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One-Dyas Exploration UK Limited
One-Dyas Exploration UK Limited is an active company incorporated on 18 March 2009 with the registered office located in London, City of London. One-Dyas Exploration UK Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06850220
Private limited company
Age
16 years
Incorporated
18 March 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about One-Dyas Exploration UK Limited
Contact
Update Details
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past
4 years
Companies in EC2N 4AG
Telephone
Unreported
Email
Unreported
Website
Dyaselectrical.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrianus Christiaan Van Der Weijden
Director • Dutch • Lives in Netherlands • Born in Oct 1975
Alexander Thijs IsraËl
Director • Dutch • Lives in Netherlands • Born in Jun 1972
Mr Christiaan Hendrik De Ruyter Van Steveninck
Director • Dutch • Lives in Netherlands • Born in Oct 1971
One-Dyas E&P Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
One-Dyas E&P Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
Dyon UK Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas Eog Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas North Sea Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas Mariner Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas UK Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Dyon E&P Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
One-Dyas Petroleum Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£437K
Increased by £3K (+1%)
Total Liabilities
-£10K
Increased by £6K (+150%)
Net Assets
£427K
Decreased by £3K (-1%)
Debt Ratio (%)
2%
Increased by 1.37% (+148%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Adrianus Christiaan Van Der Weijden Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Alexander Thijs Israël Details Changed
5 Years Ago on 22 Jun 2020
One-Dyas E&P Limited (PSC) Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Change of details for One-Dyas E&P Limited as a person with significant control on 1 January 2017
Submitted on 6 Feb 2025
Second filing of Confirmation Statement dated 28 February 2023
Submitted on 28 Jan 2025
Director's details changed for Alexander Thijs Israël on 22 June 2020
Submitted on 27 Jan 2025
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 11 March 2024
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Satisfaction of charge 068502200004 in full
Submitted on 18 Jul 2023
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Repayment History
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