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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 7 months ago.
Status
Active
Active since incorporation
Company No
14595247
Private limited company
Age
2 years 7 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 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 16 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor One New Change
London
EC4M 9AF
United Kingdom
Address changed on 6 Feb 2025 (7 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 • Manager • Irish • Lives in Malaysia • Born in Mar 1969
Director • Japanese • Lives in Malaysia • Born in Sep 1978
Director • Japanese • Lives in Malaysia • Born in Nov 1971
Director • Ceo • Norwegian • Lives in Norway • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Spacelabs Healthcare Limited
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The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94.99K
Turnover
Unreported
Employees
Unreported
Total Assets
£488.02K
Total Liabilities
-£939.69K
Net Assets
-£451.67K
Debt Ratio (%)
193%
Latest Activity
Gravitas Company Secretarial Services Limited Appointed
5 Months Ago on 20 Mar 2025
Inpex Corporation (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Nicholas Andrew Ingrassia Resigned
5 Months Ago on 17 Mar 2025
Pierre Eliet Resigned
5 Months Ago on 17 Mar 2025
Julian Galloway Money Riddick Resigned
5 Months Ago on 17 Mar 2025
Mr Yukihiro Hanatani Appointed
5 Months Ago on 17 Mar 2025
Mr Hirofumi Kobayashi Appointed
5 Months Ago on 17 Mar 2025
Mr Tatsuya Konishi Appointed
5 Months Ago on 17 Mar 2025
Mr Akihiro Watanabe Appointed
5 Months Ago on 17 Mar 2025
Seascape Energy Asia Plc (PSC) Resigned
5 Months Ago on 17 Mar 2025
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Documents
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
Certificate of change of name
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 21 Mar 2025
Notification of Inpex Corporation as a person with significant control on 17 March 2025
Submitted on 20 Mar 2025
Cessation of Seascape Energy Asia Plc as a person with significant control on 17 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Akihiro Watanabe as a director on 17 March 2025
Submitted on 20 Mar 2025
Repayment History
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