Introduction
Watch Company
A
APERGY RODS UK LIMITED
APERGY RODS UK LIMITED is an active company incorporated on 24 September 2019 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.. APERGY RODS UK LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12224677
LTD Company
Age
6 Years
Incorporated 24 September 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
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 England
From: 23 September 2020To: 21 November 2022
33 st. James's Square St. James's Square London SW1Y 4JS England
From: 24 September 2019To: 23 September 2020
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
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
Jan 23
Capital Allotment Shares
Funding Round
Jun 23
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 Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 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
ActiveConnect House, LondonSW19 7JY
Born December 1981
Director
Appointed 23 Oct 2024
FERGUSON, John
Connect House, LondonSW19 7JY
Born December 1981
Director
23 Oct 2024
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
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
ResignedLongwater Avenue, ReadingRG2 6GP
Corporate secretary
Appointed 24 Sept 2019
Resigned 23 Aug 2023
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
Longwater Avenue, ReadingRG2 6GP
Corporate secretary
24 Sept 2019
Resigned 23 Aug 2023
Resigned
CENTRALIS UK LTD
ResignedJermyn Street, LondonSW1Y 4UR
Corporate secretary
Appointed 23 Aug 2023
Resigned 26 Nov 2024
CENTRALIS UK LTD
Jermyn Street, LondonSW1Y 4UR
Corporate secretary
23 Aug 2023
Resigned 26 Nov 2024
Resigned
FURLONG, Colm
ResignedSt. James's Square, LondonSW1Y 4JS
Born April 1977
Director
Appointed 24 Sept 2019
Resigned 31 Aug 2020
FURLONG, Colm
St. James's Square, LondonSW1Y 4JS
Born April 1977
Director
24 Sept 2019
Resigned 31 Aug 2020
Resigned
JOLLEY, Amy
ResignedConnect House, LondonSW19 7JY
Born August 1968
Director
Appointed 23 Oct 2024
Resigned 10 Nov 2025
JOLLEY, Amy
Connect House, LondonSW19 7JY
Born August 1968
Director
23 Oct 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
ResignedLongwater Avenue, ReadingRG2 6GP
Born March 1964
Director
Appointed 24 Sept 2019
Resigned 23 Oct 2024
MAHONEY, Paul
Longwater Avenue, ReadingRG2 6GP
Born March 1964
Director
24 Sept 2019
Resigned 23 Oct 2024
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
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
Persons with significant control
2
1 Active
1 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 16 Jul 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
Active
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 24 Sept 2019
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
24 Sept 2019
Ceased 16 Jul 2025
Ceased
Filing History
43
Description
Type
Date Filed
Document
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
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 October 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
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
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
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2021
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
10 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2020
18 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2020