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Accugas Holdings UK Plc

Accugas Holdings UK Plc is an active company incorporated on 16 April 2019 with the registered office located in London, Greater London. Accugas Holdings UK Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11950135
Public limited company
Age
6 years
Incorporated 16 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 2 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
40 Bank Street
London
E14 5NR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1973
Director • Nigerian • Lives in UK • Born in Jun 1980
Director • Business Development • British • Lives in England • Born in Oct 1976
Director • Human Resources Manager • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Savannah Energy International Limited
Nicholas Beattie, Robin Miles Drage, and 1 more are mutual people.
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Savannah Energy Chad Limited
Nicholas Beattie, Robin Miles Drage, and 1 more are mutual people.
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Savannah Energy E&P Limited
Nicholas Beattie, Robin Miles Drage, and 1 more are mutual people.
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Savannah Energy RT Limited
Nicholas Beattie, Robin Miles Drage, and 1 more are mutual people.
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Savannah Energy WN Limited
Nicholas Beattie, Robin Miles Drage, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£221.23M
Decreased by £4.4M (-2%)
Total Liabilities
-£78.69M
Increased by £4.81M (+7%)
Net Assets
£142.54M
Decreased by £9.21M (-6%)
Debt Ratio (%)
36%
Increased by 2.83% (+9%)
Latest Activity
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Mr Todor Emilov Trifonov Appointed
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Christopher Charles Arnold Thomas Resigned
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 1 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Registration of charge 119501350003, created on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 6 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Appointment of Mr Todor Emilov Trifonov as a director on 5 October 2022
Submitted on 6 Oct 2022
Confirmation statement made on 1 September 2022 with updates
Submitted on 5 Sep 2022
Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
Submitted on 28 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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