AUGEAN NORTH SEA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- AUGEAN NORTH SEA SERVICES LIMITED 2012-06-01 → present
- WOODSIDE NORTH SEA SERVICES LIMITED 2012-04-16 → 2012-06-01
- AUGEAN NORTH SEA SERVICES LIMITED 2012-04-10 → 2012-04-16
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the items set out above the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. As a result, the financial statements have been prepared on a going concern basis.”
Significant events
- “The UK Oil and Gas Industry continues to suffer from uncertainties arising in both the political (sustainability and licence restrictions) and fiscal (Energy Profits Levy) arenas, leading customers to defer or cancel development programmes or in some cases, seek to exit the region. These uncertainties continue to suppress exploration, drilling and associated activities and therefore the demand for Augean's services in the North Sea.”
- “Due to these macro-economic factors on the Company's key markets going forward, and following a full business review, the Company has taken an impairment charge of £779,000 (2023: £2,837,000) against the Company's assets during the year.”
- “Forecast period of 8 years to reflect the perceived CGU/industry life. A reduction in revenue outside of the forecast horizon of 2.5% p.a. Maintenance capex to decrease at 10% p.a. up.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-06-21 | — | — |
| BOOTE, Paul Michael | Director | 2025-01-08 | Jun 1978 | British |
| BROOKE, Richard Michael | Director | 2024-09-02 | Sep 1968 | British |
| EMSLIE, Bryan Watt | Director | 2018-11-29 | May 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-10 | 2012-05-31 |
| ALLEN, Richard David | Director | 2012-05-31 | 2014-06-20 |
| BLACKLER, Paul George | Director | 2012-05-31 | 2013-02-28 |
| BRACKER, Stephen Fredrick | Director | 2012-05-25 | 2015-03-10 |
| DAVIES, Stewart John Rodney, Dr | Director | 2013-08-12 | 2017-10-16 |
| FRYER, Mark Rupert Maxwell | Director | 2016-12-13 | 2022-04-27 |
| GIBB, Simon | Director | 2012-04-10 | 2020-12-11 |
| LAKER, Richard Stephen | Director | 2014-09-02 | 2016-12-13 |
| MACIVER, Kevin Duncan | Director | 2017-05-18 | 2018-10-31 |
| MANDERSON, Colin Bruce | Director | 2012-06-19 | 2017-07-26 |
| POTTAGE, Shaun David | Director | 2022-03-22 | 2025-01-06 |
| RAUCH, John Hugo | Director | 2022-03-22 | 2024-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Augean Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one