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Ashtead Technology Holdings PLC

Ashtead Technology is a leading international subsea equipment rental and solutions provider for the global offshore energy sector. The company’s own description of itself, taken from its website.

Active 5 years old · 3,781st oldest of 4,506 · incorporated in the 2020s

Company number13424040
StatusActive
Incorporated27/05/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800LHEWVY66RPGR58
Charges outstanding2

Registered office

C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD

GLEIF records a different headquarters address: ASHTEAD HOUSE, DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

Website www.ashtead-technology.com

News and announcements on their own site

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 63 documents on its Companies House record. The most recent accounts were filed on 18/04/2026. Its last confirmation statement or annual return was filed on 02/01/2026.

Filings: officer changes16
Filings: charges10
Filings: share capital9
Filings: accounts6
Filings: confirmation statements6
Filings: resolutions4

The most recent filings

Share capital change 14/08/2026
Group accounts 18/04/2026
Confirmation statement 02/01/2026
Registered office changed 31/07/2025
Secretary appointed 30/07/2025
Secretary resigned 30/07/2025
Resolution filed 05/06/2025
Group accounts 24/04/2025
Share capital change 17/04/2025
Confirmation statement 21/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 5 who have resigned.

AMBA SECRETARIES LIMITED Corporate secretaryappointed 30/07/2025
Jean Paul Cahuzac Directorappointed 20/03/2024
Anthony Richard Charles Durrant Directorappointed 23/11/2021
Kristin Færøvik Directorappointed 18/01/2025
Thomas Hamborg-Thomsen Directorappointed 23/11/2021
Allan William Pirie Directorappointed 04/11/2021
William Mervyn Frew Carey Shannon Directorappointed 23/11/2021
Ingrid Stewart Directorappointed 04/11/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Outstanding, created 08/10/2024
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Fully satisfied, created 05/04/2023
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Outstanding, created 05/04/2023
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Fully satisfied, created 23/11/2021
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Fully satisfied, created 23/11/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W2 6BD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,781st oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)