CIRCLE OFFSHORE LIMITED
Get an alert when CIRCLE OFFSHORE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£29m
-1.5% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£456k
-473.8% lowest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£348,000 | £122,000 | -£456,000 | -473.8% | |
| Profit before tax | -£348,000 | £122,000 | -£456,000 | -473.8% | |
| Net profit | -£348,000 | £122,000 | -£456,000 | -473.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £29,315,000 | £29,437,000 | — | — | |
| Net assets | £29,315,000 | £29,437,000 | £28,981,000 | -1.5% | |
| Equity | £29,315,000 | £29,437,000 | £28,981,000 | -1.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — 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 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -1.2% | 0.4% | — | |
| Gearing (liabilities / total assets) | 1.1% | 1.1% | 1.1% | |
| Current ratio | — | — | 7.77x |
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 2 times since incorporation
- CIRCLE OFFSHORE LIMITED 2003-03-25 → present
- CIRCLE TECHNICAL SERVICES LIMITED 1999-07-13 → 2003-03-25
- MOUNTWEST 230 LIMITED 1999-04-06 → 1999-07-13
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is reliant on Group Support, and therefore the ultimate parent company, Proserv Investments Limited, via a letter of support, has confirmed that if required it will provide financial resources to enable the Company to meet its liabilities as they fall due until 30 June 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LARSSEN, Davis Marc | Secretary | 2011-11-14 | — | — |
| BLACKWOOD PARTNERS LLP | Corporate Secretary | 2011-11-14 | — | — |
| LARSSEN, Davis Marc | Director | 2010-04-26 | Oct 1971 | British |
| SWAN, Ben Christopher | Director | 2025-01-15 | Feb 1986 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, Caroline Anne | Secretary | 1999-07-02 | 2006-12-12 |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2006-12-12 | 2009-01-08 |
| STRONACHS | Corporate Nominee Secretary | 1999-04-06 | 1999-07-02 |
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2009-01-08 | 2011-11-14 |
| ANGELTVEIT, Bjorn | Director | 2006-12-12 | 2009-01-12 |
| ASHTON, Harold Scholes | Director | 1999-07-23 | 2009-01-12 |
| BRODAHL, Erik | Director | 2006-12-12 | 2010-04-27 |
| COX, Stephen Robert | Director | 2016-09-12 | 2019-06-28 |
| DENT, David William | Director | 1999-07-02 | 2010-05-30 |
| FRASER, Mark William | Director | 2022-06-30 | 2025-01-15 |
| GJERDE, Orjan | Director | 2006-12-12 | 2010-05-20 |
| HORSLEY, Erich Allen | Director | 2010-04-26 | 2014-12-09 |
| LAMONT, David Turch | Director | 2011-09-12 | 2018-05-14 |
| MONTGOMERY, Stuart George | Director | 2003-12-18 | 2006-07-27 |
| RENNIE, David Alan | Nominee Director | 1999-04-06 | 1999-06-24 |
| SAIER, Ruben | Director | 2010-04-26 | 2011-09-12 |
| SEM-HENRIKSEN, Arve | Director | 2006-12-12 | 2009-01-12 |
| SUTHERLAND, James David | Director | 2003-12-18 | 2010-02-02 |
| WILSON, Charles Alexander | Director | 2006-11-23 | 2007-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proserv Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-29 | AA | accounts | Accounts with accounts type full | |
| 2020-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type small | |
| 2019-07-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.