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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 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04614761
Private limited company
Age
23 years
Incorporated
11 December 2002
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
8 January 2025
(11 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(22 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Apache North Sea Limited
Contact
Update Details
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past
18 years
Companies in W1W 8DH
Telephone
01224756400
Email
Available in Endole App
Website
Apachecorp.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen George Duncalf
Director • Businessman • British • Lives in UK • Born in Nov 1974
Ben Casey Rodgers
Director • Businessman • American • Lives in United States • Born in Jun 1979
Robert Patrick Rayphole
Director • Businessman • American • Lives in United States • Born in Jan 1974
Gregory Austin McDaniel
Director • Businessman • American • Lives in United States • Born in Jan 1979
Stuart John Taylor
Director • Businessman • British • Lives in UK • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Apache UK Investment Limited
Cargil Management Services Limited, Stephen George Duncalf, and 3 more are mutual people.
Active
Apache North Sea Production Limited
Cargil Management Services Limited, Stephen George Duncalf, and 3 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
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£23K
Decreased by £713K (-97%)
Turnover
£318.52M
Decreased by £106.96M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£1.42B
Increased by £40.18M (+3%)
Total Liabilities
-£1.5B
Increased by £218.88M (+17%)
Net Assets
-£86.46M
Decreased by £178.7M (-194%)
Debt Ratio (%)
106%
Increased by 12.79% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 10 Dec 2025
Timothy Richard Custer Resigned
5 Months Ago on 15 Jul 2025
Jon William Sauer Resigned
6 Months Ago on 1 Jul 2025
Jeffrey Yates Resigned
8 Months Ago on 30 Apr 2025
Gregory Austin Mcdaniel Appointed
9 Months Ago on 20 Mar 2025
Stuart John Taylor Appointed
9 Months Ago on 20 Mar 2025
Stephen George Duncalf Appointed
9 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Mr Ben Casey Rodgers Details Changed
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
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Get Credit Report
Discover Apache North Sea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 10 Dec 2025
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
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Repayment History
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