CORE LABORATORIES INTERESTS ONE LIMITED

Overview

Company Name	CORE LABORATORIES INTERESTS ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07586421
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORE LABORATORIES INTERESTS ONE LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is CORE LABORATORIES INTERESTS ONE LIMITED located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CORE LABORATORIES INTERESTS ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CORE LABORATORIES INTERESTS ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for CORE LABORATORIES INTERESTS ONE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Notification of Core Laboratories (U.K.) Limited as a person with significant control on May 06, 2021	2 pages	PSC02

Jun 19, 2025	Cessation of Core Laboratories Inc. as a person with significant control on May 01, 2023	1 pages	PSC07

Apr 07, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Sep 30, 2024	Director's details changed for Mr Alastair Crombie on Sep 30, 2024	2 pages	CH01

Jun 04, 2024	Appointment of Mr Alastair Crombie as a director on May 31, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of Ewan John Thomson as a director on May 31, 2024	1 pages	TM01

Apr 11, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Notification of Core Laboratories Inc. as a person with significant control on May 01, 2023	2 pages	PSC02

Apr 10, 2024	Cessation of Core Laboratories N.V. as a person with significant control on May 01, 2023	1 pages	PSC07

Apr 10, 2024	Cessation of Core Laboratories (U.K.) Limited as a person with significant control on May 01, 2023	1 pages	PSC07

Oct 18, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 25, 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023	1 pages	CH04

Jul 25, 2023	Change of details for Core Laboratories (U.K.) Limited as a person with significant control on Jul 24, 2023	2 pages	PSC05

Jul 24, 2023	Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023	1 pages	AD01

Apr 06, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 02, 2022	Appointment of Ewan John Thomson as a director on Aug 31, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of George Bruce as a director on Aug 31, 2022	1 pages	TM01

Apr 29, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 08, 2021	Notification of Core Laboratories (U.K.) Limited as a person with significant control on May 06, 2021	2 pages	PSC02

Mar 31, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CORE LABORATORIES INTERESTS ONE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jan 31, 2012

Secretary

One Angel Court

EC2R 7HJ London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

CROMBIE, Alastair

May 31, 2024

Director

Howemoss Drive, Kirkhill Industrial Estate

Dyce

AB21 0GL Aberdeen

C/O Core Laboratories Uk Ltd

Scotland

United States

British

1969-10

President Petroleum Services

323696780001

WATSON, Jacqueline

May 18, 2011

Director

Howemoss Drive

Kirkhill Industrial Estate Dyce

AB21 0GL Aberdeen

Core Laboratories (Uk) Limited

Scotland

British

1970-5

Financial Controller

140369130007

BRUCE, George

May 18, 2011

Aug 31, 2022

Director

Howemoss Drive

Kirkhill Industrial Estate Dyce

AB21 0GL Aberdeen

Core Laboratories (Uk) Limited

Scotland

United Kingdom

British

1958-3

General Manager

70971700001

SULLIVAN, Daniel Austin

Mar 31, 2011

May 18, 2011

Director

New Street Square

EC4A 3LX London

United Kingdom

Irish

1968-1

Solicitor

142128180002

THOMSON, Ewan John

Aug 31, 2022

May 31, 2024

Director

Howemoss Drive, Kirkhill Industrial Estate

Dyce

AB21 0GL Aberdeen

C/O Core Laboratories Uk Ltd

Scotland

United Kingdom

British

1964-12

Country Manager

299690840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORE LABORATORIES INTERESTS ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Core Laboratories Inc.

May 01, 2023

Windfern Road

77040 Houston

6316

United States

Yes

Legal Form	Incorporated (“Inc.”)
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	7434880

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Core Laboratories (U.K.) Limited

May 06, 2021

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02924532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Core Laboratories (U.K.) Limited

May 06, 2021

13th Floor, One Angel Court

EC2R 7HJ London

C/O Tmf Group

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companie Act 2006
Place Registered	Companies House
Registration Number	02924532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Core Laboratories N.V.

Apr 06, 2016

Tower A, Level 9

1077 Xx Amsterdam

Stravinskylaan 913

Netherlands

Yes

Legal Form	Corporate
Country Registered	Netherlands
Legal Authority	Dutch Corporate Law
Place Registered	Listed On The Nyse As Clb
Registration Number	803264690

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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