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London Offshore Consultants (Holdings) Limited

03002557

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

1ST FLOOR, THE NORTHERN & SHELL BUILDING, LONDON, EC3R 6EN
Incorporated 16/12/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Rajapillai Veluppillai Ahilan

director · Since 31/05/2020

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Ian Cummins

director · Since 05/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr David Prakash Knottenbelt

director · Since 18/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Loc Group Limited

75–100% shares
75–100% votes
Appoint directors

10, Lower Thames Street, London, EC3R 6EN

Reg: 04985989 · Register Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Abl Group Asa

Ceased 09/04/2026

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

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HSBC UK BANK PLC AS SECURITY AGENT

Created 09/01/2024Registered 15/01/2024
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outstanding

HSBC UK BANK PLC AS SECURED AGENT

Created 09/01/2024Registered 15/01/2024
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outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 09/01/2024Registered 15/01/2024
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satisfied

NORDEA BANK ABP, FILAL I NORGE

Created 20/01/2021Registered 26/01/2021Satisfied 11/01/2024
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satisfied

NORDEA BANK ABP, FILAL I NORGE

Created 20/01/2021Registered 26/01/2021Satisfied 11/01/2024
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satisfied

NORDEA BANK ABP, FILAL I NORGE

Created 20/01/2021Registered 26/01/2021Satisfied 11/01/2024
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satisfied

HSBC BANK PLC

Created 15/01/2014Registered 23/01/2014Satisfied 18/03/2021
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satisfied

HSBC BANK PLC

Created 08/01/2014Registered 13/01/2014Satisfied 18/03/2021
Charge
satisfied

HSBC BANK PLC

Created 23/12/2013Registered 08/01/2014Satisfied 18/03/2021
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satisfied

HSBC BANK PLC

Created 20/12/2013Registered 08/01/2014Satisfied 18/03/2021
Charge
satisfied

HSBC BANK PLC

Created 23/12/2013Registered 08/01/2014Satisfied 18/03/2021
Charge
satisfied

HSBC BANK PLC

Created 24/12/2013Registered 08/01/2014Satisfied 18/03/2021
Charge
satisfied

HSBC BANK PLC

Created 24/12/2013Registered 08/01/2014Satisfied 18/03/2021
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 31/10/2013Registered 01/11/2013Satisfied 18/03/2021
charge
satisfied

HSBC BANK PLC

Created 14/12/2004Registered 18/12/2004Satisfied 18/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/1998Registered 12/02/1998Satisfied 18/12/2004

CompanyRankvs 5005+ SIC 74909 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 13.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£11.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£915k

Bottom line earnings

Net Current Assets

£8.9M

Working capital

Current Assets

£9.6M

Current Liabilities

£719k

Debtors

£9.6M

Admin Expenses

-£31k

Operating Profit

£31k

Profit After Tax

£915k

0avg. employees

Balance Sheet

Assets less current liabilities£11.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
202413.36

Derived from filed accounts. Not audited figures.