INTERWELL MENA HOLDING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
Cash
£21K
Latest balance sheet
Net assets
£117K
Equity attributable
Employees
0
Average over period
Profit before tax
-£8K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | £6,259 | -£6,711 | — | -£6,847 | — | -£19,261 | — | -£8,592 | — | -£9,385 | |
| Profit before tax | £5,378 | -£9,623 | — | -£9,571 | — | £144,629 | — | -£7,224 | — | -£7,888 | |
| Net profit | £4,356 | -£8,601 | — | -£9,571 | — | £144,629 | — | -£7,224 | — | -£7,888 | |
| Cash | £1,069 | £14,719 | — | £14,552 | — | £30,956 | — | £24,083 | — | £20,564 | |
| Total assets less current liabilities | £132,352 | £122,761 | — | £117,222 | — | £137,046 | — | £129,537 | — | £121,705 | |
| Net assets | £5,356 | -£3,245 | — | -£12,816 | — | £131,813 | — | £124,589 | — | £116,701 | |
| Equity | £5,356 | -£3,245 | -£3,245 | -£12,816 | -£12,816 | £131,813 | £131,813 | £124,589 | — | £116,701 | |
| Average employees | 0 | 0 | — | 0 | — | 0 | — | 0 | — | 0 | |
| 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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-01
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | 4.7% | -5.5% | — | -5.8% | — | -14.1% | — | -6.6% | — | -7.7% | |
| Current ratio | — | — | — | — | — | — | — | 4.11x | — | 2.07x | |
| Interest cover | 5.43x | -2.21x | — | -2.51x | — | -3.84x | — | — | — | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made due and careful enquiry and taking the group borrowing position into account are of the opinion that the Company has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- INTERWELL MENA HOLDING LTD · parent
- Interwell KSA LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EGGE, Geir Ove | Director | 2018-12-21 | Feb 1968 | Norwegian |
| LANGBALLE, Thormod | Director | 2018-12-21 | Oct 1966 | Norwegian |
| STAMNES, Trond Arve | Director | 2018-12-21 | Jun 1970 | Norwegian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2018-12-21 | 2024-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Alexandra Gamlemshaug Andresen | Individual | Shares 25–50% | 2018-12-21 | Ceased 2026-04-13 |
| Ms Katharina Gamlemshaug Andresen | Individual | Shares 25–50% | 2018-12-21 | Ceased 2026-04-13 |
| Mr Johan Henrik Andresen | Individual | Voting 50–75%, Appoints directors | 2018-12-21 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2019-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-21 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.