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Premier Oil ANS Limited

Premier Oil ANS Limited is an active company incorporated on 20 January 2006 with the registered office located in London, Greater London. Premier Oil ANS Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05681805
Private limited company
Age
19 years
Incorporated 20 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR
Telephone
020 77301111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Director • Company Secretary • British • Lives in England • Born in Mar 1979
Premier Oil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Energy Developments Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, 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 Vietnam 121 Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Viking CCS Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Harbour Energy Production Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, 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
Chrysaor North Sea Limited
Harbour Energy Secretaries Limited and Howard Ralph Landes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Premier Oil Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mrs Rachel Abigail Rickard Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Howard Ralph Landes Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of details for Premier Oil Holdings Limited as a person with significant control on 16 August 2024
Submitted on 22 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Howard Ralph Landes on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mrs Rachel Abigail Rickard on 16 August 2024
Submitted on 19 Sep 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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