HALYARD OFFSHORE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Company did not trade during the year, is not anticipated to do so during the next 12 months and has no liabilities. The Company is anticipated to continue in existence for at least the next 12 months. Accordingly, the going concern basis of preparation remains appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSIDY, Brian | Secretary | 2019-11-01 | — | — |
| SANTOS, Charles Edward | Director | 2021-01-29 | Jul 1961 | Portuguese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Brian Arthur | Secretary | — | 1994-10-18 |
| KITTOE, Stephen Maurice | Secretary | 1996-01-22 | 1997-05-30 |
| WILLIAMS, Max Vincent | Secretary | 1997-05-30 | 2019-10-31 |
| WILLIAMS, Max Vincent | Secretary | 1994-10-18 | 1996-01-22 |
| AMBROSE, Robert Martin | Director | 2020-04-24 | 2021-01-29 |
| DETMER, Stuard | Director | 2012-02-01 | 2013-01-22 |
| HALL, Brian Arthur | Director | — | 2018-08-31 |
| MACKAY, Thomas Andrew | Director | 2019-11-01 | 2020-04-24 |
| MCFARLANE, Robin Donald | Director | 1994-10-18 | 1997-11-05 |
| STEEVES, Mark David Crawford | Director | — | 2002-04-12 |
| 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 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-21 | CH01 | officers | Change person director company with change date | |
| 2022-01-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2020-10-16 | 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 | AP01 | officers | Appoint person director 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.