TRANSOCEAN UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£479K
USD 640,000
-91.2% vs 2023
Employees
—
Average over period
Profit before tax
£347K
USD 463,000
-13.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-04.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£53,900 | -£13,475 | +75% | |
| Profit before tax | £399,760 | £346,609 | -13.3% | |
| Net profit | £270,999 | £346,609 | +27.9% | |
| Cash | £117,533 | — | — | |
| Total assets less current liabilities | £5,437,940 | £479,114 | -91.2% | |
| Net assets | £5,437,940 | £479,114 | -91.2% | |
| Equity | £5,437,940 | £479,114 | -91.2% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.0% | -2.8% | |
| Gearing (liabilities / total assets) | 77.0% | 3.9% | |
| Current ratio | 1.30x | 25.62x | |
| Interest cover | -0.07x | -0.28x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TRANSOCEAN UK LIMITED 2000-11-07 → present
- PEBBLEDEW LIMITED 2000-06-20 → 2000-11-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have obtained confirmation from an appropriate parent undertaking, Transocean International Limited, that it will provide financial support to allow the company to meet its liabilities as and when they fall due, to the extent that the company is not able to meet such liabilities; and to recover in full sums due to it, when so due, from other group undertakings.”
Significant events
- “We acknowledge the geopolitical environment has been affected by the Russian-Ukrainian War that has created volatility in the economic, commodities and financial markets. The effect, however, has resulted in an increased demand for hydrocarbons and we anticipate that increased demand will continue as the market reduces its reliance on Russian supplies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYES, Katherine Angela, Ms. | Director | 2025-09-02 | Feb 1979 | British |
| HAY, Alexis Anne | Director | 2022-11-30 | Aug 1978 | British |
| TAYLOR, Garry | Director | 2025-01-09 | Jan 1966 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Eric Berton | Secretary | 2004-03-10 | 2008-07-01 |
| JONES, Roger Shelley | Secretary | 2004-03-10 | 2008-06-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-06-20 | 2004-03-10 |
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2008-07-04 | 2019-10-15 |
| BOBILLIER, Arnaud Albert Yves | Director | 2005-10-12 | 2007-10-23 |
| BOLKOW, Anne | Director | 2016-12-21 | 2020-04-01 |
| BROWN, Eric Berton | Director | 2000-11-06 | 2005-10-12 |
| CAHUZAC, Jean Paul | Director | 2002-11-12 | 2005-10-12 |
| CAMERON, Barry Nicholas | Director | 2008-07-01 | 2012-02-08 |
| CAUTHEN, Gregory Lynn | Director | 2002-11-12 | 2007-10-23 |
| CLYNE, Neil Kenneth | Director | 2015-05-15 | 2016-04-29 |
| COLE, Jon Christopher | Director | 2000-11-06 | 2002-07-16 |
| ELLIS, Judy | Director | 2006-07-07 | 2007-10-23 |
| FORD, Andrew | Director | 2020-08-21 | 2022-11-30 |
| HALKETT, Douglas William | Director | 2007-10-23 | 2007-12-14 |
| HAYES, Stephen Lowry | Director | 2016-12-21 | 2020-03-04 |
| JONES, Roger Shelley | Director | 2007-10-23 | 2010-04-26 |
| KING, Paul Arthur | Director | 2008-07-01 | 2011-10-01 |
| LAYTON, Matthew Robert | Nominee Director | 2000-06-20 | 2000-11-06 |
| LONG, Robert Laverne | Director | 2000-11-06 | 2002-11-12 |
| MAIRE, Fabrice | Director | 2016-12-21 | 2022-11-30 |
| MARTIN, Ross | Director | 2022-11-30 | 2025-08-30 |
| MARTIN, Ross | Director | 2012-02-08 | 2016-12-21 |
| MCEWEN, David | Director | 2007-10-23 | 2008-07-01 |
| MCFADIN, Charles Stephen | Director | 2016-12-21 | 2020-08-21 |
| MELDRUM, Colin Campbell Mitchell | Director | 2022-11-30 | 2025-01-09 |
| MONAGHAN, Kevin Patrick | Director | 2005-10-12 | 2006-02-15 |
| NESS, Christopher Leonard | Director | 2007-12-14 | 2008-07-01 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-06-20 | 2000-11-06 |
| ROSE, Adrian Paul | Director | 2011-10-01 | 2015-04-17 |
| TAYLOR, Garry | Director | 2016-01-28 | 2016-12-21 |
| URE, Graeme John Robert | Director | 2010-04-26 | 2016-01-31 |
| WALLS, David Michael | Director | 2016-04-28 | 2016-12-21 |
| MANACOR (LUXEMBOURG) S.A. | Corporate Director | 2020-04-01 | 2022-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transocean Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-17 | CH01 | officers | Change person director company with change date | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.