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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

1 item

Cash

£64K

+250.2% vs 2023

Net assets

£8M

+56.8% vs 2023

Employees

0

Average over period

Profit before tax

£104K

+120.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £0£0
Operating profit -£500,127£103,642
Profit before tax -£500,127£103,642
Net profit -£500,127£103,642
Cash £18,415£64,492
Total assets less current liabilities £5,241,729£8,221,495
Net assets £5,241,729£8,221,495
Equity £5,741,856£5,241,729£8,221,495
Average employees 00
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-01-012023-12-312024-12-31
Return on capital employed -9.5%1.3%
Current ratio 0.97x1.05x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. LOC GROUP LIMITED 2004-09-21 → present
  2. LAWGRA (NO.1084) LIMITED 2003-12-05 → 2004-09-21

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Wellden Turnbull Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company was profit making in the period and is in a net current asset and net asset position at the year end date. The financial statements have been prepared on a going concern basis. In assessing the appropriateness of the going concern basis of preparation the Directors have taken into account the key risks of the business as well as the availability of cash resources. The ultimate parent company is ABL Group ASA ("ABL"), a public company listed on the Oslo stock exchange. ABL has provided a letter of support confirming its intention to provide sufficient financial support to the Company to enable it to meet its liabilities as they fall due for at least 12 months from the date of signing the financial statements.”

Group structure

  1. LOC GROUP LIMITED · parent
    1. London Offshore Consultants (Holdings) Ltd 100% · England
    2. Longitude Consultancy Holdings Ltd 100% · England
    3. London Offshore Consultants (Nigeria) Ltd. 99% · Nigeria
    4. London Offshore Consultants Brasil Ltda. 88% · Brazil
    5. ABL Aberdeen Limited 100% · England
    6. London Offshore Consultants (Hong Kong) Ltd. 100% · Hong Kong
    7. London Offshore Consultants (India) Pvt. Ltd. 99.995% · India
    8. ABL (Australasia) Pty Ltd. 100% · Australia
    9. LOC (Kazakhstan) LLP 100% · Kazakhstan
    10. London Offshore Consultants (Korea) Ltd. 100% · South Korea
    11. London Offshore Consultants (Malaysia) SDN BHD 49% · Malaysia
    12. LOC (Germany) GmbH 100% · Germany
    13. London Offshore Consultants (Mexico) SA de CV. 99.9% · Mexico
    14. LOC (Egypt) For Consultancy Service SAE. 60% · Egypt
    15. LOC (Netherlands) BV. 100% · Netherlands
    16. LOC (Laem Chabang) Co. Ltd. (Thailand) 99.993% · Thailand
    17. London Offshore Consultants (Guernsey) Ltd. 99% · Guernsey
    18. London Offshore Consultants WLL (Abu Dhabi, UAE) 49% · UAE
    19. ABL Norway AS 100% · Norway
    20. London Offshore Consultants Pte Ltd. (Singapore) 100% · Singapore
    21. LOC (Tianjin) Co Ltd 100% · P.R. China
    22. LOC (Tianjin) Risk Technology Service Co Ltd 100% · P.R. China
    23. ABL USA Inc. 100% · USA
    24. LOC JLA Inc 100% · USA
    25. John Le Bourhis & Associates Inc 100% · USA
    26. Innosea SAS 100% · France
    27. Innosea Limited 100% · Edinburgh
    28. London Offshore Consultants Ltd. (UK) 100% · England
    29. London Offshore Consultants (France) SARL 100% · France
    30. LOC (Senegal) 100% · Senegal
    31. Longitude Engineering de Mexico SA de CV (Mexico) 99% · Mexico
    32. Longitude Consulting Engineers Ltd. (UK) 100% · England
    33. Longitude Engineering PTE Ltd. (Singapore) 100% · Singapore
    34. Longitude Consultants Inc. (USA) 100% · USA
    35. Hidromod- Modelacao em Engenharia, Lda (Portugal) 100% · Portugal

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
AHILAN, Rajapillai Veluppillai, Dr Director 2020-03-30 May 1960 British
CUMMINS, Ian Director 2022-12-05 May 1969 British
KNOTTENBELT, David Prakash Director 2024-01-18 Jul 1976 British
Show 20 resigned officers
Name Role Appointed Resigned
BUTT, Nadim Secretary 2004-12-10 2020-05-31
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-05 2004-12-09
ANDERSON, Jake Spencer Director 2014-02-24 2016-12-01
BAGGALEY, Peter Duncan Director 2014-02-24 2016-12-01
BALLANDS, David Director 2004-10-11 2016-12-01
BUTT, Nadim Director 2004-12-10 2020-05-31
GUEST, Edward Melville Horatio Director 2015-04-07 2019-04-01
HARRISON, Alexander Raymond Director 2011-09-01 2016-12-01
HASLAM, Nick Director 2014-02-24 2016-12-01
HOLLOWAY, Peter Stuart Director 2004-10-11 2014-12-31
MILES, Paul Nigel Director 2011-09-01 2016-12-01
OUIN, Charles Nigel Director 2009-07-01 2016-12-01
POCKETT, David Ashley Director 2004-10-11 2007-03-30
POINTING, Andrew Director 2014-02-24 2016-12-01
SEGAL, Reuben Director 2020-12-21 2024-06-11
SQUIRE, Andrew John Director 2004-10-11 2020-12-21
WALKER, Jonathan Mark Director 2004-10-11 2016-12-01
WELLS, David Director 2020-12-21 2023-02-15
ZUZIC, Dean Director 2020-12-21 2022-08-12
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2003-12-05 2004-10-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abl Group Asa Corporate entity Significant influence 2020-12-21 Ceased 2026-04-09
Neptune Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-06 RESOLUTIONS Resolution
Date Type Category Description
2026-04-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-11 AA accounts Accounts with accounts type full PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-06 CH01 officers Change person director company with change date PDF
2025-05-21 RP04SH01 capital Second filing capital allotment shares PDF
2025-02-03 AA accounts Accounts with accounts type full
2024-12-06 RESOLUTIONS resolution Resolution
2024-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-03 SH01 capital Capital allotment shares
2024-07-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-01-18 AP01 officers Appoint person director company with name date PDF
2024-01-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-02 AA accounts Accounts with accounts type full
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-01 CH01 officers Change person director company with change date PDF
2023-02-22 TM01 officers Termination director company with name termination date PDF
2022-12-12 AP01 officers Appoint person director company with name date PDF
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page