TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
Get an alert when TALISMAN UK (SOUTH EAST SUMATRA) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£7K
+42.9% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£667K
+11.8% vs 2023
Name history
Renamed 6 times since incorporation
- TALISMAN UK (SOUTH EAST SUMATRA) LIMITED 2005-12-19 → present
- PALADIN UK (SOUTH EAST SUMATRA) LIMITED 1998-08-18 → 2005-12-19
- NOVUS UK (SOUTH EAST SUMATRA) LIMITED 1995-06-30 → 1998-08-18
- ORYX U.K. (SOUTHEAST SUMATRA) LIMITED 1990-04-26 → 1995-06-30
- ORYX U.K. (SOUTH EAST SUMATRA) LIMITED 1990-03-07 → 1990-04-26
- BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED 1983-01-17 → 1990-03-07
- TRIAD OIL (U.K.) LIMITED 1974-11-28 → 1983-01-17
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £2,965 | £29,652 | |
| Profit before tax | £596,738 | £667,161 | |
| Net profit | £478,873 | £1,009,637 | |
| Cash | £5,189 | £7,413 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has total current assets of $16.5 million which mainly represents amounts due from related party with Paladin Resources Limited ("PRL") of $16.5 million. The expected settlement of this related party transaction is highly probable as PRL is an entity under common control of Repsol S.A. which has accessible highly liquid assets in order to repay the balance of receivables if demanded at the reporting date. PRL has the ability to repay and there is no history of default. As a result, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- TALISMAN UK (SOUTH EAST SUMATRA) LIMITED · parent
- Talisman Resources (North West Java) Limited 100%
- Fortuna Resources (Sunda) Limited 100%
Significant events
- “In December 2024, the Indonesian Supreme Court decided reconsideration and finalised the decision in February and March 2025 for fiscal years 2012, 2013, and 2014 amounting to $0.9 million and rejecting Indonesian Tax Office position.”
- “In 2019, the company received favourable decision for fiscal year 2010 amounting $0.3 million from Tax Court. In September 2021, the Indonesian Supreme Court decided reconsideration and finalised the decision in February 2025 for fiscal year 2010 and rejecting Indonesia Tax Office position. Subsequently, the company has received cash payment from Indonesian Tax Office.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATIENZAR, Jose Luis Tornero | Director | 2026-03-02 | Nov 1966 | Spanish |
| RIGARDO, Ferdinando | Director | 2024-07-29 | Feb 1965 | Italian |
| VALDERRAMA, German Dario Castro | Director | 2024-07-29 | Mar 1966 | Spanish |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTOCK, John Thomas | Secretary | 1993-02-04 | 1995-05-18 |
| CRAW, Jacquelynn Forsyth | Secretary | 2005-12-06 | 2009-12-22 |
| GOODWIN, Keith John | Secretary | 1995-08-03 | 1998-07-27 |
| HORNABROOK, James Trevor | Secretary | 1995-05-18 | 1995-08-03 |
| KNOX, Heather Elizabeth | Secretary | — | 1992-02-06 |
| LOWSON, Gillian | Secretary | 2009-12-22 | 2013-06-17 |
| POWELL, Sally Caroline | Secretary | 1998-07-27 | 2005-12-06 |
| ROLLESTONE, Judith Ann Elizabeth | Secretary | 1992-02-06 | 1993-01-22 |
| APPLETON, Guy Robert Maurice | Director | 2010-12-31 | 2013-05-22 |
| BARRIOS, Miguel Armando Hernandez | Director | 2020-06-30 | 2023-09-01 |
| BOX, Jerry Wayne | Director | — | 1995-05-18 |
| BUCKEE, James William | Director | 2005-12-06 | 2007-09-30 |
| CRAW, Jacquelynn Forsyth | Director | 2005-12-06 | 2006-10-31 |
| DAVISON, Paul | Director | 1998-07-27 | 2005-12-06 |
| DOLAN, Philip David | Director | 2007-10-01 | 2013-04-30 |
| FOUCART, Nicolas Guy | Director | 2022-09-15 | 2023-03-01 |
| FRANKLIN, Roy Alexander | Director | 1998-07-27 | 2005-12-06 |
| GARCIA SANCHEZ, Luis Antonio | Director | 2016-06-30 | 2017-10-01 |
| GAY-GER, Pablo Luis | Director | 2023-09-01 | 2026-03-02 |
| GOODWIN, Keith John | Director | 1995-08-03 | 1998-07-27 |
| HOPE, Peter Mark | Director | 2006-10-31 | 2010-12-31 |
| HORNABROOK, James Trevor | Director | 1995-05-18 | 1998-07-27 |
| KEISER, Robert Lee | Director | 1993-08-02 | 1995-05-18 |
| KEISER, Robert Lee | Director | — | 1991-11-05 |
| MACHRAY, Patrick John | Director | 2006-10-31 | 2010-12-31 |
| MCDOWELL, Cuthbert John | Director | 1998-07-27 | 2005-12-06 |
| MITHEN, David Patrick | Director | 2005-12-06 | 2006-10-31 |
| MOLESKY, Brent Alexander | Director | 2013-05-22 | 2016-06-30 |
| MYERS, Lionel Roger | Director | 2006-10-31 | 2010-12-31 |
| NAVAS, Luis Alberto Polo | Director | 2023-03-01 | 2024-07-29 |
| PEDROSA ROMERO, Luis | Director | 2017-11-01 | 2017-11-01 |
| PEDROSA ROMERO, Luis | Director | 2017-10-01 | 2021-01-31 |
| ROBERTS, James Edward | Director | — | 1993-01-05 |
| SERRATE, Juan Pablo Stelzer | Director | 2021-02-01 | 2024-07-29 |
| SHEPPARD, Mary Jacqueline | Director | 2005-12-06 | 2008-09-01 |
| SKINNER, Donna May | Director | 2013-05-22 | 2016-06-30 |
| STOKES, William Pickett | Director | 1991-11-05 | 1995-05-18 |
| VAN DER GAAG, Aernout | Director | 2010-12-31 | 2012-08-09 |
| VEGA, Jose Luis Munoz | Director | 2016-06-30 | 2022-09-15 |
| VINGOE, Philip Arthur, Dr | Director | 1995-05-18 | 1995-08-03 |
| WALKER, Nicholas John Robert | Director | 2005-12-06 | 2006-10-31 |
| WARWICK, Paul Cyril | Director | 2013-05-22 | 2015-09-30 |
| WHYTE, Douglas | Director | 2016-06-30 | 2020-06-30 |
| WHYTE, Douglas | Director | 2010-12-31 | 2013-05-22 |
| WILLIAMS, Robert Charles, Dr | Director | 1995-05-18 | 1998-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paladin Resources Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM02 | officers | Termination secretary company | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+42.9%
£5,189 £7,413
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+900.1%
£2,965 £29,652
-
Profit before tax
+11.8%
£596,738 £667,161
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers