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Falmouth Petroleum Limited

Falmouth Petroleum Limited is an active company incorporated on 10 September 2009 with the registered office located in London, Greater London. Falmouth Petroleum Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07015068
Private limited company
Age
15 years
Incorporated 10 September 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (18 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
01326211333
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • SVP-Finance (Aviation) • Canadian • Lives in United States • Born in Aug 1962
World Fuel Services European Holding Company I, Ltd
PSC
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Mutual Companies
NCS Fuel Iq Limited
Richard Donald McMichael is a mutual person.
Active
Henty Oil Limited
Richard Donald McMichael is a mutual person.
Active
Henty Shipping Services Limited
Richard Donald McMichael is a mutual person.
Active
Kinect Energy UK Limited
Richard Donald McMichael is a mutual person.
Active
World Fuel Services European Holding Company I, Ltd
Richard Donald McMichael is a mutual person.
Active
Orchard Energy Limited
Richard Donald McMichael is a mutual person.
Active
Lfo Holdings Limited
Richard Donald McMichael is a mutual person.
Active
VSP Vision Care - UK Ltd
Reed Smith Corporate Services Limited is a mutual person.
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
£108K
Decreased by £37K (-26%)
Turnover
£3.44M
Decreased by £502K (-13%)
Employees
14
Same as previous period
Total Assets
£16.45M
Increased by £2.91M (+22%)
Total Liabilities
-£36.99M
Increased by £1.28M (+4%)
Net Assets
-£20.54M
Increased by £1.63M (-7%)
Debt Ratio (%)
225%
Decreased by 38.96% (-15%)
Latest Activity
Mr Richard Donald Mcmichael Details Changed
4 Months Ago on 6 May 2025
Small Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
World Fuel Services European Holding Company I, Ltd. (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Director's details changed for Mr Richard Donald Mcmichael on 6 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Change of details for World Fuel Services European Holding Company I, Ltd. as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 15 Sep 2023
Statement of company's objects
Submitted on 6 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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