AMOSSCO ODS LIMITED
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Cash
£0
Latest balance sheet
Net assets
-£880K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | £0 | £0 | — | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£879,828 | -£879,828 | 0% | |
| Equity | -£879,828 | -£879,828 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- AMOSSCO ODS LIMITED 2000-08-21 → present
- OFFSHORE DRILLING SUPPLIES LIMITED 1985-05-29 → 2000-08-21
- CHADBURNS (LONDON) LIMITED 1960-01-07 → 1985-05-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“However, a material uncertainty relating to going concern exists at the Group level in relation to the Group's ability to raise its own additional funding, if required, which could impact the Group's ability to provide the necessary working capital funding to the Company. This indicates the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and therefore that it may be unable to realise its assets and discharge its liabilities in the normal course of business. These annual statements do not include the adjustments that would results if the Company was unable to continue as a going concern.”
Significant events
- “No significant events have taken place since the year end that would result in adjustment to the financial statements or inclusion of a note thereto.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSIDY, Brian | Secretary | 2019-11-01 | — | — |
| SANTOS, Charles Edward | Director | 2021-01-29 | Jul 1961 | Portuguese |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITTOE, Stephen Maurice | Secretary | 1996-01-22 | 1997-05-30 |
| KITTOE, Stephen Maurice | Secretary | — | 1994-10-20 |
| WILLIAMS, Max Vincent | Secretary | 1997-05-30 | 2019-10-31 |
| WILLIAMS, Max Vincent | Secretary | 1994-10-20 | 1996-01-22 |
| AKERS, John Michael Anthony | Director | 1994-05-09 | 1994-10-20 |
| AMBROSE, Robert Martin | Director | 2020-04-24 | 2021-01-29 |
| BHATTACHERJEE, Jayanta | Director | 2015-12-23 | 2019-05-23 |
| DETMER, Stuard | Director | 2012-02-01 | 2013-01-22 |
| FRIER, Gavin Austin | Director | — | 1994-05-09 |
| HALL, Brian Arthur | Director | 1994-10-20 | 2015-12-23 |
| MACKAY, Thomas Andrew | Director | 2019-05-24 | 2020-04-24 |
| MAXWELL, Peter Willis | Director | 1994-10-18 | 1994-10-20 |
| MCFARLANE, Robin Donald | Director | 1994-10-20 | 1997-11-05 |
| ROUND, Richard Calvin | Director | — | 1994-07-22 |
| STEEVES, Mark David Crawford | Director | 1994-10-20 | 2002-04-12 |
| STOREVIK, Trygve | Director | — | 1994-10-20 |
| WILLIAMS, Max Vincent | Director | 2006-12-21 | 2019-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amossco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | CH01 | officers | Change person director company with change date | |
| 2022-01-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-09 | AA | accounts | Accounts with accounts type full | |
| 2020-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2019-11-12 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.