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Afentra (Onshore Developments) Ltd
Afentra (Onshore Developments) Ltd is an active company incorporated on 12 December 2014 with the registered office located in London, City of London. Afentra (Onshore Developments) Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09353584
Private limited company
Age
10 years
Incorporated
12 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 October 2025
(2 months ago)
Next confirmation dated
8 October 2026
Due by
22 October 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Afentra (Onshore Developments) Ltd
Contact
Update Details
Address
10 St. Bride Street
London
EC4A 4AD
England
Address changed on
30 Oct 2024
(1 year 1 month ago)
Previous address was
High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England
Companies in EC4A 4AD
Telephone
02074054133
Email
Unreported
Website
Sterlingenergyuk.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Richard Cloke
Director • Chief Operating Officer • British • Lives in England • Born in May 1971
Paul McDade
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
Anastasia Deulina
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1973
Hamish William McArdle
Secretary
Afentra Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Afentra (Offshore Developments) Ltd
Ian Richard Cloke, Anastasia Deulina, and 1 more are mutual people.
Active
Afentra Plc
Anastasia Deulina and Paul McDade are mutual people.
Active
Afentra (Angola) Ltd
Anastasia Deulina and Paul McDade are mutual people.
Active
45 Chiswick Lane Limited
Anastasia Deulina is a mutual person.
Active
Afentra (UK) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Navara Energy Ltd
Ian Richard Cloke is a mutual person.
Active
Ruby Murex Ltd
Anastasia Deulina is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Paul Mcdade Details Changed
1 Month Ago on 6 Nov 2025
Ms Anastasia Deulina Details Changed
1 Month Ago on 6 Nov 2025
Mr Ian Richard Cloke Details Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Small Accounts Submitted
4 Months Ago on 5 Aug 2025
Ms Anastasia Deulina Appointed
1 Year Ago on 15 Nov 2024
Mr Ian Richard Cloke Appointed
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Oct 2024
Nicholas John Cunningham Resigned
1 Year 2 Months Ago on 30 Sep 2024
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Get Credit Report
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Documents
Director's details changed for Mr Paul Mcdade on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Ms Anastasia Deulina on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Ian Richard Cloke on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Appointment of Ms Anastasia Deulina as a director on 15 November 2024
Submitted on 17 Nov 2024
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Repayment History
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