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Sapura Energy (UK) Ltd

Sapura Energy (UK) Ltd is an active company incorporated on 28 August 2019 with the registered office located in London, City of London. Sapura Energy (UK) Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12178590
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Vice President • American • Lives in UK • Born in Dec 1972
Director • Head, Projects & Operations, Africa & Mediterranea • Malaysian • Lives in UK • Born in Dec 1983
Director • Head, Business Finance • Malaysian • Lives in Malaysia • Born in Apr 1971
Director • Group Controller • Malaysian • Lives in Malaysia • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£379.82K
Decreased by £222.81K (-37%)
Turnover
£7.86M
Increased by £6.69M (+570%)
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £780.69K (-37%)
Total Liabilities
-£3.09M
Increased by £961.93K (+45%)
Net Assets
-£1.77M
Decreased by £1.74M (+6002%)
Debt Ratio (%)
234%
Increased by 132.7% (+131%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Mohd Azlan Bin Abdullah Details Changed
3 Months Ago on 31 Jul 2025
Michael Thomas Urbanik Resigned
4 Months Ago on 30 Jun 2025
Mohd Azwan Bin Azizan Appointed
4 Months Ago on 30 Jun 2025
Mr Michael Thomas Urbanik Details Changed
10 Months Ago on 6 Jan 2025
Mohd Azlan Bin Abdullah Details Changed
10 Months Ago on 6 Jan 2025
Mr Michael Thomas Urbanik Details Changed
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Mohd Azlan Bin Abdullah Appointed
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 12 Sep 2025
Director's details changed for Mohd Azlan Bin Abdullah on 31 July 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Aug 2025
Appointment of Mohd Azwan Bin Azizan as a director on 30 June 2025
Submitted on 30 Jul 2025
Termination of appointment of Michael Thomas Urbanik as a director on 30 June 2025
Submitted on 30 Jul 2025
Director's details changed for Mohd Azlan Bin Abdullah on 6 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Michael Thomas Urbanik on 6 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Michael Thomas Urbanik on 10 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Appointment of Mohd Azlan Bin Abdullah as a director on 30 July 2024
Submitted on 10 Oct 2024
Repayment History
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