Introduction
Watch Company
V
VARCO ENERGY SERVICES LIMITED
VARCO ENERGY SERVICES LIMITED is an active company incorporated on 29 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. VARCO ENERGY SERVICES LIMITED was registered 1 year ago.(SIC: 70221)
Status
active
Active since 1 years ago
Company No
15690357
LTD Company
Age
1 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 29 April 2024 - 30 September 2025(18 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
2nd Floor, 27 Kingly Street London, W1B 5QE,
Previous Addresses
68 Dalling Road London W6 0JA England
From: 29 April 2024To: 21 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KILKENNY, Patrick Michael
ActiveKingly Street, LondonW1B 5QE
Born June 1969
Director
Appointed 29 Apr 2024
KILKENNY, Patrick Michael
Kingly Street, LondonW1B 5QE
Born June 1969
Director
29 Apr 2024
Active
MILLS, James Douglas George
ActiveKingly Street, LondonW1B 5QE
Born December 1972
Director
Appointed 29 Apr 2024
MILLS, James Douglas George
Kingly Street, LondonW1B 5QE
Born December 1972
Director
29 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingly Street, LondonW1B 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Varco Acquisition Company Ltd
Kingly Street, LondonW1B 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
21 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2025
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2024