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Petrofac Solutions Holdings Limited

15384786

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

Dukes Court, Duke Street, Woking, GU21 5BH
Incorporated 03/01/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Afonso Maria Pacheco Pais Dos Reis E Sousa

director · Since 17/08/2026

PORTUGUESE · ENGLAND · Age 55

Mr Stuart Alexander Waldman

director · Since 17/08/2026

BRITISH · ENGLAND · Age 58

Mr Afonso Reis E Sousa

director · Since 17/08/2026

PORTUGUESE · ENGLAND · Age 55

Afonso Reis E Sousa

director · Since 17/08/2026

Portuguese · England · Age 55

Stuart Alexander Waldman

director · Since 17/08/2026

British · England · Age 58

Former

John Graham Pearson

director · Resigned 17/08/2026

Mr Robert Stephen Mcknight

director · Resigned 17/08/2026

Mr John Graham Pearson

director · Resigned 17/08/2026

Robert Stephen Mcknight

director · Resigned 17/08/2026

Persons with Significant Control

Petrofac Limited

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

26, New Street, St Helier, JE2 3RA

Reg: 81792 · Jersey Financial Services Commission · Corporate

Notified 03/01/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Dukes Court
2026-08-18

POLLEN HOUSE, 10-12

post townWoking
2026-08-18

LONDON

postcodeGU21 5BH
2026-08-18

W1S 3NP

officer appointedREIS E SOUSA, Afonso
2026-08-18
officer appointedWALDMAN, Stuart Alexander
2026-08-18

CompanyRankvs 26632+ SIC 71129 peers
12

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 pts

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

Filing compliance5/15 pts

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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House