Company Information for

ATLANTIC PETROLEUM NORTH SEA LIMITED

5 STRATFORD PLACE, LONDON, W1C 1AX,

Company Registration Number

06459546

Private Limited Company

Active

About Atlantic Petroleum North Sea Ltd

ATLANTIC PETROLEUM NORTH SEA LIMITED was founded on 2007-12-21 and has its registered office in London. The organisation's status is listed as "Active". Atlantic Petroleum North Sea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ATLANTIC PETROLEUM NORTH SEA LIMITED
Legal Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
Other companies in W1J
Previous Names
VOLANTIS EXPLORATION LIMITED
11/06/2014
ATLANTIC PETROLEUM UK NORTH SEA LIMITED
07/06/2012
VOLANTIS EXPLORATION LIMITED
25/05/2012

Filing Information

Company Number06459546
Date formed2007-12-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 11:17:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cosec Services Limited Company Secretary 2011-06-14
Graeme Fawcett Director DIRECTOR 2017-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ben Arabo Director 2011-06-14 2017-11-30
Jan Edin Evensen Director 2011-06-14 2016-05-06
Richard Frederick Paynter Hardman Director 2011-06-14 2016-05-06
Wayne John Kirk Director 2012-01-01 2016-05-06
Nigel Ralph Thorpe Director 2007-12-21 2016-05-06
Alex Graham Strong Company Secretary 2007-12-21 2011-06-14
David Marsden Director 2007-12-21 2011-06-14
Andrew John Mortimer Director 2007-12-21 2011-06-14
Alex Graham Strong Director 2007-12-21 2011-06-14

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Cosec Services Limited IMAGINI EUROPE LIMITEDCompany Secretary 2018-04-10 CURRENT 2005-09-15 Active
Cosec Services Limited DATAPHARM LIMITEDCompany Secretary 2018-03-26 CURRENT 2018-03-26 Active
Cosec Services Limited HARLEY STREET CLINICS WORLDWIDE PLCCompany Secretary 2018-01-31 CURRENT 2016-06-23 Liquidation
Cosec Services Limited HYPERCOIN LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-10-24 Active
Cosec Services Limited VALOUR DATA LIMITEDCompany Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
Cosec Services Limited GONDOLA SKATE U.K. LIMITEDCompany Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
Cosec Services Limited VALOUR PROPERTY MANAGEMENT LIMITEDCompany Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
Cosec Services Limited VOLOMI LIMITEDCompany Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
Cosec Services Limited VALOUR CORPORATE FINANCE LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
Cosec Services Limited VOLOPA HOLDINGS LIMITEDCompany Secretary 2017-07-19 CURRENT 2017-07-19 Active
Cosec Services Limited HEALTHY LIFESTYLE LIMITEDCompany Secretary 2017-02-01 CURRENT 2017-02-01 Active
Cosec Services Limited 15 QAG PROPERTIES LIMITEDCompany Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-01-16
Cosec Services Limited THE CAVALRY GROUP LTDCompany Secretary 2016-10-03 CURRENT 2016-04-20 Active
Cosec Services Limited ARKADE LIMITEDCompany Secretary 2016-09-28 CURRENT 2004-09-16 Active
Cosec Services Limited EFFECTIVE ADVISORS LIMITEDCompany Secretary 2016-07-18 CURRENT 2016-04-08 Active
Cosec Services Limited VOLOPA BULLION LIMITEDCompany Secretary 2016-06-30 CURRENT 2016-06-30 Active
Cosec Services Limited LONDON PRIME DEVELOPMENTS LTDCompany Secretary 2016-06-14 CURRENT 2013-11-20 Active - Proposal to Strike off
Cosec Services Limited VOLOPAY LIMITEDCompany Secretary 2016-03-18 CURRENT 2014-07-15 Active - Proposal to Strike off
Cosec Services Limited VOLOPA GROUP LIMITEDCompany Secretary 2016-03-01 CURRENT 2016-03-01 Active
Cosec Services Limited VOLOPA LTDCompany Secretary 2016-02-25 CURRENT 2014-01-31 Dissolved 2017-02-28
Cosec Services Limited ABM DATACOMMS (UK) LIMITEDCompany Secretary 2016-02-17 CURRENT 1995-03-03 Active - Proposal to Strike off
Cosec Services Limited XPRIME MARKETS LIMITEDCompany Secretary 2016-01-20 CURRENT 2010-09-02 Active
Cosec Services Limited VOLOPA LIFESTYLE LIMITEDCompany Secretary 2016-01-08 CURRENT 2010-06-23 Active - Proposal to Strike off
Cosec Services Limited VOLOPA FINANCIAL SERVICES LIMITEDCompany Secretary 2016-01-05 CURRENT 2016-01-05 Active
Cosec Services Limited VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITEDCompany Secretary 2015-09-15 CURRENT 2011-05-12 Active
Cosec Services Limited CENTRAL CLEARING CORPORATION LIMITEDCompany Secretary 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-05-30
Cosec Services Limited NEW END DEVELOPMENTS LIMITEDCompany Secretary 2015-06-23 CURRENT 2015-06-23 Active
Cosec Services Limited QUANTUM MINERAL TRADING LIMITEDCompany Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
Cosec Services Limited QUANTUM GOLD TRADING LIMITEDCompany Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
Cosec Services Limited QUANTUM DIAMOND TRADING LIMITEDCompany Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
Cosec Services Limited QUANTUM PLATINUM TRADING LIMITEDCompany Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-12-20
Cosec Services Limited QUANTUM FINANCIAL HOLDINGS LIMITEDCompany Secretary 2015-06-03 CURRENT 2015-06-03 Active
Cosec Services Limited ELEVEN OAKS LIMITEDCompany Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
Cosec Services Limited OGC MANAGEMENT LIMITEDCompany Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-01-24
Cosec Services Limited SPI-TECH LIMITEDCompany Secretary 2013-12-04 CURRENT 2009-06-18 Dissolved 2017-04-30
Cosec Services Limited 88 DISTRIBUTION LIMITEDCompany Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-02-24
Cosec Services Limited CODIRECTOR SERVICES LIMITEDCompany Secretary 2013-01-28 CURRENT 2013-01-28 Active
Cosec Services Limited AGB NIELSEN MEDIA RESEARCH LTD.Company Secretary 2012-12-06 CURRENT 2000-05-16 Dissolved 2014-09-23
Cosec Services Limited OP CLEAN TECHNOLOGY LIMITEDCompany Secretary 2012-08-21 CURRENT 2012-08-21 Dissolved 2017-05-30
Cosec Services Limited ACNIELSEN (UK) PENSION PLAN TRUST LIMITEDCompany Secretary 2012-05-31 CURRENT 1997-02-18 Active
Cosec Services Limited OFFICE PRIVEE ADVISORS LIMITEDCompany Secretary 2012-02-20 CURRENT 2012-02-20 Dissolved 2016-05-24
Cosec Services Limited VALKYRIE TECHNICAL SURVEILLANCE LIMITEDCompany Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
Cosec Services Limited OFFICE PRIVEE SERVICES LIMITEDCompany Secretary 2012-02-09 CURRENT 2012-02-09 Dissolved 2016-05-24
Cosec Services Limited PRIVEE PUBLISHING LIMITEDCompany Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved 2016-10-04
Cosec Services Limited OFFICE PRIVEE LIMITEDCompany Secretary 2012-01-20 CURRENT 2010-12-13 Dissolved 2016-12-06
Cosec Services Limited VALOUR HOLDINGS LIMITEDCompany Secretary 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
Cosec Services Limited VALKYRIE (GB) LIMITEDCompany Secretary 2011-08-16 CURRENT 2010-04-20 Active
Cosec Services Limited RGS ENTERTAINMENT UK LIMITEDCompany Secretary 2011-04-01 CURRENT 2010-04-12 Dissolved 2015-05-24
Cosec Services Limited CHD EXPERT UK LIMITEDCompany Secretary 2009-08-14 CURRENT 2009-08-14 Active - Proposal to Strike off
Cosec Services Limited NETRATINGS UK LIMITEDCompany Secretary 2008-09-23 CURRENT 2005-09-14 Active - Proposal to Strike off
Cosec Services Limited BOOK DATA LIMITEDCompany Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-10-14
Cosec Services Limited LEX NETWORK LIMITEDCompany Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
Cosec Services Limited ATLANTIC PETROLEUM UK LIMITEDCompany Secretary 2003-07-02 CURRENT 2002-03-15 Active
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Cosec Services Limited AC NIELSEN HOLDINGS UK LIMITEDCompany Secretary 2002-03-04 CURRENT 1999-10-22 Active - Proposal to Strike off
Cosec Services Limited A.C. NIELSEN COMPANY LIMITEDCompany Secretary 2002-03-04 CURRENT 1996-10-09 Active
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Related Directorships for Graeme Fawcett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Fawcett ATLANTIC PETROLEUM UK LIMITEDDirector 2017-11-30 CURRENT 2002-03-15 Active