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Kellas North Sea 2 Limited

Kellas North Sea 2 Limited is an active company incorporated on 18 May 2017 with the registered office located in London, Greater London. Kellas North Sea 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10778448
Private limited company
Age
8 years
Incorporated 18 May 2017
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 8 May 2025 (5 months ago)
Previous address was
Telephone
01224 084520
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1972
Director • Solicitor And Director • British • Lives in Scotland • Born in Oct 1985
Director • British • Lives in England • Born in Apr 1977
Director • Vice President, Funds Management • French • Lives in UK • Born in Feb 1987
Kellas North Sea 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Cats North Sea Limited
Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
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Kellas North Sea 1 Limited
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Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.34M
Decreased by £1.84M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£30.97M
Decreased by £3.1M (-9%)
Total Liabilities
-£8.63M
Decreased by £9.9M (-53%)
Net Assets
£22.34M
Increased by £6.8M (+44%)
Debt Ratio (%)
28%
Decreased by 26.53% (-49%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Thomas Jack Robert Luypaert Details Changed
5 Months Ago on 23 May 2025
Registers Moved To Registered Address
5 Months Ago on 8 May 2025
Ralph Leslie Mcintosh Appointed
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Guy Robert Maurice Appleton Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Registration of charge 107784480004, created on 13 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 107784480003 in full
Submitted on 18 Jun 2025
Director's details changed for Mr Thomas Jack Robert Luypaert on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 23 May 2025
Register(s) moved to registered office address Suite 1 7th Floor 50 Broadway London SW1H 0BL
Submitted on 8 May 2025
Appointment of Ralph Leslie Mcintosh as a director on 11 March 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Guy Robert Maurice Appleton as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Repayment History
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