ATLANTIC PETROLEUM UK LIMITED

Key Data

Status

Active

Company No.

04395761

Incorporation date

15/03/2002

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

27/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (4 pages)

12/11/2025

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

View PDF (30 pages)

20/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (30 pages)

28/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

12/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2023

Full accounts made up to 2021-12-31

View PDF (34 pages)

21/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

30/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 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 (36 pages)

08/04/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

02/06/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

23/03/2020

Confirmation statement made on 2020-03-14 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 2017-12-31

View PDF (44 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

14/03/2019

Confirmation statement made on 2019-03-14 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)

21/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (48 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)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

14/03/2017

Registration of charge 043957610001, created on 2017-03-09

View PDF (14 pages)

14/03/2017

Registration of charge 043957610002, created on 2017-03-13

View PDF (44 pages)

01/11/2016

Full accounts made up to 2015-12-31

View PDF (76 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 Wayne John Kirk 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 Jan Edin Evensen as a director on 2016-05-06

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (60 pages)

07/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (56 pages)

14/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

14/04/2014

Secretary's details changed for Cosec Services Limited on 2014-04-12

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (54 pages)

25/03/2013

Annual return made up to 2013-03-15

View PDF (17 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (49 pages)

28/03/2012

Annual return made up to 2012-03-15

View PDF (17 pages)

18/01/2012

Appointment of Mr Wayne John Kirk as a director

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (45 pages)

22/09/2011

Appointment of Nigel Ralph Thorpe as a director

View PDF (3 pages)

12/09/2011

Termination of appointment of Sigurd I Jakupsstovu as a director

View PDF (2 pages)

08/07/2011

Secretary's details changed for Cosec Services Limited on 2011-04-01

View PDF (3 pages)

05/05/2011

Auditor's resignation

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (16 pages)

06/04/2011

Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 2011-04-06

View PDF (2 pages)

07/10/2010

Appointment of Ben Arabo as a director

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

14/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (15 pages)

18/01/2010

Termination of appointment of Wilhelm Petersen as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Teitur Samuelsen as a director

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

26/10/2009

Director's details changed for Siguro I Jakupsstovu on 2009-08-26

View PDF (1 pages)

08/10/2009

Appointment of Jan Edin Evensen as a director

View PDF (2 pages)

08/10/2009

Appointment of Teitur Samuelsen as a director

View PDF (2 pages)

08/10/2009

Appointment of Siguro I Jakupsstovu as a director

View PDF (2 pages)

11/09/2009

Appointment terminated director kjartan hoydal

View PDF (1 pages)

09/04/2009

Return made up to 15/03/09; no change of members

View PDF (6 pages)

09/04/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Secretary's change of particulars / cosec services LIMITED / 06/11/2008

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

05/04/2008

Return made up to 15/03/08; no change of members

View PDF (7 pages)

12/03/2008

Appointment terminated director mortan johannesen

View PDF (1 pages)

12/03/2008

Appointment terminated director oli hammer

View PDF (1 pages)

12/03/2008

Appointment terminated director petur djurhuus

View PDF (1 pages)

12/03/2008

Appointment terminated director poul mohr

View PDF (1 pages)

19/02/2008

Miscellaneous

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

20/04/2007

Return made up to 15/03/07; full list of members

View PDF (9 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/03/2006

Return made up to 15/03/06; full list of members

View PDF (9 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/04/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/04/2005

Return made up to 15/03/05; full list of members

View PDF (9 pages)

02/06/2004

Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ

View PDF (1 pages)

01/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/04/2004

Return made up to 15/03/04; full list of members

View PDF (9 pages)

21/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

15/12/2003

Ad 21/11/03--------- £ si 2000000@1=2000000 £ ic 1/2000001

View PDF (2 pages)

15/12/2003

Nc inc already adjusted 21/11/03

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (2 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

Registered office changed on 09/07/03 from: marlow house lloyds avenue london EC3N 3AL

View PDF (1 pages)

18/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Certificate of change of name

View PDF (2 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (1 pages)

15/03/2002

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

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

Active

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

Active

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 UK LIMITED

ATLANTIC PETROLEUM UK LIMITED is an(a) Active company incorporated on 15/03/2002 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 UK LIMITED?

ATLANTIC PETROLEUM UK LIMITED is currently Active. It was registered on 15/03/2002 .

Where is ATLANTIC PETROLEUM UK LIMITED located?

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

What does ATLANTIC PETROLEUM UK LIMITED do?

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

What is the latest filing for ATLANTIC PETROLEUM UK LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-14 with updates.