Apache North Sea Limited

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apache north sea limited
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Large Enterprise

Apache North Sea Limited

04614761•Private Limited With Share Capital

27-28 Eastcastle Street, London, W1W8DH
WebsiteEmail448000009534

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Incorporated

11/12/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

06100

Risk

low risk

Company Overview

Registration, classification & business activity

Apache North Sea Limited (04614761) is a private limited with share capital incorporated on 11/12/2002 (23 years old) and registered in london, W1W8DH. The company operates under SIC code 06100 and is classified as Large Enterprise.

Apache north sea limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 11/12/2002
W1W8DH

Financial Overview

Total Assets

£1.33B

Liabilities

£1.41B

Net Assets

£-81.23M

Turnover

£299.24M

Cash

£21.8K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
ben casey rodgers
director
R
robert patrick rayphole
director
S
stuart john taylor
director
G
gregory austin mcdaniel
director
D
donald archie martin
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Legacy
Category:Capital
Date:08-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2023
Legacy
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Capital
Date:27-10-2007
Legacy
Category:Capital
Date:27-10-2007
Legacy
Category:Capital
Date:27-10-2007

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months1
60 Months21

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

Apache North Sea, Caledonia House, Prime Four Business Park, Aberdeen, Aberdeenshire, AB158PU
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

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Contact

448000009534
firstname.lastname@apachecorp.comhuman.resources@apachecorp.com
apachecorp.com
27-28 Eastcastle Street, London, W1W8DH