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Ineos Upstream Services Limited

Ineos Upstream Services Limited is an active company incorporated on 12 March 2015 with the registered office located in London, Greater London. Ineos Upstream Services Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09485976
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Anchor House
15-19 Britten Street
London
SW3 3TY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • Cfo • British • Lives in England • Born in Nov 1972
Director • Ceo • British • Lives in Monaco • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos 120 Exploration Limited
Mr Tom Emslie Pickering, David James Bucknall, and 1 more are mutual people.
Active
Ineos Upstream Limited
Mr Tom Emslie Pickering, David James Bucknall, and 1 more are mutual people.
Active
Ineos UK SNS Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos E&P (UK) Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Clipper South B Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Clipper South C Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Offshore BCS Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Upstream Holdings Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30K
Decreased by £1.76M (-98%)
Turnover
£21K
Increased by £4K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£8.09M
Increased by £1.79M (+28%)
Total Liabilities
-£24.41M
Decreased by £62K (-0%)
Net Assets
-£16.32M
Increased by £1.85M (-10%)
Debt Ratio (%)
302%
Decreased by 86.57% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Mr David James Bucknall Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Richard Andrew Rose Appointed
2 Years 12 Months Ago on 13 Sep 2022
Michael Llewellyn Resigned
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Director's details changed for Mr David James Bucknall on 22 February 2023
Submitted on 12 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Repayment History
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