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Poat Limited

Poat Limited is an active company incorporated on 15 August 1958 with the registered office located in London, Greater London. Poat Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00609762
Private limited company
Age
67 years
Incorporated 15 August 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor, Nova South, 160 Victoria Street
London
SW1E 5LB
England
Address changed on 31 Oct 2024 (11 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
07831 095541
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Danish • Lives in England • Born in Jul 1994
Director • Oil Company Executive • British • Lives in UK • Born in May 1980
Director • Oil Company Executive • British • Lives in England • Born in May 1969
Director • Head Of Origination And Business Development • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
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BP Middle East Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
BP Exploration (Alpha) Limited
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BP Africa Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
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BP (Barbican) Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
BP Corporate Holdings Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
BP America Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£246K
Decreased by £304K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.48M
Decreased by £707K (-3%)
Total Liabilities
-£7.73M
Decreased by £2.85M (-27%)
Net Assets
£14.76M
Increased by £2.14M (+17%)
Debt Ratio (%)
34%
Decreased by 11.22% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Notification of PSC Statement
5 Months Ago on 14 May 2025
Bp P.L.C. (PSC) Resigned
5 Months Ago on 4 May 2025
Nicholas John Charles Evans Resigned
11 Months Ago on 31 Oct 2024
Richard James Lord Resigned
11 Months Ago on 31 Oct 2024
Sunbury Secretaries Limited Resigned
11 Months Ago on 31 Oct 2024
Mr Clive Robert Christison Appointed
11 Months Ago on 31 Oct 2024
Ida Munck Tjonneland Appointed
11 Months Ago on 31 Oct 2024
Registered Address Changed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Notification of a person with significant control statement
Submitted on 14 May 2025
Cessation of Bp P.L.C. as a person with significant control on 4 May 2025
Submitted on 4 May 2025
Appointment of Ida Munck Tjonneland as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Clive Robert Christison as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Richard James Lord as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Nicholas John Charles Evans as a director on 31 October 2024
Submitted on 31 Oct 2024
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 4th Floor, Nova South, 160 Victoria Street London SW1E 5LB on 31 October 2024
Submitted on 31 Oct 2024
Certificate of change of name
Submitted on 31 Oct 2024
Repayment History
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