OFFSHORE PRODUCTION SOLUTIONS LIMITED

Overview

Company Name	OFFSHORE PRODUCTION SOLUTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08009166
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2012

Summary

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

What is the purpose of OFFSHORE PRODUCTION SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OFFSHORE PRODUCTION SOLUTIONS LIMITED located?

Registered Office Address	c/o FIRST COMMISSIONING SERVICES LTD The Whitehouse Suite 1a Greenalls Avenue WA4 6HL Warrington
Undeliverable Registered Office Address	No

What are the latest accounts for OFFSHORE PRODUCTION SOLUTIONS LIMITED?

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

What is the status of the latest confirmation statement for OFFSHORE PRODUCTION SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2025
Next Confirmation Statement Due	Apr 11, 2025
Next Confirmation Statement Made Up To	Mar 28, 2024
Overdue	No

What are the latest filings for OFFSHORE PRODUCTION SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 29, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 16, 2023	Application to strike the company off the register	1 pages	DS01

Dec 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 15, 2022	Withdraw the company strike off application	1 pages	DS02

Mar 31, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 13, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 07, 2020	Application to strike the company off the register	1 pages	DS01

Dec 07, 2020	Termination of appointment of Kevin John Murphy as a director on Dec 07, 2020	1 pages	TM01

Dec 07, 2020	Termination of appointment of Alastair Graham Mack as a director on Dec 07, 2020	1 pages	TM01

Jun 17, 2020	Withdraw the company strike off application	1 pages	DS02

Jun 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 10, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 17, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 31, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 22, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)

View All Filings

Who are the officers of OFFSHORE PRODUCTION SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Lee Daniel c/o First Commissioning Services Ltd Suite 1a Greenalls Avenue WA4 6HL Warrington The Whitehouse England	Mar 28, 2012		Director	c/o First Commissioning Services Ltd Suite 1a Greenalls Avenue WA4 6HL Warrington The Whitehouse England	England	British	1976-12	Cheif Executive Officer	141024250002
MACK, Alastair Graham c/o First Commissioning Services Ltd Suite 1a Greenalls Avenue WA4 6HL Warrington The Whitehouse England	Nov 21, 2012	Dec 07, 2020	Director	c/o First Commissioning Services Ltd Suite 1a Greenalls Avenue WA4 6HL Warrington The Whitehouse England	United Kingdom	British	1951-4	Marine Director	111604170001
MURPHY, Kevin John c/o First Commissioning Services Ltd Suite 1a Greenalls Avenue WA4 6HL Warrington The Whitehouse England	Nov 21, 2012	Dec 07, 2020	Director	c/o First Commissioning Services Ltd Suite 1a Greenalls Avenue WA4 6HL Warrington The Whitehouse England	United Kingdom	British	1948-10	Project Manager	160488390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFSHORE PRODUCTION SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Daniel Johnson c/o FIRST COMMISSIONING SERVICES LTD Suite 1a Greenalls Avenue WA4 6HL Warrington The Whitehouse	Jan 01, 2017	c/o FIRST COMMISSIONING SERVICES LTD Suite 1a Greenalls Avenue WA4 6HL Warrington The Whitehouse	No
	Nationality: British Country of Residence: England
	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.
license: CC0