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Ithaca Exploration Limited

Ithaca Exploration Limited is an active company incorporated on 23 August 2006 with the registered office located in Leeds, West Yorkshire. Ithaca Exploration Limited was registered 19 years ago.
Status
Active
Active since 3 years ago
Company No
05914627
Private limited company
Age
19 years
Incorporated 23 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 1 month 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 (2 months remaining)
Address
PINSENT MASONS LLP
1 Park Row
Leeds
LS1 5AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Israeli • Lives in UK • Born in Apr 1974
Director • Director • General Counsel • British • Lives in UK • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1977
Director • Italian • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca Oil And Gas Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 5 more are mutual people.
Active
Ithaca Ma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Petroleum Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Gamma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Epsilon Limited
Yaniv Friedman, Pinsent Masons Secretarial Limited, and 5 more are mutual people.
Active
Ithaca Causeway Limited
Yaniv Friedman, Pinsent Masons Secretarial Limited, and 5 more are mutual people.
Active
Ithaca Energy Developments UK Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 5 more are mutual people.
Active
Ithaca Alpha (N.I.) Limited
Yaniv Friedman, Gilad Myerson, and 5 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47B
Increased by £30.51M (+2%)
Total Liabilities
-£16.83M
Increased by £16.35M (+3391%)
Net Assets
£1.45B
Increased by £14.17M (+1%)
Debt Ratio (%)
1%
Increased by 1.11% (+3319%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Yaniv Friedman Details Changed
3 Months Ago on 29 Jun 2025
Charge Satisfied
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Luciano Vasques Appointed
1 Year Ago on 3 Oct 2024
Yaniv Friedman Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mrs Julie Mcateer Details Changed
1 Year 4 Months Ago on 27 May 2024
Gilad Myerson Resigned
1 Year 4 Months Ago on 27 May 2024
Mrs Julie Mcateer Appointed
1 Year 4 Months Ago on 27 May 2024
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 10 Sep 2025
Director's details changed for Yaniv Friedman on 29 June 2025
Submitted on 1 Aug 2025
Statement of capital on 20 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Statement by Directors
Submitted on 14 Jan 2025
Solvency Statement dated 16/12/24
Submitted on 14 Jan 2025
All of the property or undertaking has been released from charge 059146270008
Submitted on 19 Nov 2024
Satisfaction of charge 059146270007 in full
Submitted on 19 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 31 Oct 2024
Second filing for the appointment of Julie Elizabeth Mcateer as a director
Submitted on 25 Oct 2024
Repayment History
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