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Ithaca SP UK Limited

Ithaca SP UK Limited is a dormant company incorporated on 28 February 1991 with the registered office located in Leeds, West Yorkshire. Ithaca SP UK Limited was registered 34 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02586927
Private limited company
Age
34 years
Incorporated 28 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • General Counsel • British • Lives in Scotland • Born in Dec 1969
Director • Director • Israeli • Lives in UK • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca Dorset Limited
Gilad Myerson, Pinsent Masons Secretarial Limited, and 4 more are mutual people.
Active
Ithaca Oil And Gas Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Ithaca Ma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Ithaca Petroleum Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Ithaca Exploration Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Ithaca Gamma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Ithaca Epsilon Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Ithaca Causeway Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.08M
Decreased by £373.68K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.08M
Decreased by £373.68K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Yaniv Friedman Details Changed
2 Months Ago on 29 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Yaniv Friedman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Julie Mcateer Details Changed
1 Year 3 Months Ago on 27 May 2024
Gilad Myerson Resigned
1 Year 3 Months Ago on 27 May 2024
Mrs Julie Mcateer Appointed
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Ithaca Spl Limited (PSC) Resigned
3 Years Ago on 1 Nov 2021
Ithaca Energy (Uk) Limited (PSC) Appointed
3 Years Ago on 1 Nov 2021
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Documents
Director's details changed for Yaniv Friedman on 29 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 19 May 2025
Notification of Ithaca Energy (Uk) Limited as a person with significant control on 1 November 2021
Submitted on 15 May 2025
Cessation of Ithaca Spl Limited as a person with significant control on 1 November 2021
Submitted on 15 May 2025
Director's details changed for Mrs Julie Mcateer on 27 May 2024
Submitted on 20 Oct 2024
Appointment of Yaniv Friedman as a director on 1 July 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
Submitted on 25 Jun 2024
Termination of appointment of Gilad Myerson as a director on 27 May 2024
Submitted on 25 Jun 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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