Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Tetra Investments Company U.K. Limited
- Incorporated
- 11 August 2011 (15 years)
- Previously known as
- Pacific Shelf 1661 Limited (until 27 February 2012)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Tetra Technologies, Inc.
- Accounts type
- Small
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2023
Canadian
Born November 1979
Director · Appointed 1 July 2022
British
Born October 1961 (65)
Director · Appointed 3 May 2019
American
Born June 1959 (67)
O'Brien, Ms Kimberly
Secretary · Appointed 30 July 2013
Officer history (11 former)
31 August 2023
31 August 2023
1 July 2022
30 June 2022
3 May 2019
3 May 2019
16 January 2017
21 October 2016
4 September 2015
12 August 2015
31 July 2015
14 February 2014
1 November 2013
31 August 2013
30 July 2013
Resigned Wallace Jr., Bass Campbell as Secretary
30 July 2013
Appointed O'Brien, Ms Kimberly as Secretary
24 February 2012
Appointed Wallace Jr., Bass Campbell as Secretary
24 February 2012
24 February 2012
24 February 2012
24 February 2012
24 February 2012
24 February 2012
11 August 2011
11 August 2011
11 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tetra Technologies, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Corporation
Reg. no. 0907784
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tetra Investments Company U.K. Limited This company
Optima Solutions Holdings Limited Owns 75–100% of shares
Optima Solutions UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,482,682
- Debt Ratio
- 94%
- Current Ratio
- 257.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £25,213,772 | £25,213,772 |
| Current Assets | £927,617 | £589,560 |
| Creditors (< 1 year) | £3,600 | £70,014 |
| Creditors (> 1 year) | £24,655,107 | £24,201,333 |
| Net Current Assets | £924,017 | £519,546 |
| Net Assets | £1,482,682 | £1,531,985 |
| Shareholder Funds | £1,482,682 | £1,531,985 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 15 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 7 October 2024 | Accounts for a small company | 31 December 2023 |
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