Company Profile
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SmallSociety Of Petroleum Engineers Europe Limited
02778741•Private Limited With Share Capital
1 The Sanctuary, Westminster, London, SW1P3JT
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Incorporated
06/01/1993
Company Age
33 years
Directors
5
Employees
7
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Society Of Petroleum Engineers Europe Limited (02778741) is a private limited with share capital incorporated on 06/01/1993 (33 years old) and registered in london, SW1P3JT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Society of petroleum engineers europe limited is a company based out of first floor, threeways house 40/44 clipstone street, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 06/01/1993
SW1P3JT
7 employees
Financial Overview
Total Assets
£5.58M
Liabilities
£1.05M
Net Assets
£4.53M
Turnover
£3.98M
Cash
£1.66M
Key Metrics
7
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Miscellaneous
Category:Miscellaneous
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Memorandum Articles
Category:Incorporation
Date:27-09-2011
Resolution
Category:Resolution
Date:27-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date25/10/2025
Latest Accounts31/03/2025
Trading Addresses
America House, 2 America Square, London, EC3N2LU
1 The Sanctuary, London, SW1P3JTRegistered
Related Companies
2
Contact
1 The Sanctuary, Westminster, London, SW1P3JT