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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 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08259092
Private limited company
Age
12 years
Incorporated
18 October 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
10 months 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
(1 year remaining)
Learn more about Discover Exploration Limited
Contact
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
See All Contacts
People
Officers
8
Shareholders
32
Controllers (PSC)
1
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
Michael Henry Nolan
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1962
Ms Heather ANN Mitchell
Director • Lawyer • British • Lives in UK • Born in Oct 1971
See Key People
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
See All Mutual Companies
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 (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.48M
Decreased by £124K (-3%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£139.02M
Increased by £43.7M (+46%)
Total Liabilities
-£6.28M
Increased by £420K (+7%)
Net Assets
£132.74M
Increased by £43.28M (+48%)
Debt Ratio (%)
5%
Decreased by 1.63% (-27%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
John Edward Craven Resigned
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Group Accounts Submitted
2 Years 11 Months 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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