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Ithaca SP (Holdings) Limited

Ithaca SP (Holdings) Limited is an active company incorporated on 25 June 2014 with the registered office located in Leeds, West Yorkshire. Ithaca SP (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09102478
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since incorporation
Telephone
01224678008
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • General Counsel • British • Lives in Scotland • Born in Dec 1969
Director • Director • Israeli • Lives in UK • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1977
Director • Italian • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca SP E&P Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Zeta Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca SP Finance Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Spe Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca SP O&G Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Oil And Gas Limited
Gilad Myerson, Julie McAteer, and 4 more are mutual people.
Active
Ithaca Ma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Ithaca Petroleum Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£52.54M
Increased by £41.59M (+380%)
Total Liabilities
-£46.16M
Increased by £42.42M (+1134%)
Net Assets
£6.37M
Decreased by £835K (-12%)
Debt Ratio (%)
88%
Increased by 53.7% (+157%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Yaniv Friedman Details Changed
2 Months Ago on 29 Jun 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Luciano Vasques Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Yaniv Friedman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Julie Mcateer Details Changed
1 Year 3 Months Ago on 27 May 2024
Gilad Myerson Resigned
1 Year 3 Months Ago on 27 May 2024
Mrs Julie Mcateer Appointed
1 Year 3 Months Ago on 27 May 2024
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Documents
Director's details changed for Yaniv Friedman on 29 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Second filing for the appointment of Julie Elizabeth Mcateer as a director
Submitted on 28 Oct 2024
Registration of charge 091024780001, created on 23 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mrs Julie Mcateer on 27 May 2024
Submitted on 20 Oct 2024
Appointment of Luciano Vasques as a director on 3 October 2024
Submitted on 18 Oct 2024
Appointment of Yaniv Friedman as a director on 1 July 2024
Submitted on 7 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 16 Jul 2024
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
Submitted on 25 Jun 2024
Repayment History
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