PREMIER OIL MEXICO INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£1M
-34% vs 2023
Employees
0
Average over period
Profit before tax
-£277K
-788.9% vs 2023
Name history
Renamed 1 time since incorporation
- PREMIER OIL MEXICO INVESTMENTS LIMITED 2019-07-23 → present
- PREMIER OIL WEST TUNA LIMITED 2012-11-02 → 2019-07-23
Net assets
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 | — | — | |
| Profit before tax | -£31,125 | -£276,675 | |
| Net profit | -£31,027 | -£276,609 | |
| Cash | — | — | |
| Total assets less current liabilities | -£814,378 | -£1,090,987 | |
| Net assets | -£814,378 | -£1,090,987 | |
| Equity | -£814,378 | -£1,090,987 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Current ratio | 0.95x | 0.99x |
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 directors have adopted the going concern basis of accounting for the preparation of the financial statements as the Company's ultimate parent company, Harbour Energy plc, has undertaken to directly provide the necessary financial support to the Company, as and when required, to meet all liabilities for a period of 12 months from the date of signing these financial statements. In making their assessment of going concern, the directors have considered the letter of support from Harbour Energy plc and are confident that it has adequate resources to support the Company for 12 months from the date of signing these financial statements.”
Group structure
- PREMIER OIL MEXICO INVESTMENTS LIMITED · parent
- Premier Oil Mexico Recursos S.A. de C.V 99.998%
Significant events
- “On 17 July 2019, the company changed its name to Premier Oil Mexico Investments Limited and subscribed for 99.998 per cent of the equity in the group's Mexican registered subsidiary, Premier Oil Mexico Recursos S.A. de C.V.”
- “During the year ended 31 December 2024, the Company transitioned from preparing its financial statements under FRS 102 to FRS 101 'Reduced Disclosure Framework'.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | — | — |
| KAUSCHUS, Andreas | Director | 2026-04-27 | Feb 1978 | German |
| LANDES, Howard Ralph | Director | 2021-04-15 | Dec 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAWAN, Heather Diane | Secretary | 2012-11-02 | 2014-01-31 |
| RICKARD, Rachel Abigail | Secretary | 2014-01-31 | 2017-01-18 |
| ROSE, Daniel Alexander | Secretary | 2018-11-01 | 2022-05-31 |
| VICKERS, Julie Alison | Secretary | 2017-01-18 | 2018-11-01 |
| ALLAN, Robert Andrew | Director | 2012-11-02 | 2020-06-25 |
| DURRANT, Anthony Richard Charles | Director | 2012-11-02 | 2020-12-16 |
| GIBB, Andrew George | Director | 2017-01-18 | 2021-04-15 |
| HAWKINGS, Neil | Director | 2012-11-02 | 2016-06-30 |
| HUDDLE, Stephen Charles | Director | 2012-11-02 | 2015-05-29 |
| KIRK, Philip Andrew | Director | 2021-04-15 | 2022-02-28 |
| KRANE, Alexander Lorentzen | Director | 2021-04-15 | 2024-12-12 |
| LOCKETT, Simon Charles | Director | 2012-11-02 | 2014-08-15 |
| LODGE, Andrew Geoffrey | Director | 2012-11-02 | 2015-06-30 |
| RICKARD, Rachel Abigail | Director | 2015-05-29 | 2017-01-18 |
| ROSE, Richard Andrew | Director | 2014-10-01 | 2021-04-15 |
| SUTTIE, Laura Anne | Director | 2024-12-12 | 2026-04-27 |
| WHEATON, Stuart Royston | Director | 2021-11-09 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premier Oil Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type small | |
| 2024-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type small | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | CH01 | officers | Change person director company with change date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
—
Not reported
-
Net assets
-34%
-£814,378 -£1,090,987
-
Employees
—
Not reported
-
Profit before tax
-788.9%
-£31,125 -£276,675
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