Active
Company Information for SERICA HOLDINGS UK LIMITED
4th Floor 72 Welbeck Street, 72 WELBECK STREET, London, W1G 0AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SERICA HOLDINGS UK LIMITED | ||
Legal Registered Office | ||
4th Floor 72 Welbeck Street 72 WELBECK STREET London W1G 0AY Other companies in W1U | ||
Previous Names | ||
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Company Number | 01814572 | |
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Company ID Number | 01814572 | |
Date formed | 1984-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-08-31 | |
Return next due | 2025-09-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 09:13:58 |
Companies House |
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Officer | Role | Date Appointed |
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AMANDA MACFARLANE BATEMAN |
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CLARA ELAINE ALTOBELL |
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ANTONY CRAVEN WALKER |
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DANIEL CHARLES FEWKES |
Officer | Role | Date Appointed | Date Resigned |
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JANETTE LESLEY DAVIES |
Company Secretary | ||
MITCHELL ROBERT FLEGG |
Director | ||
CHRISTOPHER JAMES HEARNE |
Director | ||
PAUL WILLIAM ELLIS |
Director | ||
CHRISTOPHER JAMES HEARNE |
Company Secretary | ||
ANTONY CRAVEN WALKER |
Director | ||
JONATHAN BUCKLEY WOOD |
Company Secretary | ||
JONATHAN BUCKLEY WOOD |
Director | ||
CHRISTINE ELIZABETH WALKER |
Company Secretary | ||
CHRISTINE ELIZABETH WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERICA ENERGY (UK) LIMITED | Director | 2015-05-26 | CURRENT | 2000-09-13 | Active | |
SERICA ENERGY PLC | Director | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
FIRSTEARL MARINE AND AVIATION LIMITED | Director | 1997-06-17 | CURRENT | 1997-05-30 | Dissolved 2017-07-25 | |
SERICA ENERGY (UK) LIMITED | Director | 2015-05-26 | CURRENT | 2000-09-13 | Active | |
SERICA UK EXPLORATION LIMITED | Director | 2015-05-13 | CURRENT | 2012-11-26 | Active | |
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED | Director | 2015-05-13 | CURRENT | 1995-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES | ||
Change of details for Serica Energy Plc as a person with significant control on 2024-07-08 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LATIN | ||
DIRECTOR APPOINTED MR MICHAEL PAUL KILLEEN | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX | ||
APPOINTMENT TERMINATED, DIRECTOR MITCHELL ROBERT FLEGG | ||
DIRECTOR APPOINTED MR DAVID MICHAEL LATIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART BELL | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS DAVID COPELAND | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018145720004 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM 52 George Street London W1U 7EA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Amanda Macfarlane Bateman on 2018-07-27 | |
AP04 | Appointment of Amba Secretaries Limited as company secretary on 2018-07-27 | |
AP01 | DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CRAVEN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 731199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Antony Craven Walker on 2016-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 731199 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Amanda Macfarlane Bateman as company secretary on 2015-07-01 | |
TM02 | Termination of appointment of Janette Lesley Davies on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL FLEGG | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES | |
AP01 | DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL | |
AP01 | DIRECTOR APPOINTED MR ANTONY CRAVEN WALKER | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 731199 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEARNE / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE LESLEY DAVIES / 20/12/2009 | |
AR01 | 31/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 87-89 BAKER STREET LONDON W1U 6RJ | |
RES13 | CHAPT 2 PART 13 2006 CA QUOTED 13/11/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 31/08/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS JANETTE LESLEY DAVIES LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEARNE / 01/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HEARNE | |
288a | SECRETARY APPOINTED JANETTE LESLEY DAVIES | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 52 BEDFORD ROW LONDON WC1R 4LR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE FINANCE DOCUMENTS 15/11/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FIRSTEARL LIMITED CERTIFICATE ISSUED ON 11/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/10/06--------- £ SI 148699@1=148699 £ IC 582500/731199 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 600000/750000 30/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 24/04/06 | |
ELRES | S366A DISP HOLDING AGM 24/04/06 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 8F GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/05 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | PURCHASE WITH SEC 320(1 20/03/00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 SERICA HOLDINGS UK LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SERICA HOLDINGS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |