Introduction
Watch Company
C
CHAMPIONX NEW UK HOLDING LIMITED
CHAMPIONX NEW UK HOLDING LIMITED is an active company incorporated on 30 May 2025 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 NEW UK HOLDING LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16485737
LTD Company
Age
N/A Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 30 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Wsm Advisors Connect House, 133-137 Alexandra Road Wimbledon London, SW19 7JY,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Director Left
Nov 25
Termination Director Company With Name T...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FERGUSON, John
ActivePeterseat Drive, AberdeenAB12 3HT
Born December 1981
Director
Appointed 30 May 2025
FERGUSON, John
Peterseat Drive, AberdeenAB12 3HT
Born December 1981
Director
30 May 2025
Active
JOLLEY, Amy Elizabeth
ResignedConnect House, 133-137 Alexandra Road, LondonSW19 7JY
Born August 1968
Director
Appointed 30 May 2025
Resigned 18 Nov 2025
JOLLEY, Amy Elizabeth
Connect House, 133-137 Alexandra Road, LondonSW19 7JY
Born August 1968
Director
30 May 2025
Resigned 18 Nov 2025
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, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Ceased 16 Jul 2025
Championx Corporation
1209 Orange Street, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Ceased 16 Jul 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 August 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
10 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2025