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Surestream Petroleum Limited

Surestream Petroleum Limited is an active company incorporated on 22 September 2004 with the registered office located in London, City of London. Surestream Petroleum Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05238607
Private limited company
Age
20 years
Incorporated 22 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
England
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was First Floor 140 Brompton Road London SW3 1HY England
Telephone
01189001220
Email
Unreported
People
Officers
5
Shareholders
83
Controllers (PSC)
1
Director • Investor • Norwegian • Lives in Norway • Born in Jul 1980
Director • Oil And Gas Advisor • British • Lives in UK • Born in Mar 1958
Director • Technical Director Petrolin Group • Algerian • Lives in Switzerland • Born in Sep 1943
Director • French • Lives in France • Born in Oct 1941
Shareholders, PSCs & Group Structure
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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
£106K
Increased by £80K (+308%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.28M
Decreased by £498K (-28%)
Total Liabilities
-£12.35M
Increased by £397K (+3%)
Net Assets
-£11.08M
Decreased by £895K (+9%)
Debt Ratio (%)
969%
Increased by 294.53% (+44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Antoine Antoun Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Tim Herman Holm Appointed
1 Year 5 Months Ago on 15 Mar 2024
Reidar Michaelsen Resigned
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Collyer Bristow Secretaries Limited Details Changed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Termination of appointment of Antoine Antoun as a director on 24 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Tim Herman Holm as a director on 15 March 2024
Submitted on 22 Apr 2024
Termination of appointment of Reidar Michaelsen as a director on 11 March 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
Submitted on 26 Oct 2022
Repayment History
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