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Union Jack Oil Plc

Union Jack Oil Plc is an active company incorporated on 18 January 2011 with the registered office located in Bath, Somerset. Union Jack Oil Plc was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07497220
Public limited company
Age
15 years
Incorporated 18 January 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 January 2026 (28 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
6 Charlotte Street
Bath
BA1 2NE
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1946
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1951
Director • British • Lives in UK • Born in Nov 1963
Director • Irish • Lives in Ireland • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Corby Limited
David Roger Bramhill is a mutual person.
Active
Charnia Resources Limited
Graham Bull is a mutual person.
Active
Bearcat Operations Limited
David Roger Bramhill is a mutual person.
Active
Hydrocarbon Ventures Limited
David Roger Bramhill is a mutual person.
Active
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
£2.53M
Decreased by £3.67M (-59%)
Turnover
£3.93M
Decreased by £1.14M (-22%)
Employees
5
Increased by 1 (+25%)
Total Assets
£23.85M
Decreased by £331K (-1%)
Total Liabilities
-£1.98M
Decreased by £305K (-13%)
Net Assets
£21.87M
Decreased by £26K (-0%)
Debt Ratio (%)
8%
Decreased by 1.15% (-12%)
Latest Activity
Confirmation Submitted
26 Days Ago on 20 Jan 2026
Dr Donald Zac Phillips Appointed
1 Month Ago on 12 Jan 2026
Mr John Alec Americanos Appointed
1 Month Ago on 12 Jan 2026
Craig Robert Howie Resigned
1 Month Ago on 12 Jan 2026
Full Accounts Submitted
8 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Raymond George Godson Resigned
1 Year 7 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Jun 2024
Mr Craig Robert Howie Appointed
1 Year 9 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
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Documents
Confirmation statement made on 18 January 2026 with no updates
Submitted on 20 Jan 2026
Appointment of Dr Donald Zac Phillips as a director on 12 January 2026
Submitted on 13 Jan 2026
Appointment of Mr John Alec Americanos as a director on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Craig Robert Howie as a director on 12 January 2026
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 4 Jul 2024
Termination of appointment of Raymond George Godson as a director on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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