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Meren Services Limited

Meren Services Limited is an active company incorporated on 15 July 2019 with the registered office located in London, Greater London. Meren Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12103262
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
50 Pall Mall
London
SW1Y 5JH
England
Address changed on 19 May 2025 (5 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
020 80171511
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • French,british • Lives in England • Born in Jun 1973
Director • Brazilian,italian • Lives in UK • Born in Mar 1985
Director • American • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Oil & Gas Limited
Pascal Daniel Nicodeme and Aldo Vinicius Perracini are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£164.59K
Decreased by £1.54M (-90%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£7.34M
Increased by £2.33M (+46%)
Total Liabilities
-£6.12M
Increased by £2.02M (+49%)
Net Assets
£1.22M
Increased by £308.11K (+34%)
Debt Ratio (%)
83%
Increased by 1.55% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Meren Energy Inc. (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Africa Oil Corp. (PSC) Details Changed
5 Months Ago on 14 May 2025
Pascal Daniel Nicodeme Resigned
7 Months Ago on 21 Mar 2025
Mr Aldo Vinicius Perracini Appointed
7 Months Ago on 21 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Paul Anthony Martinez Resigned
1 Year 1 Month Ago on 20 Sep 2024
Dr Roger Morris Tucker Appointed
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 15 Jul 2025
Change of details for Meren Energy Inc. as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Africa Oil Corp. as a person with significant control on 14 May 2025
Submitted on 11 Jun 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 50 Pall Mall London SW1Y 5JH on 19 May 2025
Submitted on 19 May 2025
Certificate of change of name
Submitted on 19 May 2025
Appointment of Mr Aldo Vinicius Perracini as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Pascal Daniel Nicodeme as a director on 21 March 2025
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Paul Anthony Martinez as a director on 20 September 2024
Submitted on 25 Sep 2024
Repayment History
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