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ACHATER OFFSHORE LIMITED

Company summary

Company number: 05870068
Status: ACTIVE
Incorporated / age: 7 July 200620 years
Registered office: Nags Head Farm, Hoff, Appleby-In-Westmorland, Cumbria, CA16 6TD
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nags Head Farm, Hoff, Appleby-In-Westmorland, Cumbria, CA16 6TD
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENWRIGHT, David Douglas Ernest ACTIVE	Secretary	01 Dec 2007				Cunnoqugie House, Ladybank, Cupar, KY15 7RU, Scotland
CHALMERS, Alexandra Mary ACTIVE	Director	07 Jul 2006		United Kingdom	September 1961	Nags Head Farm, Hoff, Appleby In Westmorland, Cumbria, CA16 6TD
CHALMERS, Douglas Alexander ACTIVE	Director	07 Jul 2006		United Kingdom	November 1958	Nag's Head Farm, Hoff, Appleby In Westmorland, Cumbria, CA16 6TD
DOUGLAS, Sylvia Margaret ACTIVE	Director	01 Dec 2007		United Kingdom	June 1946	Cunnoqugie House, Ladybank, Cupar, KY15 7RU, Scotland
KENWRIGHT, David Douglas Ernest ACTIVE	Director	01 Dec 2007		Scotland	December 1947	Cunnoqugie House, Ladybank, Cupar, KY15 7RU, Scotland
CHALMERS, Alexandra Mary RESIGNED	Secretary	07 Jul 2006	01 Dec 2007			Nags Head Farm, Hoff, Appleby In Westmorland, Cumbria, CA16 6TD
ACS SECRETARIES LIMITED RESIGNED	Secretary	07 Jul 2006	07 Jul 2006			19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
GROENEVELD, Andre Ralf RESIGNED	Director	31 Mar 2017	27 Feb 2019	Germany	July 1978	Am Nesseufer 24, Leer, 26789, Germany
ACS NOMINEES LIMITED RESIGNED	Director	07 Jul 2006	07 Jul 2006			19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX

CHALMERS, Alexandra Mary ACTIVE
Role: Director
Appointed on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Nags Head Farm, Hoff, Appleby In Westmorland, Cumbria, CA16 6TD

CHALMERS, Douglas Alexander ACTIVE
Role: Director
Appointed on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Nag's Head Farm, Hoff, Appleby In Westmorland, Cumbria, CA16 6TD

DOUGLAS, Sylvia Margaret ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Cunnoqugie House, Ladybank, Cupar, KY15 7RU, Scotland

CHALMERS, Alexandra Mary RESIGNED
Role: Secretary
Appointed on: 07 Jul 2006
Resigned on: 01 Dec 2007
Address: Nags Head Farm, Hoff, Appleby In Westmorland, Cumbria, CA16 6TD

ACS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2006
Resigned on: 07 Jul 2006
Address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX

GROENEVELD, Andre Ralf RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 27 Feb 2019
Country of Residence: Germany
Date of birth: July 1978
Address: Am Nesseufer 24, Leer, 26789, Germany

ACS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 07 Jul 2006
Address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX