Ithaca Ma Limited

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Large Enterprise

Ithaca Ma Limited

03947050•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
02077663636

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Incorporated

09/03/2000

Company Age

26 years

Directors

8

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ithaca Ma Limited (03947050) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in leeds, LS15AB. The company operates under SIC code 06100 and is classified as Large Enterprise.

Marubeni oil & gas (u.k.) limited is a company based out of 1st floor burdett house 15-16 buckingham street, london, united kingdom.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 09/03/2000
LS15AB

Financial Overview

Total Assets

£739.64M

Liabilities

£671.30M

Net Assets

£68.34M

Turnover

£325.74M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
G
gilad myerson
director
I
iain clifford scobbie lewis
director
Y
yaniv friedman
director
L
luciano maria vasques
director
J
julie mcateer
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2024
Legacy
Category:Capital
Date:05-09-2024
Legacy
Category:Insolvency
Date:05-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2022
Legacy
Category:Capital
Date:02-02-2022
Legacy
Category:Insolvency
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Resolution
Category:Resolution
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Legacy
Category:Capital
Date:27-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2018
Legacy
Category:Insolvency
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Resolution
Category:Resolution
Date:13-01-2016
Resolution
Category:Resolution
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:27-07-2012
Resolution
Category:Resolution
Date:27-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered

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Contact

02077663636
1 Park Row, Leeds, LS15AB