ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Premier Oil Mexico Holdings Limited

Premier Oil Mexico Holdings Limited is an active company incorporated on 17 April 2012 with the registered office located in London, Greater London. Premier Oil Mexico Holdings Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08033702
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 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 September 2026 (10 months remaining)
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR
Telephone
02077301111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • British • Lives in UK • Born in Dec 1980
Premier Oil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Premier Oil Aberdeen Services Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil South Andaman Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil And Gas Services Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil Holdings Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil Barakuda Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil Andaman I Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Premier Oil Mexico Investments Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
Active
Harbour Energy Central Andaman Limited
Alexander Lorentzen Krane, Howard Ralph Landes, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.94M
Increased by £2.93M (+2%)
Total Liabilities
-£159.44M
Increased by £2.74M (+2%)
Net Assets
-£501K
Increased by £188K (-27%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Alexander Lorentzen Krane Resigned
11 Months Ago on 12 Dec 2024
Ms Laura Suttie Appointed
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Premier Oil Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Howard Ralph Landes Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Alexander Lorentzen Krane Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Get Credit Report
Discover Premier Oil Mexico Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 17 Jul 2025
Change of details for Premier Oil Holdings Limited as a person with significant control on 16 August 2024
Submitted on 16 Jul 2025
Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Laura Suttie as a director on 12 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Howard Ralph Landes on 16 August 2024
Submitted on 19 Sep 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year