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Ithaca Ma Limited

Ithaca Ma Limited is an active company incorporated on 9 March 2000 with the registered office located in Leeds, West Yorkshire. Ithaca Ma Limited was registered 25 years ago.
Status
Active
Active since 13 years ago
Company No
03947050
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 11 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
1 Park Row
Leeds
LS1 5AB
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 95 Gresham Street London EC2V 7AB
Telephone
02077663636
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Israeli • Lives in UK • Born in Apr 1974
Director • Director • General Counsel • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Mar 1976
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1977
Director • Italian • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca Oil And Gas Limited
Yaniv Friedman, Pinsent Masons Secretarial Limited, and 5 more are mutual people.
Active
Ithaca Petroleum Limited
Yaniv Friedman, Pinsent Masons Secretarial Limited, and 5 more are mutual people.
Active
Ithaca Exploration Limited
Julie Elizabeth McAteer, Yaniv Friedman, and 5 more are mutual people.
Active
Ithaca Gamma Limited
Julie Elizabeth McAteer, Yaniv Friedman, and 5 more are mutual people.
Active
Ithaca Epsilon Limited
Yaniv Friedman, Pinsent Masons Secretarial Limited, and 5 more are mutual people.
Active
Ithaca Causeway Limited
Yaniv Friedman, Pinsent Masons Secretarial Limited, and 5 more are mutual people.
Active
Ithaca Energy Developments UK Limited
Yaniv Friedman, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Alpha (N.I.) Limited
Julie Elizabeth McAteer, Yaniv Friedman, and 5 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
£380.92M
Decreased by £1.76M (-0%)
Employees
Unreported
Same as previous period
Total Assets
£1.66B
Increased by £301.82M (+22%)
Total Liabilities
-£1.18B
Increased by £344.88M (+41%)
Net Assets
£487.15M
Decreased by £43.06M (-8%)
Debt Ratio (%)
71%
Increased by 9.64% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Yaniv Friedman Details Changed
3 Months Ago on 29 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
New Charge Registered
12 Months Ago on 23 Oct 2024
Luciano Vasques Appointed
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Yaniv Friedman Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mrs Julie Mcateer Details Changed
1 Year 4 Months Ago on 27 May 2024
Gilad Myerson Resigned
1 Year 4 Months Ago on 27 May 2024
Mrs Julie Mcateer Appointed
1 Year 4 Months Ago on 27 May 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Yaniv Friedman on 29 June 2025
Submitted on 1 Aug 2025
Part of the property or undertaking has been released from charge 039470500007
Submitted on 19 Nov 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 1 Nov 2024
Second filing for the appointment of Julie Elizabeth Mcateer as a director
Submitted on 25 Oct 2024
Registration of charge 039470500008, created on 23 October 2024
Submitted on 24 Oct 2024
Appointment of Luciano Vasques as a director on 3 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mrs Julie Mcateer on 27 May 2024
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Repayment History
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