TITAN OFFSHORE UK LIMITED

Overview

Company Name	TITAN OFFSHORE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC116329
Jurisdiction	Scotland
Date of Creation	Feb 21, 1989

Summary

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

What is the purpose of TITAN OFFSHORE UK LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is TITAN OFFSHORE UK LIMITED located?

Registered Office Address	4 West Craibstone Street Bon-Accord Square AB11 6YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TITAN OFFSHORE UK LIMITED?

Previous Company Names
Company Name	From	Until
CHALCO SIXTEEN LIMITED	Feb 21, 1989	Feb 21, 1989

What are the latest accounts for TITAN OFFSHORE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TITAN OFFSHORE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for TITAN OFFSHORE UK LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Micro company accounts made up to Apr 30, 2024	6 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Dec 30, 2022	Micro company accounts made up to Apr 30, 2022	6 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Sep 04, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Micro company accounts made up to Apr 30, 2017	7 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 04, 2017 with updates	3 pages	CS01

Sep 11, 2017	Change of details for Mrs Kathryn Anne Mockridge as a person with significant control on Sep 05, 2016	2 pages	PSC04

Sep 11, 2017	Director's details changed for Mrs Kathryn Anne Mockridge on Sep 05, 2016	2 pages	CH01

Sep 11, 2017	Change of details for Mr Jeremy Ian Mockridge as a person with significant control on Sep 05, 2016	2 pages	PSC04

Sep 11, 2017	Secretary's details changed for Mr Jeremy Ian Mockridge on Sep 05, 2016	1 pages	CH03

Sep 11, 2017	Director's details changed for Mr Jeremy Ian Mockridge on Sep 05, 2016	2 pages	CH01

May 17, 2017	Termination of appointment of Lc Secretaries Limited as a secretary on May 17, 2017	1 pages	TM02

May 17, 2017	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on May 17, 2017	1 pages	AD01

Jan 11, 2017	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

View All Filings

Who are the officers of TITAN OFFSHORE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOCKRIDGE, Jeremy Ian

Secretary

Bieldside

AB15 9AY Aberdeen

25 Earlspark Crescent

Scotland

British

1227520001

MOCKRIDGE, Jeremy Ian

Director

Bieldside

AB15 9AY Aberdeen

25 Earlspark Crescent

Scotland

United Kingdom

British

1951-4

Engineer

1227520002

MOCKRIDGE, Kathryn Anne

Director

Bieldside

AB15 9AY Aberdeen

25 Earlspark Crescent

Scotland

United Kingdom

British

1954-5

Chemical Engineer

1227510002

LC SECRETARIES LIMITED

Oct 28, 2013

May 17, 2017

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

LEDINGHAM CHALMERS

Feb 21, 1989

Sep 04, 1990

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

DURANO LIMITED

Feb 21, 1989

Sep 04, 1990

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TITAN OFFSHORE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Ian Mockridge Bieldside AB15 9AY Aberdeen 25 Earlspark Crescent Scotland	Apr 06, 2016	Bieldside AB15 9AY Aberdeen 25 Earlspark Crescent Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Kathryn Anne Mockridge Bieldside AB15 9AY Aberdeen 25 Earlspark Crescent Scotland	Apr 06, 2016	Bieldside AB15 9AY Aberdeen 25 Earlspark Crescent Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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