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Serinus Petroleum Consultants Limited

Serinus Petroleum Consultants Limited is an active company incorporated on 12 September 2016 with the registered office located in London, Greater London. Serinus Petroleum Consultants Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10371315
Private limited company
Age
8 years
Incorporated 12 September 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70-72 Jermyn Street
London
SW1Y 6NY
England
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was 5th Floor 33 st James's Street London SW1A 1HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Businessman • Canadian • Lives in UK • Born in Jun 1966
Mr Jeffrey David Auld
PSC • Canadian • Lives in UK • Born in Jun 1966
Serinus Energy Plc
PSC
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Mutual Companies
Lansdowne Celtic Sea Limited
Jeffrey David Auld is a mutual person.
Active
Lansdowne Oil & Gas Plc
Jeffrey David Auld is a mutual person.
Active
Burnt Stick Advisors Limited
Jeffrey David Auld is a mutual person.
Active
Serinus Tunisia B.V
Jeffrey David Auld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£105.61K
Increased by £50.36K (+91%)
Turnover
£1.92M
Increased by £788.15K (+69%)
Employees
4
Increased by 1 (+33%)
Total Assets
£443.99K
Decreased by £125.35K (-22%)
Total Liabilities
-£286.24K
Decreased by £182.1K (-39%)
Net Assets
£157.75K
Increased by £56.76K (+56%)
Debt Ratio (%)
64%
Decreased by 17.79% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Andrew John Fairclough Resigned
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Mr Andrew John Fairclough Appointed
3 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Termination of appointment of Andrew John Fairclough as a director on 1 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 5 Jun 2023
Registered office address changed from 5th Floor 33 st James's Street London SW1A 1HD England to 70-72 Jermyn Street London SW1Y 6NY on 24 January 2023
Submitted on 24 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 23 Nov 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 14 Jun 2022
Appointment of Mr Andrew John Fairclough as a director on 5 October 2021
Submitted on 5 Oct 2021
Repayment History
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