Offshore Network Limited

Active08702032 Private limited company
Incorporated
23 September 2013 (13 years)
Industry
Activities of conference organisers (82302)
Directors
Thomas William James Angell
Owned by
Thomas William James Angell
Accounts type
Total exemption full
Region
Greater London
Address
University House
Lower Grosvenor Place
London
SW1W 0EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2020
British
Born August 1939 (87)
Director · Appointed 23 March 2020
British
Born October 1967 (59)
Angell, Thomas William James
Director · Appointed 1 December 2013
British
Born October 1985 (41)
Officer history (4 former)
4 September 2025
Resigned Mcdowall, Carolyn as Secretary
3 August 2020
Appointed Mcdowall, Carolyn as Secretary
23 March 2020
Appointed Fordham, Derek Charles as Director
23 March 2020
23 March 2020
Resigned Murphy, Dean as Director
23 March 2020
Resigned Taylor, James Peter Edward as Director
18 January 2017
Resigned Macindoe, Everad Terence as Director
19 September 2014
Appointed Macindoe, Everad Terence as Director
1 December 2013
Appointed Angell, Thomas William James as Director
1 December 2013
Appointed Murphy, Dean as Director
23 September 2013
Appointed Taylor, James Peter Edward as Director

Ownership 2 active

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

Corporate entity · Notified 23 March 2020
Owns 50–75% of shares
Limited Company
Reg. no. 01178080
Thomas William James Angell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Former controllers (2)
23 March 2020
Ceased Dean Murphy — Owns 25–50% of shares
23 March 2020
Ceased James Peter Edward Taylor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fintech Network Limited Owns 75–100% of shares
Offshore Network Limited This company Owns 50–75% of shares

Financials

Net Assets
£8,972
Cash
£73,790
Employees
8
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 £46,486 (£257,628) (£114,698) £4,944 £8,972
Balance sheet detail
202420232022202120202019
Fixed Assets£9,953£13,757£0£510£1,019
Current Assets£542,401£399,324£356,682£717,173£356,510
Debtors£468,611£279,827£141,546£437,963£247,339
Cash£73,790£119,497£215,136£279,210£109,171
Creditors (< 1 year)£540,894£404,691£419,796£216,247£619,214£310,849
Creditors (> 1 year)£0£183,933£255,133£356,000
Net Current Assets£1,507(£5,367)£140,435£97,959£45,661
Net Assets£8,972£4,944(£114,698)(£257,628)£46,486
Shareholder Funds£8,972£4,944(£114,698)(£257,628)£46,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates26 June 2026
26 September 2025Total exemption full accounts31 December 2024
4 September 2025Termination of appointment of a secretary
24 July 2025Director's details changed
27 June 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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