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Inpex Malaysia E&P 2a Limited

Inpex Malaysia E&P 2a Limited is an active company incorporated on 16 January 2023 with the registered office located in London, City of London. Inpex Malaysia E&P 2a Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14595247
Private limited company
Age
2 years 9 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor One New Change
London
EC4M 9AF
United Kingdom
Address changed on 6 Feb 2025 (9 months ago)
Previous address was Hudson House 8 Tavistock Street London WC2E 7PP England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Malaysia • Born in Aug 1975
Director • Business Development • British • Lives in England • Born in Aug 1979
Director • Manager • Irish • Lives in Malaysia • Born in Mar 1969
Director • Japanese • Lives in Malaysia • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Gravitas Company Secretarial Services Limited is a mutual person.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£315.36K
Increased by £220.38K (+232%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £862.01K (+177%)
Total Liabilities
-£1.91M
Increased by £972.56K (+103%)
Net Assets
-£562.22K
Decreased by £110.55K (+24%)
Debt Ratio (%)
142%
Decreased by 50.91% (-26%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Gravitas Company Secretarial Services Limited Appointed
7 Months Ago on 20 Mar 2025
Inpex Corporation (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Nicholas Andrew Ingrassia Resigned
7 Months Ago on 17 Mar 2025
Pierre Eliet Resigned
7 Months Ago on 17 Mar 2025
Julian Galloway Money Riddick Resigned
7 Months Ago on 17 Mar 2025
Mr Yukihiro Hanatani Appointed
7 Months Ago on 17 Mar 2025
Mr Hirofumi Kobayashi Appointed
7 Months Ago on 17 Mar 2025
Mr Tatsuya Konishi Appointed
7 Months Ago on 17 Mar 2025
Mr Akihiro Watanabe Appointed
7 Months Ago on 17 Mar 2025
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Change of details for Inpex Corporation as a person with significant control on 17 March 2025
Submitted on 24 Mar 2025
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 20 March 2025
Submitted on 24 Mar 2025
Repayment History
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