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Discover Exploration Limited
Discover Exploration Limited is an active company incorporated on 18 October 2012 with the registered office located in London, Greater London. Discover Exploration Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08259092
Private limited company
Age
13 years
Incorporated
18 October 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
18 October 2024
(1 year ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(7 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Discover Exploration Limited
Contact
Update Details
Address
4 More London Riverside
London
SE1 2AU
United Kingdom
Same address since
incorporation
Companies in SE1 2AU
Telephone
02030085260
Email
Unreported
Website
Discover-exploration.com
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People
Officers
8
Shareholders
32
Controllers (PSC)
1
Frantisek Michael Josef Blaha
Director • Dutch • Lives in Switzerland • Born in Aug 1954
Martialis Quirinus Henricus Van Poecke
Director • None • Dutch • Lives in Belgium • Born in Feb 1960
Mr Alexander Ferdinand Diederik Berger
Director • None • Dutch • Lives in Netherlands • Born in Mar 1966
Patrick Clive Spink
Director • None • British • Lives in UK • Born in Jul 1952
Jacob Shields Ulrich
Director • American • Lives in England • Born in Feb 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dance Umbrella Limited
Jacob Shields Ulrich is a mutual person.
Active
Tiger Alpha Plc
Michael Henry Nolan is a mutual person.
Active
Hansa Hydrocarbons Limited
Michael Henry Nolan is a mutual person.
Active
Discover Exploration (UK) Limited
Michael Henry Nolan is a mutual person.
Active
Athos Holdings Limited
Jacob Shields Ulrich is a mutual person.
Active
Assala Energy UK Limited
Patrick Clive Spink is a mutual person.
Active
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Brands
Discover Exploration
Discover Exploration is an upstream energy company active in the North Sea, focusing on oil and gas exploration.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.23M
Increased by £2.76M (+79%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£214.78M
Increased by £75.76M (+54%)
Total Liabilities
-£21.01M
Increased by £14.73M (+235%)
Net Assets
£193.77M
Increased by £61.04M (+46%)
Debt Ratio (%)
10%
Increased by 5.26% (+117%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Group Accounts Submitted
2 Years Ago on 26 Sep 2023
John Edward Craven Resigned
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Group Accounts Submitted
3 Years Ago on 27 Sep 2022
Marcel Van Poecke Details Changed
3 Years Ago on 8 Mar 2022
Group Accounts Submitted
3 Years Ago on 28 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Solvency Statement dated 27/06/25
Submitted on 7 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 21 Jan 2025
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Repayment History
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