CAMCO HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,700,000 | £1,700,000 | |
| Equity | £1,700,000 | £1,700,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Name history
Renamed 2 times since incorporation
- CAMCO HOLDINGS UK LIMITED 2011-06-08 → present
- ESD PARTNERS LIMITED 2000-08-03 → 2011-06-08
- OVERWAY DEVELOPMENTS LIMITED 2000-03-20 → 2000-08-03
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWARD, Adam James | Director | 2025-03-01 | Apr 1983 | British |
| MARREN, Jonathan Anthony Frank | Director | 2025-03-01 | Apr 1975 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNA, Jeffrey Paul, Dr | Secretary | 2000-03-24 | 2011-02-17 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-20 | 2000-03-24 |
| BESS, David Michael | Director | 2000-03-24 | 2011-02-17 |
| DIXON-CLARKE, Peter John | Director | 2020-09-30 | 2022-11-08 |
| EVANS, Neil Howard | Director | 2000-03-28 | 2010-03-22 |
| GILL, Alastair Hugh | Director | 2000-03-28 | 2001-07-01 |
| HANKINS, Mark | Director | 2000-09-04 | 2006-03-31 |
| JONES, Gareth | Director | 2000-03-28 | 2010-03-22 |
| KENNA, Jeffrey Paul, Dr | Director | 2000-03-24 | 2011-02-17 |
| LAIRD, Scott James | Director | 2016-02-23 | 2018-04-30 |
| MARREN, Jonathan Anthony Frank | Director | 2012-07-09 | 2016-02-23 |
| MCCHESNEY, Ian Keith | Director | 2000-03-28 | 2010-03-22 |
| MCGREGOR, Scott James | Director | 2009-01-29 | 2019-11-29 |
| O'BRIEN, Neil Christopher | Director | 2019-12-05 | 2025-03-01 |
| RUYSSEVELT, Paul Anthony, Professor | Director | 2000-03-28 | 2009-12-31 |
| TWYNAM, Andrew Thomas | Director | 2011-02-17 | 2012-02-22 |
| WALTER, Emmanuel Francis | Director | 2012-02-24 | 2012-07-09 |
| WELHAM, Fraser Andrew Norton | Director | 2018-04-30 | 2020-09-30 |
| WHITELEY, Mark Hamilton | Director | 2000-03-28 | 2009-10-23 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-20 | 2000-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invinity Energy Systems Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-09 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-18 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2024-11-08 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.