Atlantic Petroleum North Sea Limited

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Atlantic Petroleum North Sea Limited

06459546•Private Limited With Share Capital

5 Stratford Place, London, W1C1AX
Website

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Incorporated

21/12/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

06100

Risk

low risk

Company Overview

Registration, classification & business activity

Atlantic Petroleum North Sea Limited (06459546) is a private limited with share capital incorporated on 21/12/2007 (18 years old) and registered in london, W1C1AX. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 21/12/2007
W1C1AX

Financial Overview

Total Assets

£2.34M

Liabilities

£50.07M

Net Assets

£-47.73M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
mark thorleifsson hojgaard
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2012
Change Of Name Notice
Category:Change Of Name
Date:07-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2012
Change Of Name Notice
Category:Change Of Name
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Miscellaneous
Category:Miscellaneous
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Move Registers To Sail Company
Category:Address
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Sail Address Company
Category:Address
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Annual Return
Date:07-01-2009
Incorporation Company
Category:Incorporation
Date:21-12-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/11/2025
Latest Accounts31/12/2024

Trading Addresses

5 Stratford Place, London, W1C1AXRegistered

Related Companies

1
atlantic petroleum uk limited
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Contact

petroleum.fo
5 Stratford Place, London, W1C1AX