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Ukog (GB) Limited

Ukog (GB) Limited is an active company incorporated on 9 August 2000 with the registered office located in London, City of London. Ukog (GB) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04050227
Private limited company
Age
25 years
Incorporated 9 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Was due on 30 September 2025 (22 days ago)
Address
The Broadgate Tower, 8th Floor
20 Primrose Street
London
EC2A 2EW
United Kingdom
Same address for the past 8 years
Telephone
02074400640
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1977
Director • Petroleum Geologist • British • Lives in UK • Born in Jun 1956
UK Oil & Gas Plc
PSC
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Mutual Companies
Ukog (137/246) Ltd
Stephen Paul Sanderson and Allen Dee Howard Ii are mutual people.
Active
Ukog (234) Ltd
Stephen Paul Sanderson and Allen Dee Howard Ii are mutual people.
Active
Ukog (137/246) Holdings Ltd
Stephen Paul Sanderson and Allen Dee Howard Ii are mutual people.
Active
Ukog Turkey Ltd
Stephen Paul Sanderson and Allen Dee Howard Ii are mutual people.
Active
UK Oil & Gas Plc
Stephen Paul Sanderson is a mutual person.
Active
UK Onshore Oil & Gas
Stephen Paul Sanderson is a mutual person.
Active
Horse Hill Developments Ltd
Stephen Paul Sanderson is a mutual person.
Active
UK Oil & Gas Investments Limited
Allen Dee Howard Ii is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£347K
Increased by £129K (+59%)
Turnover
£297K
Increased by £20K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£612K
Increased by £167K (+38%)
Total Liabilities
-£311K
Increased by £28K (+10%)
Net Assets
£301K
Increased by £139K (+86%)
Debt Ratio (%)
51%
Decreased by 12.78% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
New Charge Registered
3 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Kiran Caldas Morzaria Resigned
2 Years 5 Months Ago on 10 May 2023
Mr Allen Dee Howard Ii Appointed
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 21 Aug 2025
Registration of charge 040502270001, created on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 28 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 28 Jun 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 6 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 23 Jun 2023
Audit exemption subsidiary accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Repayment History
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