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Company Information for

BJ SERVICES COMPANY AFRICA LIMITED

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GQ,
Company Registration Number
SC138345
Private Limited Company
Active

Company Overview

About Bj Services Company Africa Ltd
BJ SERVICES COMPANY AFRICA LIMITED was founded on 1992-05-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bj Services Company Africa Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BJ SERVICES COMPANY AFRICA LIMITED
 
Legal Registered Office
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE
DYCE
ABERDEEN
AB21 0GQ
Other companies in AB12
 
Filing Information
Company Number SC138345
Company ID Number SC138345
Date formed 1992-05-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BJ SERVICES COMPANY AFRICA LIMITED
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Company Officers of BJ SERVICES COMPANY AFRICA LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE AMANDA DUNLOP
Company Secretary 2016-08-11
BLAIR ALEXANDER MCLEISH
Director 2018-06-12
OLUWOLE ONABOLU
Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALLAN RASMUSON
Director 2014-04-11 2018-06-12
JOHN DOMINIC UPTON
Director 2016-04-26 2017-02-10
JENNI THERESE KLASSEN
Company Secretary 2014-07-01 2016-08-11
CHRISTOPHER ASQUITH
Director 2010-04-29 2016-04-26
PAUL BRYAN STOKES
Company Secretary 2011-03-01 2014-07-01
OLUWOLE ONABOLU
Director 2012-07-17 2014-04-11
ELAINE DORIS MAYS
Director 2010-04-29 2012-07-17
BRUCE JOHN CAMPBELL
Director 2007-11-01 2011-12-09
KENNETH DUNCAN WATT
Director 2005-10-04 2011-12-09
PATRICIA FIDDES
Company Secretary 2008-09-01 2011-03-01
LINDSAY ROBERT LINK
Director 2004-09-02 2010-09-21
DAVID DEAN DUNLAP
Director 1997-05-27 2010-04-29
JEFFREY EDWARD SMITH
Director 2002-06-24 2010-04-29
JAMES WILLIAM STEWART
Director 1994-07-01 2010-04-29
NEIL ALEXANDER MCGREGOR
Company Secretary 2003-09-01 2008-09-01
GARY WAYNE BROILES
Director 2006-03-10 2007-10-31
NEIL RALPH GORDON
Director 2003-02-17 2006-03-10
SAMUEL MCILWRAITH MORRISON
Director 1999-03-04 2006-03-10
TAYLOR MARSHALL WHICHARD III
Director 1997-10-21 2006-03-10
ALASDAIR IAN BUCHANAN
Director 1999-10-29 2005-10-04
AJIT LAXMAN
Company Secretary 2001-08-06 2003-09-01
MICHAEL MCSHANE
Director 1994-07-01 2002-06-22
RONALD YEATS BAIN
Company Secretary 1999-09-30 2001-08-06
RICHARD ALLEN NEEDOBA
Director 1996-10-07 1999-11-15
IAIN SHIELDS THOM
Company Secretary 1992-06-12 1999-09-30
SUNIL NARANG
Director 1996-08-15 1999-03-04
STANLEY JOHN LAWSON
Director 1994-12-15 1996-10-07
IAIN SHIELDS THOM
Director 1992-06-12 1996-10-07
RONALD DEREK SIMPSON
Director 1994-07-01 1996-07-04
FRANK THOMAS ALBERT
Director 1992-06-12 1994-12-15
SANDRA ELIZABETH MIDDLETON
Nominated Secretary 1992-05-19 1992-06-12
ALAN ROSS MCNIVEN
Nominated Director 1992-05-19 1992-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAIR ALEXANDER MCLEISH ZEROTH TECHNOLOGY LIMITED Director 2018-06-12 CURRENT 2000-03-15 Liquidation
BLAIR ALEXANDER MCLEISH BAKER ENERGY LIMITED Director 2018-06-12 CURRENT 2000-06-02 Liquidation
BLAIR ALEXANDER MCLEISH QUICK WELLS LTD. Director 2018-06-12 CURRENT 2006-02-16 Liquidation
BLAIR ALEXANDER MCLEISH JOA (NORTH SEA) LTD. Director 2018-06-12 CURRENT 2007-10-02 Liquidation
BLAIR ALEXANDER MCLEISH BH 03 LTD Director 2018-06-12 CURRENT 2003-03-19 Active
BLAIR ALEXANDER MCLEISH PRODUCTIONQUEST LIMITED Director 2018-06-12 CURRENT 2003-03-25 Active
BLAIR ALEXANDER MCLEISH BAKER HUGHES UK TREASURY SERVICES LIMITED Director 2018-06-12 CURRENT 2011-12-14 Active
BLAIR ALEXANDER MCLEISH BAKER HUGHES (BJ) LTD. Director 2018-06-12 CURRENT 1985-03-11 Active
BLAIR ALEXANDER MCLEISH BJ SERVICES COMPANY (UK) LIMITED Director 2018-06-12 CURRENT 1990-06-13 Liquidation
BLAIR ALEXANDER MCLEISH BJ SERVICES COMPANY MIDDLE EAST LIMITED Director 2018-06-12 CURRENT 1993-05-05 Active
BLAIR ALEXANDER MCLEISH BJ SERVICES COMPANY LIMITED Director 2018-06-12 CURRENT 1993-03-10 Active
BLAIR ALEXANDER MCLEISH GCA INTERNATIONAL LIMITED Director 2018-06-12 CURRENT 1966-10-20 Active
BLAIR ALEXANDER MCLEISH BAKER PETROLITE LIMITED Director 2018-06-12 CURRENT 1955-06-29 Active
BLAIR ALEXANDER MCLEISH BAKER HUGHES LIMITED Director 2012-04-20 CURRENT 1978-09-13 Active
OLUWOLE ONABOLU GAFFNEY, CLINE & ASSOCIATES LIMITED Director 2017-02-10 CURRENT 1973-07-13 Active
OLUWOLE ONABOLU ZEROTH TECHNOLOGY LIMITED Director 2017-02-10 CURRENT 2000-03-15 Liquidation
OLUWOLE ONABOLU BAKER ENERGY LIMITED Director 2017-02-10 CURRENT 2000-06-02 Liquidation
OLUWOLE ONABOLU JOA (NORTH SEA) LTD. Director 2017-02-10 CURRENT 2007-10-02 Liquidation
OLUWOLE ONABOLU BH 03 LTD Director 2017-02-10 CURRENT 2003-03-19 Active
OLUWOLE ONABOLU PRODUCTIONQUEST LIMITED Director 2017-02-10 CURRENT 2003-03-25 Active
OLUWOLE ONABOLU BAKER HUGHES UK TREASURY SERVICES LIMITED Director 2017-02-10 CURRENT 2011-12-14 Active
OLUWOLE ONABOLU BAKER HUGHES (BJ) LTD. Director 2017-02-10 CURRENT 1985-03-11 Active
OLUWOLE ONABOLU BJ SERVICES COMPANY (UK) LIMITED Director 2017-02-10 CURRENT 1990-06-13 Liquidation
OLUWOLE ONABOLU BJ SERVICES COMPANY MIDDLE EAST LIMITED Director 2017-02-10 CURRENT 1993-05-05 Active
OLUWOLE ONABOLU BJ SERVICES COMPANY LIMITED Director 2017-02-10 CURRENT 1993-03-10 Active
OLUWOLE ONABOLU CALEDYNE LIMITED Director 2017-02-10 CURRENT 2003-05-15 Liquidation
OLUWOLE ONABOLU GCA INTERNATIONAL LIMITED Director 2017-02-10 CURRENT 1966-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-29AP01DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18AP01DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN RASMUSON
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-07-24CH01Director's details changed for Mr Oluwole Onabolu on 2017-07-01
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 500100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED MR OLUWOLE ONABOLU
2017-02-16AP03Appointment of Lorraine Amanda Dunlop as company secretary on 2016-08-11
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC UPTON
2016-11-28AD02Register inspection address changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YB
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YB
2016-08-19TM02Termination of appointment of Jenni Therese Klassen on 2016-08-11
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 500100
2016-06-09AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
2016-06-09AP01DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 500100
2015-06-10AR0120/05/15 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28AP03Appointment of Mrs Jenni Therese Klassen as company secretary on 2014-07-01
2014-07-28TM02Termination of appointment of Paul Bryan Stokes on 2014-07-01
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 500100
2014-05-22AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
2014-05-19AP01DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
2014-03-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-05-20AR0120/05/13 FULL LIST
2012-08-13AP01DIRECTOR APPOINTED MR OLUWOLE ONABOLU
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
2012-05-21AR0120/05/12 FULL LIST
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-28RES01ADOPT ARTICLES 13/12/2011
2011-12-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-22RES01ALTER ARTICLES 12/12/2011
2011-12-22SH0112/12/11 STATEMENT OF CAPITAL GBP 500100.00
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WATT
2011-06-01AR0120/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 20/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 20/05/2011
2011-03-23AP03SECRETARY APPOINTED MR PAUL BRYAN STOKES
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA FIDDES
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY LINK
2010-10-15AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-10-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-02AR0120/05/10 FULL LIST
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLAP
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
2010-05-28AP01DIRECTOR APPOINTED ELAINE DORIS MAYS
2010-05-28AP01DIRECTOR APPOINTED CHRISTOPHER ASQUITH
2010-05-27AR0119/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUNCAN WATT / 01/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ROBERT LINK / 01/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN CAMPBELL / 01/05/2010
2009-07-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-01363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-10-23288aSECRETARY APPOINTED PATRICIA FIDDES
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY NEIL MCGREGOR
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-0588(2)AD 23/05/08 GBP SI 250000@1=250000 GBP IC 250000/500000
2008-05-29363sRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-10-05363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-08-08353LOCATION OF REGISTER OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-07363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-27244DELIVERY EXT'D 3 MTH 30/09/05
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BADENTOY AVENUE BADENTOY PARK INDUSTRIAL EST PORTLETHEN ABERDEEN AB1 4YB
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288bDIRECTOR RESIGNED
2005-11-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-10-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BJ SERVICES COMPANY AFRICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BJ SERVICES COMPANY AFRICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BJ SERVICES COMPANY AFRICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BJ SERVICES COMPANY AFRICA LIMITED

Intangible Assets
Patents
We have not found any records of BJ SERVICES COMPANY AFRICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BJ SERVICES COMPANY AFRICA LIMITED
Trademarks
We have not found any records of BJ SERVICES COMPANY AFRICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJ SERVICES COMPANY AFRICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BJ SERVICES COMPANY AFRICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BJ SERVICES COMPANY AFRICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJ SERVICES COMPANY AFRICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BJ SERVICES COMPANY AFRICA LIMITED any grants or awards.
Ownership
    • BJ SERVICES CO : Ultimate parent company : US
      • BJ PETROLEUM SERVICES LIMITED
      • BJ PETROLEUM SERVICES Ltd
      • BJ PROCESS & PIPELINE SERVICES LIMITED
      • BJ PROCESS & PIPELINE SERVICES Ltd
      • BJ SECIM (SERVICOS CIMENTO) de ANGOLA
      • BJ SECIM (SERVICOS-CIMENTO) de ANGOLA
      • BJ SERVICES Co AFRICA Ltd
      • BJ SERVICES COMPANY AFRICA LIMITED
      • BJ SERVICES Co Ltd
      • BJ SERVICES COMPANY LIMITED
      • BJ SERVICES Co MIDDLE EAST Ltd
      • BJ SERVICES COMPANY MIDDLE EAST LIMITED
      • BJ SERVICES INTERNATIONAL LIMITED
      • BJ SERVICES INTERNATIONAL LTD
      • PROFILE INTERNATIONAL LIMITED
      • PROFILE INTERNATIONAL Ltd
      • TITAN SUBSEA SERVICES LIMITED
      • TITAN SUBSEA SERVICES Ltd
      • BJ SERVICES (GB) LIMITED
      • BJ SERVICES (GB) Ltd
      • BJ SERVICES Co (UK) Ltd
      • BJ SERVICES COMPANY (UK) LIMITED
      • BJ PETROLEUM SERVICES (UK)
      • BJ PETROLEUM SERVICES LIMITED
      • BJ PETROLEUM SERVICES Ltd
      • BJ PROCESS & PIPELINE SERVICES LIMITED
      • BJ PROCESS & PIPELINE SERVICES Ltd
      • BJ SERVICES INTERNATIONAL LTD
      • BJ TUBULAR SERVICES LIMITED
      • BJ TUBULAR SERVICES Ltd
      • COLONY DRILLING Co Ltd
      • COLONY DRILLING COMPANY LIMITED
      • MCKENNA & SULLIVAN Ltd
      • MCKENNA AND SULLIVAN LIMITED
      • OSCA HOLDINGS UK LIMITED
      • OSCA HOLDINGS UK Ltd
      • OSCA HOLDINGS UK LIMITED
      • OSCA HOLDINGS UK Ltd
      • OSCA U.K. LIMITED
      • OSCA U.K. Ltd
      • OSCA U.K. LIMITED
      • OSCA U.K. Ltd
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