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AR5 Plc
AR5 Plc is a liquidation company incorporated on 30 December 2009 with the registered office located in London, City of London. AR5 Plc was registered 15 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 month ago
Company No
07114196
Public limited company
Age
15 years
Incorporated
30 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Interim
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about AR5 Plc
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on
16 Jul 2025
(1 month ago)
Previous address was
7th Floor 50 Broadway London SW1H 0BL United Kingdom
Companies in EC4M 7RB
Telephone
01224737900
Email
Available in Endole App
Website
Awilcodrilling.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr John Nicol Simpson
Director • British • Lives in England • Born in Jan 1947
Daniel Allen Gold
Director • Hedge Fund Manager • American • Lives in United States • Born in Mar 1968
Sigurd Einar Thorvildsen
Director • Ceo Awilhelmsen Management AS • Norwegian • Lives in Norway • Born in Mar 1965
Henrik Fougner
Director • Chief Operating Officer • Norwegian • Lives in Norway • Born in Jan 1963
Synne Syrrist
Director • Director And Consultant • Norwegian • Lives in Norway • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Rigel Petroleum UK Limited
Burness Paull LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.45M
Decreased by £5.89M (-80%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 33 (-87%)
Total Assets
£1.5M
Decreased by £8.02M (-84%)
Total Liabilities
-£6.99M
Decreased by £107.44M (-94%)
Net Assets
-£5.49M
Increased by £99.42M (-95%)
Debt Ratio (%)
467%
Decreased by 735.07% (-61%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Jul 2025
Declaration of Solvency
1 Month Ago on 16 Jul 2025
Interim Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Henrik Fougner Details Changed
8 Months Ago on 9 Jan 2025
Sigurd Einar Thorvildsen Details Changed
8 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
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Get Credit Report
Discover AR5 Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 17 Jul 2025
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 10 Fleet Place London EC4M 7RB on 16 July 2025
Submitted on 16 Jul 2025
Declaration of solvency
Submitted on 16 Jul 2025
Appointment of a voluntary liquidator
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 26 Jun 2025
Interim accounts made up to 28 February 2025
Submitted on 26 Mar 2025
Reduction of iss capital and minute (oc)
Submitted on 17 Jan 2025
Certificate of cancellation of share premium account
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Statement of capital on 17 January 2025
Submitted on 17 Jan 2025
Explore All Documents
Repayment History
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See All Charges & CCJs