Nov Elmar (Middle East) Limited

ActiveSC151883 Private limited company
Incorporated
8 July 1994 (32 years)
Previously known as
Nov Asep Elmar (Middle East) Limited (until 27 August 2013)
Elmar Services (Middle East) Limited (until 19 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
C/o National Oilwell Varco
Badentoy Crescent
Badentoy Park
Portlethen, Aberdeen
AB12 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Quilter, Martin John
Secretary · Appointed 17 May 2024
Director · Appointed 30 March 2023
British
Born October 1969 (57)
Director · Appointed 31 December 2020
British
Born December 1973 (52)
Officer history (23 former)
17 May 2024
Appointed Quilter, Martin John as Secretary
17 May 2024
Resigned Sloan, Alison May as Secretary
30 March 2023
Resigned Oudendijk, Robbert as Director
30 March 2023
Appointed Broughton, Ian as Director
31 December 2020
Resigned Reid, Simon Scott as Director
31 December 2020
Appointed O'Neil, Christopher Paul as Director
31 August 2018
Resigned Fleming, Alastair James as Director
9 July 2018
Appointed Reid, Simon Scott as Director
30 September 2015
Resigned O'Neil, Christopher Paul as Director
30 September 2015
Appointed Oudendijk, Robbert as Director
23 August 2013
Resigned Valentine, Steven Grenville as Director
6 August 2013
Appointed Sloan, Alison May as Secretary
6 August 2013
Resigned Fleming, Alastair James as Secretary
31 July 2013
Appointed Fleming, Alastair James as Director
30 September 2011
Appointed Fleming, Alastair James as Secretary
30 September 2011
Resigned O'Neil, Christopher Paul as Secretary
3 August 2011
Appointed O'Neil, Christopher Paul as Director
3 August 2011
Resigned Keener, David James as Director
4 July 2011
Resigned Boyle, Thomas Douglas as Director
4 July 2011
Appointed Keener, David James as Director
21 October 2010
Resigned Leighton, Katherine Jennifer as Secretary
11 September 2009
Appointed O'Neil, Christopher Paul as Secretary
28 February 2007
Resigned Stuart, Peter John as Director
15 February 2006
Resigned Millett, Ronald James as Director
15 February 2006
Appointed Valentine, Steven Grenville as Director
15 February 2006
Appointed Leighton, Katherine Jennifer as Secretary
15 February 2006
Resigned Paull & Williamsons as Corporate Secretary
16 October 2003
Appointed Boyle, Thomas Douglas as Director
31 August 2001
Resigned Milloy, Gordon Thomas as Director
31 August 2001
Resigned Swansey, John as Director
31 August 2001
Appointed Millett, Ronald James as Director
31 August 2001
Appointed Stuart, Peter John as Director
31 August 2001
Resigned Hall, John Charles as Director
31 August 2001
Resigned Speakman, Thomas Neil as Director
31 August 2001
Resigned Brebner, David John as Secretary
31 August 2001
Appointed Paull & Williamsons as Corporate Secretary
31 August 2001
Resigned Brebner, David John as Director
31 August 2001
Resigned Duncombe, Graeme as Director
1 April 1995
Appointed Hall, John Charles as Director
12 August 1994
Appointed Duncombe, Graeme as Director
12 August 1994
Appointed Milloy, Gordon Thomas as Director
12 August 1994
Appointed Brebner, David John as Director
12 August 1994
Appointed Speakman, Thomas Neil as Director
12 August 1994
Appointed Brebner, David John as Secretary
12 August 1994
Appointed Swansey, John as Director
12 August 1994
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
12 August 1994
Resigned Cameron, Lester Ferguson as Director
8 July 1994
Appointed Middleton, Sandra Elizabeth as Nominee Secretary
8 July 1994
Appointed Cameron, Lester Ferguson as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00873028

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Fjords Processing Limited DissolvedOwns 75–100% of shares
Hellenes Limited Owns 75–100% of shares
Mono Group Pension Trustees Limited Owns 75–100% of shares
National Oilwell (U.K.) Limited Owns 75–100% of shares
Nov Downhole Eurasia Limited Owns 75–100% of shares
Reedhycalog UK Ltd Owns 75–100% of shares
Nov Elmar (Middle East) Limited This company Owns 75–100% of shares
Pipex Limited Owns 75–100% of shares
Tuboscope Vetco Capital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£21,228,000
Cash
£759,000
Turnover
£1,740,000
Profit Before Tax
£976,000
Employees
7
Current Ratio
18.6x
Profit Margin
56%
Return on Equity
3%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 2025 £3,077,000 £1,594,000 £1,740,000
Balance sheet detail
202520242023
Current Assets£22,700,000£22,106,000£23,447,000
Cash£759,000£1,125,000£1,621,000
Creditors (< 1 year)£1,221,000£1,412,000£1,022,000
Creditors (> 1 year)£251,000£200,000£157,000
Net Current Assets£21,479,000£20,694,000£22,425,000
Net Assets£21,228,000£20,494,000£22,268,000
Shareholder Funds£21,228,000£20,494,000£22,268,000

Turnover£1,740,000£1,594,000£3,077,000
Cost of Sales£705,000£585,000£1,051,000
Gross Profit£1,035,000£1,009,000£2,026,000
Admin Expenses£992,000£1,021,000£830,000
Staff Costs£677,000£986,000£1,256,000
Operating Profit£43,000(£12,000)£1,196,000
Profit Before Tax£976,000£932,000£2,313,000
Tax£244,000£242,000(£447,000)
Profit for Period£732,000£690,000£2,760,000

Filings 156

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
3 July 2026Full accounts31 December 2025
13 August 2025Confirmation statement with no updates1 August 2025
30 May 2025Full accounts31 December 2024
9 August 2024Confirmation statement with no updates1 August 2024
Show all 156 filings

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