OFFSHORE WIND CONSULTANTS LIMITED

07861245
Active London

Management consultancy activities other than financial management

79 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
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OFFSHORE WIND CONSULTANTS LIMITED

07861245

Management consultancy activities other than financial management

Founded 25 Nov 2011 Active London, England 79 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £708K £709K 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OFFSHORE WIND CONSULTANTS LIMITED (07861245), an active environment, agriculture and waste company based in London, England. Incorporated 25 Nov 2011. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£866.25k

Increased by £468.04k (+118%)

Net Assets

£707.59k

Decreased by £709.04k (-50%)

Total Liabilities

£9.15M

Increased by £2.20M (+32%)

Turnover

£13.45M

Decreased by £2.74M (-17%)

Employees

79

Increased by 5 (+7%)

Debt Ratio

93%

Increased by 10 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William Edward CleverlyDirectorBritishUnited Kingdom402 Aug 2017Active

Shareholders

Shareholders (1)

Abl Group Asa
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Abl Group Asa

Norway

Active
Notified 19 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aqualis Asa

Unknown

Active
Notified 19 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William Edward Cleverly

Ceased 26 Nov 2020

Ceased

Ian Dennis Bonnon

Ceased 1 Jul 2019

Ceased

Michiel Olaf Hotze

Ceased 1 Dec 2017

Ceased

Group Structure

Group Structure

OFFSHORE WIND CONSULTANTS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Persons With Significant ControlChange to Abl Group Asa as a person with significant control on 16 Jun 2026
12 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
25 Nov 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025OfficersChange to director Dr Rajapillai Veluppillai Ahilan on 9 Jun 2025
18 Jun 2026 Persons With Significant Control

Change to Abl Group Asa as a person with significant control on 16 Jun 2026

12 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

25 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Officers

Change to director Dr Rajapillai Veluppillai Ahilan on 9 Jun 2025

Recent Activity

Latest Activity

Change to Abl Group Asa as a person with significant control on 16 Jun 2026

1 weeks ago on 18 Jun 2026

Confirmation statement made on 12 Jan 2026 with updates

5 months ago on 12 Jan 2026

Confirmation statement made on 25 Nov 2025 with no updates

7 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Change to director Dr Rajapillai Veluppillai Ahilan on 9 Jun 2025

10 months ago on 6 Aug 2025