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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
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
Telephone
01224737900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1947
Director • Hedge Fund Manager • American • Lives in United States • Born in Mar 1968
Director • Ceo Awilhelmsen Management AS • Norwegian • Lives in Norway • Born in Mar 1965
Director • Chief Operating Officer • Norwegian • Lives in Norway • Born in Jan 1963
Director • Director And Consultant • Norwegian • Lives in Norway • Born in Jun 1972
Shareholders, PSCs & Group Structure
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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
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
£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%)
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
Get Credit Report
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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
Repayment History
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