Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Spex Group Holdings Limited
- Incorporated
- 1 March 2016 (10 years)
- Previously known as
- Pacific Shelf 1814 Limited (until 4 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08794280
Former controllers (2)
15 July 2025
Ceased James George Oag — Owns 50–75% of shares
30 June 2025
Ceased BGF GP Limited — Owns 25–50% of shares (as a firm)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Bue Ships Limited Owns 75–100% of shares
Coreteq Systems Limited Owns 75–100% of shares
Coreteq Limited Owns 75–100% of shares
Halliburton Africa Holdings Ltd Owns 75–100% of shares
Halliburton Management Limited Owns 75–100% of shares
Halliburton Manufacturing and Services Limited Owns 75–100% of shares
PSL Energy Services Limited Owns 75–100% of shares
HML Trustees Limited Owns 75–100% of shares
Neftex Petroleum Consultants Limited Owns 75–100% of shares
Sekal Aberdeen Limited Owns 75–100% of shares
Spex Group Holdings Limited This company Owns 75–100% of shares
Spex Engineering (UK) Limited Owns 75–100% of shares
Spex Oil and Gas Limited Owns 75–100% of shares
Spex Oilfield Limited Owns 75–100% of shares
Spex Engineering Limited Owns 75–100% of shares
Spex Offshore (UK) Limited Owns 75–100% of shares
Sub Sea Offshore Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £7,533,055
- Cash
- £55,055
- Employees
- 13
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £36,431 | £38,293 | |
| Current Assets | £11,698,943 | £9,805,566 | |||
| Debtors | £11,408,476 | £9,578,893 | |||
| Cash | £55,055 | £36,488 | £553,833 | £290,467 | £226,673 |
| Creditors (< 1 year) | £844,231 | £520,473 | £673,681 | £424,533 | £3,913,526 |
| Creditors (> 1 year) | £9,571,594 | £7,998,233 | £6,665,600 | £5,286,383 | £4,253,911 |
| Net Current Assets | £11,274,410 | £5,892,040 | |||
| Net Assets | £7,533,055 | £7,444,632 | £7,171,277 | £6,024,458 | £1,676,422 |
| Shareholder Funds | £7,533,055 | £7,444,632 | £7,171,277 | £6,024,458 | £1,676,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Director's details changed | |||
| 13 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 |
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