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OFFSHORE COMPANIES LIMITED (05555059)

OFFSHORE COMPANIES LIMITED (05555059) is an active UK company. incorporated on 6 September 2005. with registered office in York. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. OFFSHORE COMPANIES LIMITED has been registered for 20 years. Current directors include TURNER, James Douglas, TURNER LITTLE COMPANY NOMINEES LIMITED.

Company Number
05555059
Status
active
Type
ltd
Incorporated
6 September 2005
Age
20 years
Address
Fanshawe House Pioneer Business Park, York, YO30 4TN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
TURNER, James Douglas, TURNER LITTLE COMPANY NOMINEES LIMITED
SIC Codes
74990

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Introduction
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OFFSHORE COMPANIES LIMITED

OFFSHORE COMPANIES LIMITED is an active company incorporated on 6 September 2005 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OFFSHORE COMPANIES LIMITED was registered 20 years ago.(SIC: 74990)

Status

active

Active since 20 years ago

Company No

05555059

LTD Company

Age

20 Years

Incorporated 6 September 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

Fanshawe House Pioneer Business Park Amy Johnson Way York, YO30 4TN,

Previous Addresses

Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW
From: 9 September 2010To: 26 May 2017
Regency House, Westminster Place,, York Business Park York North Yorkshire YO26 6RW
From: 6 September 2005To: 9 September 2010
Timeline

5 key events • 2005 - 2015

Funding Officers Ownership
Company Founded
Sept 05
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Aug 15
Director Left
Aug 15
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

TURNER LITTLE COMPANY SECRETARIES LIMITED

Active
Amy Johnson Way, YorkYO30 4TN
Corporate nominee secretary
Appointed 06 Sept 2005

TURNER, James Douglas

Active
Pioneer Business Park, YorkYO30 4TN
Born December 1975
Director
Appointed 15 Jan 2015

TURNER LITTLE COMPANY NOMINEES LIMITED

Active
Amy Johnson Way, YorkYO30 4TN
Corporate nominee director
Appointed 06 Sept 2005

BUTTERWORTH, Neil

Resigned
Westminster Place,, YorkYO26 6RW
Born April 1949
Director
Appointed 01 Oct 2008
Resigned 09 Sept 2014

NICHOLSON, Robert Frank

Resigned
Westminster Place,, YorkYO26 6RW
Born November 1983
Director
Appointed 09 Sept 2014
Resigned 15 Jan 2015

Persons with significant control

3

Mr James Douglas Turner

Active
Pioneer Business Park, YorkYO30 4TN
Born December 1975

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016

Mr Granville John Turner

Active
Pioneer Business Park, YorkYO30 4TN
Born May 1945

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016

Turner Little Company Nominees Limited

Active
Amy Johnson Way, YorkYO30 4TN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Dormant
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
23 May 2018
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
23 May 2018
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 September 2017
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
19 September 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
19 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
19 September 2017
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
26 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2012
AR01AR01
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Accounts With Accounts Type Dormant
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Move Registers To Sail Company
9 September 2010
AD03Change of Location of Company Records
Change Corporate Director Company With Change Date
9 September 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
9 September 2010
CH04Change of Corporate Secretary Details
Change Sail Address Company
9 September 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
9 September 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Legacy
9 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 October 2008
AAAnnual Accounts
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 October 2007
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 October 2006
AAAnnual Accounts
Legacy
28 September 2006
363aAnnual Return
Incorporation Company
6 September 2005
NEWINCIncorporation