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PKP Exploration 2 Limited

PKP Exploration 2 Limited is an active company incorporated on 29 September 2006 with the registered office located in London, City of London. PKP Exploration 2 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05951450
Private limited company
Age
19 years
Incorporated 29 September 2006
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 years 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
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Kuwaiti • Lives in Kuwait • Born in May 1967
Director • Engineer • Kuwaiti • Lives in Kuwait • Born in Feb 1974
Director • Engineer • Kuwaiti • Lives in Kuwait • Born in Jul 1976
Director • Kufpec- Executive Vice President- Finance & Admini • Kuwaiti • Lives in Kuwait • Born in Mar 1973
Director • Engineer • Kuwaiti • Lives in Kuwait • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Corporate Administration Services Limited
TMF Global Services (UK) Limited is a mutual person.
Active
Kufpec UK Limited
TMF Global Services (UK) Limited is a mutual person.
Active
Pauk Investment Limited
TMF Global Services (UK) Limited is a mutual person.
Active
Phytome Life Sciences Plc
TMF Global Services (UK) Limited is a mutual person.
Active
Bridge Carbon Limited
TMF Global Services (UK) Limited is a mutual person.
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
£478K
Increased by £267K (+127%)
Turnover
£4.98M
Increased by £631K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£22.1M
Decreased by £1.09M (-5%)
Total Liabilities
-£5.07M
Decreased by £194K (-4%)
Net Assets
£17.04M
Decreased by £897K (-5%)
Debt Ratio (%)
23%
Increased by 0.24% (+1%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Mr Abdullah Fahad Abdullah Ahmed Al-Ossaimi Appointed
1 Month Ago on 18 Sep 2025
Shaima Marzouq Yousef Ghunaim Alghunaim Resigned
1 Month Ago on 18 Sep 2025
Mr Eisa Abdulrahman Eisa Ali Al Maraghi Appointed
5 Months Ago on 8 May 2025
Mohammad Salem Saleh Mohammad Al Haimer Al Marri Resigned
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Abdullah Mohammad Hazzaa Mushari Alaffasi Resigned
1 Year 1 Month Ago on 3 Sep 2024
Shaima Marzouq Yousef Ghunaim Alghunaim Appointed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 9 Oct 2025
Appointment of Mr Abdullah Fahad Abdullah Ahmed Al-Ossaimi as a director on 18 September 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Shaima Marzouq Yousef Ghunaim Alghunaim as a director on 18 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Eisa Abdulrahman Eisa Ali Al Maraghi as a director on 8 May 2025
Submitted on 30 May 2025
Termination of appointment of Mohammad Salem Saleh Mohammad Al Haimer Al Marri as a director on 29 April 2025
Submitted on 29 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Shaima Marzouq Yousef Ghunaim Alghunaim as a director on 3 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Abdullah Mohammad Hazzaa Mushari Alaffasi as a director on 3 September 2024
Submitted on 12 Sep 2024
Repayment History
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