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Next accounts due

2025-09-30

Overdue

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2023-12-31

Watchouts

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

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £0£0
Net assets £0£0
Equity £0£0
Average employees 00
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 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The Company did not trade during the year, is not anticipated to do so during the next 12 months and has no liabilities. The Company is anticipated to continue in existence for at least the next 12 months. Accordingly, the going concern basis of preparation remains appropriate.”

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
CASSIDY, Brian Secretary 2019-11-01
SANTOS, Charles Edward Director 2021-01-29 Jul 1961 Portuguese
Show 8 resigned officers
Name Role Appointed Resigned
WILLIAMS, Max Vincent Secretary 1982-08-04 2019-10-31
AMBROSE, Robert Martin Director 2020-04-24 2021-01-29
BHATTACHERJEE, Jay Director 2014-05-22 2019-05-23
DETMER, Stuard Director 2012-02-01 2013-01-22
HALL, Brian Arthur Director 1982-08-04 2015-11-23
MACKAY, Thomas Andrew Director 2019-05-24 2020-04-24
TUGHAN, Frederick David Director 1982-08-04 2010-04-21
WILLIAMS, Max Vincent Director 2010-04-21 2019-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Osceola Hydrocarbons Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2025-12-27 DISS40 gazette Gazette filings brought up to date
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-16 GAZ1 gazette Gazette notice compulsory
2024-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-01-24 AA accounts Accounts with accounts type full
2024-01-06 DISS40 gazette Gazette filings brought up to date
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-26 GAZ1 gazette Gazette notice compulsory
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-05-17 AP01 officers Appoint person director company with name date PDF
2021-05-17 TM01 officers Termination director company with name termination date PDF
2020-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-04 AA accounts Accounts with accounts type full
2020-05-22 TM01 officers Termination director company with name termination date PDF
2020-05-22 AP01 officers Appoint person director company with name date PDF
2020-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page