APACHE UK INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
Cash
£1K
+100.1% vs 2023
Net assets
-£47M
-143.7% vs 2023
Employees
—
Average over period
Profit before tax
-£153M
-697% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£14,826 | -£14,826 | |
| Profit before tax | £25,678,280 | -£153,295,033 | |
| Net profit | £25,678,280 | -£153,295,033 | |
| Cash | £741 | £1,483 | |
| Total assets less current liabilities | £106,685,693 | -£46,609,340 | |
| Net assets | £106,685,693 | -£46,609,340 | |
| Equity | £106,685,693 | -£46,609,340 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 88.6% | 105.8% | |
| Current ratio | 0.01x | 0.03x | |
| Interest cover | -0.00x | -0.00x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern basis. The directors believe this basis to be appropriate as another group company, APA, has provided the company with an undertaking until 31 December 2026. APA will continue to make such funds as are needed by the company to allow it to continue in operational existence and to meet its liabilities as they fall due for payment.”
Group structure
- APACHE UK INVESTMENT LIMITED · parent
- Apache Beryl I Limited 100%
Significant events
- “The loss for the year after tax amounted to $206,795,000 and was primarily the result of an impairment recognized during the year on the company's investment in ABIL.”
- “During 2024, the significant negative reserves revisions of ABIL's oil and gas properties was an indicator of impairment, and an assessment of the company's investment was performed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-03-29 | — | — |
| MCDANIEL, Gregory Austin | Director | 2025-03-20 | Jan 1979 | American |
| RAYPHOLE, Robert Patrick | Director | 2024-04-02 | Jan 1974 | American |
| TAYLOR, Stuart John | Director | 2025-03-20 | Sep 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPER, Cheri Lynette | Secretary | 2011-03-29 | 2016-07-11 |
| SHARMA, Rajesh | Secretary | 2016-07-11 | 2025-04-10 |
| ABLES, Grady Lee | Director | 2016-07-01 | 2020-04-01 |
| CHELTE, Ryan John James | Director | 2020-04-01 | 2021-05-17 |
| CUSTER, Timothy Richard | Director | 2020-04-01 | 2025-07-15 |
| DUNCALF, Stephen George | Director | 2025-03-20 | 2026-01-16 |
| DUNDREA, Matthew Wayne | Director | 2011-03-29 | 2015-09-11 |
| EICHLER, Rodney John | Director | 2011-03-29 | 2014-01-01 |
| GRAHAM, Jon Anthony | Director | 2017-04-01 | 2020-04-01 |
| GREIG, Susan | Director | 2020-04-01 | 2024-04-02 |
| HOUSE, James Lynn | Director | 2011-03-29 | 2016-09-27 |
| LITTLEWOOD, Ross Michael | Director | 2021-05-17 | 2023-10-13 |
| LOEGERING, Cory Lin | Director | 2015-08-03 | 2017-04-01 |
| NEUPERT, Kenneth Hoyt | Director | 2020-04-01 | 2021-10-27 |
| PLAHN, Sheldon Von | Director | 2012-06-27 | 2012-08-07 |
| PLANK, Roger Barton | Director | 2011-03-29 | 2014-02-13 |
| SAUER, Jon William | Director | 2015-11-12 | 2025-07-01 |
| VOYTOVICH, Thomas Edward | Director | 2014-01-02 | 2015-11-23 |
| YATES, Jeffrey | Director | 2023-12-13 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apa Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-19 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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
+100.1%
£741 £1,483
-
Net assets
-143.7%
£106,685,693 -£46,609,340
-
Employees
—
Not reported
-
Operating profit
0%
-£14,826 -£14,826
-
Profit before tax
-697%
£25,678,280 -£153,295,033
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