Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Apergy Rods UK Limited
- Incorporated
- 24 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Schlumberger Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Wsm AdvisorsConnect House133-137 Alexandra RoadLondonSW19 7JY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born April 1977 (49)
Burness Paull LLP
Corporate Secretary · Appointed 11 December 2024
Director · Appointed 23 October 2024
Also at Artificial Lift Performance Limited, Championx New UK Holding Limited (proposed for strike-off), Champion Technologies Limited · more companies
British
Born December 1981 (44)
Officer history (8 former)
10 November 2025
Resigned Jolley, Amy as Director
10 November 2025
11 December 2024
Appointed Burness Paull LLP as Corporate Secretary
26 November 2024
Resigned Centralis UK Ltd as Corporate Secretary
23 October 2024
23 October 2024
Appointed Jolley, Amy as Director
23 October 2024
23 October 2024
Resigned Mahoney, Paul as Director
23 August 2023
23 August 2023
Appointed Centralis UK Ltd as Corporate Secretary
30 June 2022
30 June 2022
1 July 2021
24 June 2021
31 August 2020
31 August 2020
24 September 2019
24 September 2019
Appointed Mahoney, Paul as Director
24 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Schlumberger Limited
Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Slb
Former controllers (1)
16 July 2025
Ceased Championx Corporation — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£20,000)
- Profit Before Tax
- (£597,000)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £590,000 | £590,000 | £590,000 |
| Creditors (< 1 year) | £20,000 | £13,000 | £376,000 | £350,000 |
| Creditors (> 1 year) | £617,000 | £605,000 | ||
| Net Current Assets | (£376,000) | (£350,000) | ||
| Net Assets | (£20,000) | £577,000 | (£403,000) | (£365,000) |
| Shareholder Funds | (£20,000) | £577,000 | (£403,000) | (£365,000) |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 22 September 2026 | Accounts for a small company | 30 December 2025 | ||
| 19 November 2025 | Director's details changed | |||
| 12 November 2025 | Appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director |
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