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Serica Holdings UK Limited

Serica Holdings UK Limited is an active company incorporated on 9 May 1984 with the registered office located in London, Greater London. Serica Holdings UK Limited was registered 41 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
01814572
Private limited company
Age
41 years
Incorporated 9 May 1984
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 72 Welbeck Street
London
W1G 0AY
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was First Floor 48 George Street London W1U 7DY England
Telephone
020 74877300
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1961
Director • Petroleum Engineer • British,irish • Lives in England • Born in Feb 1970
Director • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Serica Energy (UK) Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Mistral Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Meltemi Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Investments Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Chinook Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Gba Limited
Clara Elaine Altobell, Stephen David Lambert, and 4 more are mutual people.
Active
Serica Energy Norte Limited
Daniel Charles Fewkes, Stephen David Lambert, and 3 more are mutual people.
Active
Serica Energy Plc
Martin Francis David Copeland, David Michael Latin, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£140M
Increased by £90M (+180%)
Employees
Unreported
Same as previous period
Total Assets
£26.88M
Same as previous period
Total Liabilities
-£14.02M
Decreased by £10M (-42%)
Net Assets
£12.86M
Increased by £10M (+350%)
Debt Ratio (%)
52%
Decreased by 37.2% (-42%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 11 Mar 2025
Clara Elaine Altobell Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Serica Energy Plc (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Ms Clara Elaine Altobell Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Daniel Charles Fewkes Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Stephen David Lambert Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of Clara Elaine Altobell as a director on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 9 Sep 2024
Change of details for Serica Energy Plc as a person with significant control on 8 July 2024
Submitted on 4 Sep 2024
Director's details changed for Ms Clara Elaine Altobell on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Christopher Martin Cox on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Michael Paul Killeen on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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