Introduction
Watch Company
C
CHAMPIONX UK LIMITED
CHAMPIONX UK LIMITED is an active company incorporated on 20 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHAMPIONX UK LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11024746
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
APERGY UK LIMITED
From: 22 February 2018To: 18 December 2023
DOVER WELLSITE UK LIMITED
From: 20 October 2017To: 22 February 2018
Address
Wsm Advisors Connect House 133-137 Alexandra Road London, SW19 7JY,
Previous Addresses
100 Longwater Avenue Green Park Reading RG2 6GP England
From: 21 November 2022To: 10 December 2024
33 st. James's Square London SW1Y 4JS
From: 17 May 2018To: 21 November 2022
Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
From: 20 October 2017To: 17 May 2018
40 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Capital Update
Nov 25
Capital Statement Capital Company With D...
8
Funding
27
Officers
4
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveMarischal Square, AberdeenAB10 1DQ
Corporate secretary
Appointed 11 Dec 2024
BURNESS PAULL LLP
Marischal Square, AberdeenAB10 1DQ
Corporate secretary
11 Dec 2024
Active
FERGUSON, John
ActivePeterseat Drive, AberdeenAB12 3HT
Born December 1981
Director
Appointed 10 Nov 2025
FERGUSON, John
Peterseat Drive, AberdeenAB12 3HT
Born December 1981
Director
10 Nov 2025
Active
MARSH, Martin Graham
ActivePeterseat Drive, AberdeenAB12 3HT
Born April 1977
Director
Appointed 10 Nov 2025
MARSH, Martin Graham
Peterseat Drive, AberdeenAB12 3HT
Born April 1977
Director
10 Nov 2025
Active
REID, Alison Mary
ActiveConnect House, LondonSW19 7JY
Born June 1974
Director
Appointed 23 Oct 2024
REID, Alison Mary
Connect House, LondonSW19 7JY
Born June 1974
Director
23 Oct 2024
Active
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
ResignedLongwater Avenue, ReadingRG2 6GP
Corporate secretary
Appointed 16 May 2018
Resigned 23 Aug 2023
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
Longwater Avenue, ReadingRG2 6GP
Corporate secretary
16 May 2018
Resigned 23 Aug 2023
Resigned
CENTRALIS UK LIMITED
ResignedJermyn Street, LondonSW1Y 4UR
Corporate secretary
Appointed 23 Aug 2023
Resigned 26 Nov 2024
CENTRALIS UK LIMITED
Jermyn Street, LondonSW1Y 4UR
Corporate secretary
23 Aug 2023
Resigned 26 Nov 2024
Resigned
ANDREWS, Kenneth Lee
ResignedTechnology Forest Blvd., The Woodlands
Born January 1966
Director
Appointed 09 May 2018
Resigned 26 Jul 2019
ANDREWS, Kenneth Lee
Technology Forest Blvd., The Woodlands
Born January 1966
Director
09 May 2018
Resigned 26 Jul 2019
Resigned
BISSETT, Kelly Simone
Resigned15 Jubilee Close, WeymouthDT4 7BS
Born June 1972
Director
Appointed 20 Oct 2017
Resigned 09 May 2018
BISSETT, Kelly Simone
15 Jubilee Close, WeymouthDT4 7BS
Born June 1972
Director
20 Oct 2017
Resigned 09 May 2018
Resigned
CARRARA, Christophe Jean
ResignedRue Jospeh Tockert, L-2620 Luxembourg
Born December 1979
Director
Appointed 20 Oct 2017
Resigned 09 May 2018
CARRARA, Christophe Jean
Rue Jospeh Tockert, L-2620 Luxembourg
Born December 1979
Director
20 Oct 2017
Resigned 09 May 2018
Resigned
FISSON, Valerie Yvonne Michelle Marie
ResignedBoulevard Roosevelt, L-2450
Born November 1975
Director
Appointed 20 Oct 2017
Resigned 09 May 2018
FISSON, Valerie Yvonne Michelle Marie
Boulevard Roosevelt, L-2450
Born November 1975
Director
20 Oct 2017
Resigned 09 May 2018
Resigned
FURLONG, Colm
ResignedSt. James's Square, LondonSW1Y 4JS
Born April 1977
Director
Appointed 18 Apr 2019
Resigned 31 Aug 2020
FURLONG, Colm
St. James's Square, LondonSW1Y 4JS
Born April 1977
Director
18 Apr 2019
Resigned 31 Aug 2020
Resigned
JOLLEY, Amy Elizabeth
ResignedConnect House, LondonSW19 7JY
Born August 1968
Director
Appointed 12 Apr 2024
Resigned 10 Nov 2025
JOLLEY, Amy Elizabeth
Connect House, LondonSW19 7JY
Born August 1968
Director
12 Apr 2024
Resigned 10 Nov 2025
Resigned
LISTER, Amy Elizabeth Dane
ResignedSt. James's Square, LondonSW1Y 4JS
Born October 1983
Director
Appointed 30 Jun 2022
Resigned 23 Oct 2024
LISTER, Amy Elizabeth Dane
St. James's Square, LondonSW1Y 4JS
Born October 1983
Director
30 Jun 2022
Resigned 23 Oct 2024
Resigned
MAHONEY, Paul Edward
ResignedLongwater Avenue, ReadingRG2 6GP
Born March 1964
Director
Appointed 30 Aug 2019
Resigned 23 Oct 2024
MAHONEY, Paul Edward
Longwater Avenue, ReadingRG2 6GP
Born March 1964
Director
30 Aug 2019
Resigned 23 Oct 2024
Resigned
MARCOS, Antonio
ResignedLongwater Avenue, ReadingRG2 6GP
Born December 1969
Director
Appointed 12 Apr 2024
Resigned 25 Jul 2025
MARCOS, Antonio
Longwater Avenue, ReadingRG2 6GP
Born December 1969
Director
12 Apr 2024
Resigned 25 Jul 2025
Resigned
MCEVOY, Emmett Vivien
ResignedSt. James's Square, LondonSW1Y 4JS
Born December 1976
Director
Appointed 01 Jul 2021
Resigned 30 Jun 2022
MCEVOY, Emmett Vivien
St. James's Square, LondonSW1Y 4JS
Born December 1976
Director
01 Jul 2021
Resigned 30 Jun 2022
Resigned
MITTON, Erling John
ResignedBoulevard Roosevelt, L-2450
Born April 1971
Director
Appointed 20 Oct 2017
Resigned 09 May 2018
MITTON, Erling John
Boulevard Roosevelt, L-2450
Born April 1971
Director
20 Oct 2017
Resigned 09 May 2018
Resigned
MULLANE, Noreen
ResignedSt. James's Square, LondonSW1Y 4JS
Born August 1978
Director
Appointed 06 Jul 2018
Resigned 18 Apr 2019
MULLANE, Noreen
St. James's Square, LondonSW1Y 4JS
Born August 1978
Director
06 Jul 2018
Resigned 18 Apr 2019
Resigned
WILLIAMS, Bobby Lee
ResignedSt. James's Square, LondonSW1Y 4JS
Born April 1984
Director
Appointed 31 Aug 2020
Resigned 24 Jun 2021
WILLIAMS, Bobby Lee
St. James's Square, LondonSW1Y 4JS
Born April 1984
Director
31 Aug 2020
Resigned 24 Jun 2021
Resigned
WRIGHT, Julia Anne
ResignedTechnology Forest Blvd., The Woodlands
Born August 1975
Director
Appointed 09 May 2018
Resigned 06 Jul 2018
WRIGHT, Julia Anne
Technology Forest Blvd., The Woodlands
Born August 1975
Director
09 May 2018
Resigned 06 Jul 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Schlumberger Limited
ActiveSan Felipe, Houston77056
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Schlumberger Limited
San Felipe, Houston77056
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Active
Connect House, 133-137 Alexandra Road, LondonSW19 7JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2025
Ceased 01 Sept 2025
Championx New Uk Holding Limited
Connect House, 133-137 Alexandra Road, LondonSW19 7JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2025
Ceased 01 Sept 2025
Ceased
Schlumberger Limited
CeasedSan Felipe, Houston77056
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2025
Ceased 25 Aug 2025
Schlumberger Limited
San Felipe, Houston77056
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2025
Ceased 25 Aug 2025
Ceased
Championx Corporation
Ceased1209 Orange Street, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2018
Ceased 16 Jul 2025
Championx Corporation
1209 Orange Street, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2018
Ceased 16 Jul 2025
Ceased
Dover Corporation
CeasedLittle Falls Drive, Delaware
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Ceased 09 May 2018
Dover Corporation
Little Falls Drive, Delaware
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2017
Ceased 09 May 2018
Ceased
Filing History
85
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
1 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2025
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
22 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
17 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 December 2024
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
10 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2024
18 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2023
23 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2023
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
23 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
7 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2018
17 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2018
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 May 2018
17 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2018
22 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2018