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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

1 item

Cash

£6K

-64.2% vs 2023

Net assets

-£24K

-165.5% vs 2023

Employees

Average over period

Profit before tax

-£60K

+3.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£65,475-£60,213
Profit before tax -£62,383-£59,984
Net profit -£62,383-£59,984
Cash £15,775£5,655
Total assets less current liabilities
Net assets £36,245-£23,738
Equity £36,245-£23,738
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 49.3%136.1%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is continuing to finalise the winding down of its operations with two areas anticipated to be complete by 2027: ... Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 40 resigned

Name Role Appointed Born Nationality
D'ABREO, Riordan Secretary 2020-07-01
ABU-KHALIL, Anzhelika Director 2022-04-06 Jul 1983 Italian
COLLINS, Andrew Director 2026-01-30 Mar 1967 British
DANIELE, Roberto Director 2022-10-13 Jul 1968 Italian
GIUSTO, Manfredi Director 2024-10-03 Feb 1965 Italian
HANAFIAH, Hardi Solilhin Director 2026-01-30 Apr 1967 Indonesian
KENNEDY, John Ellwood Director 2026-01-30 Mar 1977 British
PAGANO, Francesco Director 2022-03-24 Jun 1968 Italian
WU, Xinchao Director 2026-01-30 Aug 1966 American
Show 40 resigned officers
Name Role Appointed Resigned
DAL BELLO, Francesca Secretary 2009-11-17 2017-11-14
TREZZA, Mila Secretary 2017-11-14 2020-07-01
ADELA, Rini Rumintang Director 2024-06-10 2026-01-30
ALIYEV, Namig Director 2023-05-02 2026-01-30
BARTLETT, John Harold, Mr. Director 2009-11-17 2016-04-01
BLYTHE, James Stephen Director 2010-05-11 2014-12-01
BONALI, Leonardo Director 2012-10-12 2015-11-03
BRAME, John Murphy Director 2014-12-01 2018-04-30
BROWN, John Mcdowell Director 2009-11-17 2009-12-31
CASTIGLIONI, Fabio Director 2009-11-17 2010-07-14
CHACON, Oswaldo Director 2012-04-10 2014-09-30
CIARROCCHI, Luigi Director 2009-11-17 2012-10-12
DE MARCO, Claudio Director 2017-01-05 2017-06-14
DE-CARO, Luca Director 2013-12-02 2017-02-28
DENDY, Nicholas Keith Director 2015-06-16 2016-12-08
FERRARA, Gianluigi Director 2017-06-14 2022-03-24
GIRAUDI, Paolo Director 2015-11-03 2022-04-06
GIUSTO, Manfredi Director 2019-11-18 2020-08-06
HEMMENS, Philip Duncan Director 2020-08-06 2022-10-13
HEMMENS, Philip Duncan Director 2011-09-19 2016-05-17
HUGHES, John Charles Director 2009-11-17 2010-05-11
IBARRA-RODRIGUEZ, Irma Director 2021-04-13 2024-06-10
LIN, William Wei Lee Director 2009-11-18 2014-05-10
LYONS, Jan Clayton Director 2020-08-28 2026-01-30
MACRAE, Sandra Jean Director 2016-04-01 2020-08-28
MALCOLM, Lorna Taryn, Dr Director 2016-12-08 2019-06-01
MARTIN, Alan Philip Director 2010-01-01 2023-05-02
PASQUA, Roberto Director 2014-09-30 2017-06-14
PEREVERZEVA, Svetlana Director 2018-04-30 2021-03-11
PERRIE, Martin William Director 2021-03-11 2026-01-30
PIRO, Luigi Director 2016-05-17 2017-01-05
POLO, Franco, Dr Director 2010-07-14 2011-09-19
PORTOGHESE, Diego Director 2019-08-13 2022-10-13
RINALDI, Francesca Director 2017-06-14 2019-11-18
RUSSO, Carlo Vito Director 2009-11-17 2013-12-02
TALAMONTI, Marco Director 2009-11-17 2012-04-10
TRILLI, Fabrizio Maria Annunziata Director 2017-02-28 2019-08-13
VASQUES, Luciano Maria Director 2022-10-13 2024-10-03
VERCHERE, Christina Campbell Director 2014-05-10 2015-06-16
WU, Xinchao Director 2019-06-01 2021-04-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bp Exploration Operating Company Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Eni Lasmo Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-05-07 CH01 officers Change person director company with change date PDF
2026-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-18 AP01 officers Appoint person director company with name date PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-02-16 TM01 officers Termination director company with name termination date PDF
2026-02-16 TM01 officers Termination director company with name termination date PDF
2026-02-16 TM01 officers Termination director company with name termination date PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-02-16 TM01 officers Termination director company with name termination date PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2025-08-27 AA accounts Accounts with accounts type full
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 CH01 officers Change person director company with change date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-10-03 TM01 officers Termination director company with name termination date PDF
2024-06-24 AP01 officers Appoint person director company with name date PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

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

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

Official Companies House page