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Premier Oil Aberdeen Services Limited

Premier Oil Aberdeen Services Limited is an active company incorporated on 29 March 1974 with the registered office located in London, Greater London. Premier Oil Aberdeen Services Limited was registered 51 years ago.
Status
Active
Active since 16 years ago
Company No
01164961
Private limited company
Age
51 years
Incorporated 29 March 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR
Telephone
02077301111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • British • Lives in UK • Born in Dec 1980
Premier Oil UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil South Andaman Limited
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Premier Oil And Gas Services Limited
Laura Suttie, Alexander Lorentzen Krane, and 2 more are mutual people.
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Premier Oil Holdings Limited
Laura Suttie, Alexander Lorentzen Krane, and 2 more are mutual people.
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Premier Oil Barakuda Limited
Laura Suttie, Alexander Lorentzen Krane, and 2 more are mutual people.
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Premier Oil Andaman I Limited
Laura Suttie, Alexander Lorentzen Krane, and 2 more are mutual people.
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Premier Oil Mexico Holdings Limited
Laura Suttie, Alexander Lorentzen Krane, and 2 more are mutual people.
Active
Premier Oil Mexico Investments Limited
Harbour Energy Secretaries Limited, Laura Suttie, and 2 more are mutual people.
Active
Harbour Energy Central Andaman Limited
Harbour Energy Secretaries Limited, Laura Suttie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44K
Decreased by £162K (-79%)
Turnover
£269K
Decreased by £11.62M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£18.06M
Decreased by £34.6M (-66%)
Total Liabilities
-£9.21M
Decreased by £38.69M (-81%)
Net Assets
£8.85M
Increased by £4.09M (+86%)
Debt Ratio (%)
51%
Decreased by 39.96% (-44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Alexander Lorentzen Krane Resigned
11 Months Ago on 12 Dec 2024
Ms Laura Suttie Appointed
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Howard Ralph Landes Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Alexander Lorentzen Krane Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Laura Suttie as a director on 12 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Howard Ralph Landes on 16 August 2024
Submitted on 19 Sep 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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