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Europa Oil & Gas (New Ventures) Limited

Europa Oil & Gas (New Ventures) Limited is an active company incorporated on 19 May 2010 with the registered office located in London, Greater London. Europa Oil & Gas (New Ventures) Limited was registered 15 years ago.
Status
Active
Active since 6 years ago
Company No
07259142
Private limited company
Age
15 years
Incorporated 19 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
54 Charlotte Street
London
W1T 2NS
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 30 Newman Street London W1T 1PT England
Telephone
02070092012
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • Irish • Lives in Ireland • Born in Nov 1959
Director • British • Lives in England • Born in Sep 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europa Oil & Gas Limited
Brian John O'Cathain, William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (West Firsby) Limited
Brian John O'Cathain, William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (Holdings) Plc
Brian John O'Cathain, William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (Ireland East) Limited
Brian John O'Cathain, William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (Ireland West) Limited
Brian John O'Cathain, William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (UK) Limited
Brian John O'Cathain, William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (Inishkea) Limited
Brian John O'Cathain, William Peter Holland, and 1 more are mutual people.
Active
Antler Global Limited
William Peter Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£1.87M
Increased by £148 (0%)
Net Assets
-£1.87M
Decreased by £148 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Brian John O'cathain Resigned
9 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Simon George Oddie Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr. William Peter Holland Details Changed
2 Years 8 Months Ago on 15 Mar 2023
Mr Simon George Oddie Details Changed
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Brian John O'cathain as a director on 11 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 30 Newman Street London W1T 1PT England to 54 Charlotte Street London W1T 2NS on 23 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 July 2024
Submitted on 25 Nov 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 28 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 16 Feb 2024
Termination of appointment of Simon George Oddie as a director on 30 November 2023
Submitted on 20 Dec 2023
Appointment of Mr Alastair Macnaughton Stuart as a director on 17 July 2023
Submitted on 28 Jul 2023
Director's details changed for Mr Simon George Oddie on 15 March 2023
Submitted on 28 Jul 2023
Repayment History
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