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Apache North Sea Limited

Apache North Sea Limited is an active company incorporated on 11 December 2002 with the registered office located in London, Greater London. Apache North Sea Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04614761
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 8 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 (3 months remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 18 years
Telephone
01224756400
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Businessman • American • Lives in United States • Born in Jun 1979
Director • Businessman • American • Lives in United States • Born in Jan 1974
Director • Businessman • American • Lives in United States • Born in Jan 1979
Director • American • Lives in United States • Born in Jun 1960
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Apache UK Investment Limited
Jon William Sauer, Timothy Richard Custer, and 6 more are mutual people.
Active
Apache North Sea Production Limited
Jon William Sauer, Timothy Richard Custer, and 6 more are mutual people.
Active
Apache Beryl I Limited
Jon William Sauer, Jeffrey Yates, and 1 more are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
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
£736K
Increased by £32K (+5%)
Turnover
£425.48M
Decreased by £129.91M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£1.38B
Decreased by £1.41B (-50%)
Total Liabilities
-£1.29B
Decreased by £880.63M (-41%)
Net Assets
£92.24M
Decreased by £524.64M (-85%)
Debt Ratio (%)
93%
Increased by 15.47% (+20%)
Latest Activity
Timothy Richard Custer Resigned
1 Month Ago on 15 Jul 2025
Jon William Sauer Resigned
2 Months Ago on 1 Jul 2025
Jeffrey Yates Resigned
4 Months Ago on 30 Apr 2025
Gregory Austin Mcdaniel Appointed
5 Months Ago on 20 Mar 2025
Stuart John Taylor Appointed
5 Months Ago on 20 Mar 2025
Stephen George Duncalf Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Ben Casey Rodgers Details Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Apa Corporation (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
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Documents
Termination of appointment of Timothy Richard Custer as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Jon William Sauer as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Jeffrey Yates as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Stephen George Duncalf as a director on 20 March 2025
Submitted on 25 Apr 2025
Appointment of Stuart John Taylor as a director on 20 March 2025
Submitted on 25 Apr 2025
Appointment of Gregory Austin Mcdaniel as a director on 20 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Director's details changed for Mr Ben Casey Rodgers on 7 January 2025
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Change of details for Apa Corporation as a person with significant control on 2 May 2024
Submitted on 18 Jun 2024
Repayment History
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