Eff Offshore Solutions Limited

Active06366260 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
HKJ Offshore Solutions Limited (until 12 January 2011)
American Block Company (UK) Limited (until 22 April 2009)
Wilchap 481 Limited (until 25 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Directors
Mark Philip Grant
Owned by
Mark Philip Grant
Accounts type
Total exemption full
Region
East Midlands
Address
15 Newland
Lincoln
Lincolnshire
LN1 1XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 July 2012
Grant, Mark Philip
Director · Appointed 20 September 2007
British
Born February 1973 (53)
Officer history (8 former)
19 July 2012
Resigned Camamile Limited as Corporate Secretary
19 July 2012
Appointed Camamile Limited as Corporate Secretary
27 April 2010
Resigned Hansen, John Erik as Director
27 April 2010
Resigned Lund, Lars as Director
1 October 2009
Appointed Hansen, John Erik as Director
1 October 2009
Resigned Klastrup, Anders as Director
30 July 2009
Resigned Kjellerup, Roy as Director
30 July 2009
Resigned Dye, Robert John as Director
7 April 2008
Appointed Klastrup, Anders as Director
7 April 2008
Appointed Lund, Lars as Director
20 September 2007
Appointed Dye, Robert John as Director
20 September 2007
Appointed Kjellerup, Roy as Director
20 September 2007
Appointed Camamile Limited as Corporate Secretary
20 September 2007
Appointed Grant, Mark Philip as Director
20 September 2007
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
20 September 2007
Resigned Wilchap Nominees Limited as Corporate Nominee Director
11 September 2007
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
11 September 2007
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Philip Grant
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,893
Cash
£7,621
Employees
2
Debt Ratio
96%
Current Ratio
1.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 £15,074 (£12,503) (£20,030) (£24,873) £3,893
Balance sheet detail
202520242023202220212020
Fixed Assets£1,039£2,326£3,202£4,424£5,719£7,467
Current Assets£90,910£94,892£91,121£112,967£119,756£118,655
Debtors£63,289£67,392£61,171£74,294£70,140£87,670
Cash£7,621£0£7,266
Creditors (< 1 year)£66,563£92,944£88,909£100,009£71,798£83,921
Creditors (> 1 year)£21,493£29,147£25,444£29,885£38,603
Net Current Assets£24,347£1,948£2,212£12,958£47,958£34,734
Net Assets£3,893(£24,873)(£20,030)(£12,503)£15,074
Shareholder Funds£3,893(£24,873)(£20,030)(£12,503)£15,074£42,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
15 December 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with no updates11 September 2025
18 December 2024Total exemption full accounts31 March 2024
11 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?