Ltd Facts The UK company register, as filed

Register entry · No. 12224677

APERGY RODS UK LIMITED

Active Private Limited Company Incorporated 24 Sep 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 30 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WSM ADVISORS, CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, WIMBLEDON, UNITED KINGDOM, SW19 7JY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APERGY RODS UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published £20,000 — £0 0
30 Dec 2024 — £-597,000 — £-20,000 0
30 Dec 2023 — £-2,000 — £577,000 0
30 Dec 2022 * — £-16,000 — £209,000 0
30 Dec 2021 not published not published — £-403,000 0
30 Dec 2020 (15 months) not published not published — £-365,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
John Ferguson Director Director 23 Oct 2024 — December 1981 British · United Kingdom
BURNESS PAULL LLP Corporate secretary 11 Dec 2024 — —
Martin Graham Marsh Director Director 10 Nov 2025 — April 1977 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Schlumberger Limited company · Slb · Texas Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APERGY RODS UK LIMITED still trading?

The register shows APERGY RODS UK LIMITED as active.

What does APERGY RODS UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was APERGY RODS UK LIMITED set up?

It was incorporated on 24 September 2019.

When are APERGY RODS UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.

When is APERGY RODS UK LIMITED's next confirmation statement due?

By 7 October 2027.

Who runs APERGY RODS UK LIMITED?

APERGY RODS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House