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Talisman UK (South East Sumatra) Limited

Talisman UK (South East Sumatra) Limited is an active company incorporated on 28 November 1974 with the registered office located in London, Greater London. Talisman UK (South East Sumatra) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01191945
Private limited company
Age
51 years
Incorporated 28 November 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 6 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 (9 months remaining)
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England
Telephone
02070244500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Director • Spanish • Lives in Spain • Born in Oct 1967
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Mar 1966
Director • Italian • Lives in UK • Born in Feb 1965
Paladin Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talisman Resources (North West Java) Limited
Pablo Luis Gay-Ger, Ferdinando Rigardo, and 1 more are mutual people.
Active
Talisman (Jambi Merang) Limited
Ferdinando Rigardo and German Dario Castro Valderrama are mutual people.
Active
Talisman Colombia Holdco Limited
Ferdinando Rigardo and German Dario Castro Valderrama are mutual people.
Active
Neo Energy Resources UK Limited
Ferdinando Rigardo is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Ferdinando Rigardo is a mutual person.
Active
Neo Energy North Sea Limited
Ferdinando Rigardo is a mutual person.
Active
Neo Energy Oil Trading Limited
Ferdinando Rigardo is a mutual person.
Active
Neo Energy LNS Limited
Ferdinando Rigardo is a mutual person.
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
£8K
Increased by £3K (+60%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£35.15M
Increased by £1.12M (+3%)
Total Liabilities
-£997K
Decreased by £532K (-35%)
Net Assets
£34.15M
Increased by £1.66M (+5%)
Debt Ratio (%)
3%
Decreased by 1.66% (-37%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 10 Jun 2025
Ferdinando Rigardo Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Juan Pablo Stelzer Serrate Resigned
1 Year 4 Months Ago on 29 Jul 2024
Luis Alberto Polo Navas Resigned
1 Year 4 Months Ago on 29 Jul 2024
German Dario Castro Valderrama Appointed
1 Year 4 Months Ago on 29 Jul 2024
Ferdinando Rigardo Appointed
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Luis Alberto Polo Navas Details Changed
1 Year 11 Months Ago on 29 Dec 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Director's details changed for Ferdinando Rigardo on 9 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
Submitted on 9 Aug 2024
Termination of appointment of a secretary
Submitted on 2 Aug 2024
Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
Submitted on 1 Aug 2024
Appointment of German Dario Castro Valderrama as a director on 29 July 2024
Submitted on 1 Aug 2024
Appointment of Ferdinando Rigardo as a director on 29 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
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