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Jersey North Sea Holdings Ltd

Jersey North Sea Holdings Ltd is an active company incorporated on 12 December 2007 with the registered office located in London, Greater London. Jersey North Sea Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06451896
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was 10 the Triangle Ng2 Business Park Nottingham NG2 1AE
Telephone
01534 858622
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in Jersey • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Jersey Petroleum Ltd
Jason Andrew Benitz, Graham Andrew Forbes, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Jersey Oil And Gas Plc
Jason Andrew Benitz and MSP Corporate Services Limited are mutual people.
Active
Jersey V&C Ltd
Graham Andrew Forbes and MSP Corporate Services Limited are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services 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
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
-£3.26M
Increased by £278.16K (+9%)
Net Assets
-£3.26M
Decreased by £278.16K (+9%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Jersey Oil and Gas Plc (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Jersey Oil and Gas Plc Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Small Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Jersey Oil and Gas Plc on 6 August 2024
Submitted on 6 Aug 2024
Change of details for Jersey Oil and Gas Plc as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham NG2 1AE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 15 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 13 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 9 Aug 2022
Repayment History
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