ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Premier Oil ANS Holdings Limited

Premier Oil ANS Holdings Limited is a dissolved company incorporated on 13 May 2005 with the registered office located in Birmingham, West Midlands. Premier Oil ANS Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05452607
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR
Telephone
02077301111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Premier Oil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harbour Energy Developments Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil ONS Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil ANS Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil Vietnam 121 Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Viking CCS Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Harbour Energy Production Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Chrysaor Production (U.K.) Limited
Harbour Energy Secretaries Limited and Howard Ralph Landes are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Harbour Energy Secretaries Limited and Howard Ralph Landes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.04M
Increased by £2.12M (+12%)
Total Liabilities
-£20.24M
Increased by £2.13M (+12%)
Net Assets
-£204K
Decreased by £6K (+3%)
Debt Ratio (%)
101%
Decreased by 0.09% (-0%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 14 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Howard Ralph Landes Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Get Credit Report
Discover Premier Oil ANS Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Declaration of solvency
Submitted on 14 Aug 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 20 Jul 2023
Statement of capital following an allotment of shares on 7 July 2023
Submitted on 18 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year