ATLANTIC PETROLEUM NORTH SEA LIMITED

Key Data

Status

Active

Company No.

06459546

Incorporation date

21/12/2007

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2007)

22/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

12/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (29 pages)

30/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (29 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

04/01/2024

Register(s) moved to registered office address 5 Stratford Place London W1C 1AX

View PDF (1 pages)

12/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

22/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2022

Full accounts made up to 2020-12-31

View PDF (38 pages)

29/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

31/12/2020

Change of details for Atlantic Petroleum Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

30/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

07/06/2019

Termination of appointment of Graeme Fawcett as a director on 2019-05-24

View PDF (1 pages)

07/06/2019

Appointment of Mr Mark Thorleifsson Højgaard as a director on 2019-06-03

View PDF (2 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

28/03/2019

Full accounts made up to 2017-12-31

View PDF (38 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2018

Registration of charge 064595460002, created on 2018-11-23

View PDF (26 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

03/01/2018

Change of details for Atlantic Petroleum Uk Limited as a person with significant control on 2017-08-23

View PDF (2 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

01/12/2017

Termination of appointment of Ben Arabo as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Appointment of Mr Graeme Fawcett as a director on 2017-11-30

View PDF (2 pages)

05/09/2017

Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 2017-09-05

View PDF (1 pages)

22/08/2017

Secretary's details changed for Cosec Services Limited on 2017-08-22

View PDF (1 pages)

14/03/2017

Registration of charge 064595460001, created on 2017-03-13

View PDF (44 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

11/11/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

09/06/2016

Termination of appointment of Nigel Ralph Thorpe as a director on 2016-05-06

View PDF (1 pages)

09/06/2016

Termination of appointment of Richard Frederick Paynter Hardman as a director on 2016-05-06

View PDF (1 pages)

09/06/2016

Termination of appointment of Wayne John Kirk as a director on 2016-05-06

View PDF (1 pages)

09/06/2016

Termination of appointment of Jan Edin Evensen as a director on 2016-05-06

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (47 pages)

15/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (40 pages)

11/06/2014

Certificate of change of name

View PDF (3 pages)

21/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (42 pages)

07/06/2012

Certificate of change of name

View PDF (2 pages)

07/06/2012

Change of name notice

View PDF (2 pages)

25/05/2012

Certificate of change of name

View PDF (2 pages)

25/05/2012

Change of name notice

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

11/01/2012

Appointment of Mr Wayne John Kirk as a director

View PDF (2 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/07/2011

Appointment of Richard Frederick Paynter Hardman as a director

View PDF (2 pages)

30/06/2011

Appointment of Ben Arabo as a director

View PDF (2 pages)

30/06/2011

Appointment of Jan Edin Evensen as a director

View PDF (2 pages)

29/06/2011

Appointment of Cosec Services Limited as a secretary

View PDF (2 pages)

29/06/2011

Registered office address changed from 28 Castle Street Guildford Surrey GU1 3UW on 2011-06-29

View PDF (1 pages)

29/06/2011

Termination of appointment of Alex Strong as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Andrew Mortimer as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of David Marsden as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Alex Strong as a secretary

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (8 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

05/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Director's details changed for Alex Graham Strong on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Andrew John Mortimer on 2010-01-04

View PDF (2 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Nigel Ralph Thorpe on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Dr David Marsden on 2010-01-04

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/05/2009

Ad 30/12/08\gbp si 80000@1=80000\gbp ic 4/80004\

View PDF (2 pages)

07/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

21/12/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATLANTIC PETROLEUM NORTH SEA LIMITED

ATLANTIC PETROLEUM NORTH SEA LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at 5 Stratford Place, London W1C 1AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC PETROLEUM NORTH SEA LIMITED?

ATLANTIC PETROLEUM NORTH SEA LIMITED is currently Active. It was registered on 21/12/2007 .

Where is ATLANTIC PETROLEUM NORTH SEA LIMITED located?

ATLANTIC PETROLEUM NORTH SEA LIMITED is registered at 5 Stratford Place, London W1C 1AX.

What does ATLANTIC PETROLEUM NORTH SEA LIMITED do?

ATLANTIC PETROLEUM NORTH SEA LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ATLANTIC PETROLEUM NORTH SEA LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-21 with no updates.