 July 2024Confirmation statement with updates7 July 2024
Show all recent filings

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