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North Sea Natural Resources Ltd

North Sea Natural Resources Ltd is an active company incorporated on 15 July 2010 with the registered office located in Dorking, Surrey. North Sea Natural Resources Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07316877
Private limited company
Age
15 years
Incorporated 15 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Acquis Limited, The Atrium Business Centre
Curtis Road
Dorking
RH4 1XA
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was The Bell House 57 West Street Dorking RH4 1BS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Chief Investment Officer • American • Lives in United States • Born in Apr 1968
Director • Oil Industry • British,swiss • Lives in UK • Born in May 1960
Director • Professional Engineer • British,canadian • Lives in Scotland • Born in Jun 1965
Director • Professional Investor • British • Lives in England • Born in May 1946
Director • Investment Banker • American • Lives in United States • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £1.38M (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£12.43M
Decreased by £4.22M (-25%)
Total Liabilities
-£43.43M
Decreased by £4M (-8%)
Net Assets
-£31M
Decreased by £226K (+1%)
Debt Ratio (%)
349%
Increased by 64.59% (+23%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Mr Mark Simon Cadman Appointed
11 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Lothar Christian Anton Fuchs Resigned
1 Year 6 Months Ago on 29 Feb 2024
Alessandro Carissimo Resigned
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Second filing of a statement of capital following an allotment of shares on 27 April 2023
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 8 Jan 2025
Registered office address changed from The Bell House 57 West Street Dorking RH4 1BS England to C/O Acquis Limited, the Atrium Business Centre Curtis Road Dorking RH4 1XA on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Mark Simon Cadman as a director on 13 September 2024
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 30 Aug 2024
Termination of appointment of Lothar Christian Anton Fuchs as a director on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Alessandro Carissimo as a director on 22 December 2023
Submitted on 27 Dec 2023
Repayment History
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