Website & contact details
- Group website
- The site of this company’s group or brand.
Circle Offshore Limited
- Incorporated
- 6 April 1999 (27 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2025
British
Born February 1986 (40)
Larssen, Davis Marc
Secretary · Appointed 14 November 2011
Corporate Secretary · Appointed 14 November 2011
Director · Appointed 26 April 2010
British
Born October 1971 (55)
Officer history (19 former)
15 January 2025
15 January 2025
30 June 2022
28 June 2019
14 May 2018
12 September 2016
9 December 2014
14 November 2011
14 November 2011
14 November 2011
Appointed Larssen, Davis Marc as Secretary
12 September 2011
12 September 2011
30 May 2010
20 May 2010
27 April 2010
26 April 2010
26 April 2010
26 April 2010
2 February 2010
12 January 2009
Resigned Ashton, Harold Scholes as Director
12 January 2009
Resigned Angeltveit, Bjorn as Director
12 January 2009
8 January 2009
8 January 2009
21 December 2007
Resigned Wilson, Charles Alexander as Director
12 December 2006
12 December 2006
12 December 2006
12 December 2006
12 December 2006
Appointed Angeltveit, Bjorn as Director
12 December 2006
Resigned Dent, Caroline Anne as Secretary
23 November 2006
Appointed Wilson, Charles Alexander as Director
27 July 2006
Resigned Montgomery, Stuart George as Director
18 December 2003
Appointed Montgomery, Stuart George as Director
18 December 2003
23 July 1999
Appointed Ashton, Harold Scholes as Director
2 July 1999
Appointed Dent, Caroline Anne as Secretary
2 July 1999
2 July 1999
24 June 1999
6 April 1999
6 April 1999
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. 06210272
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Full accounts | 31 December 2024 | ||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 9 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 7 April 2025 | Confirmation statement with no updates | 6 April 2025 |
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