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Serica Gba Limited

Serica Gba Limited is an active company incorporated on 20 October 2023 with the registered office located in London, Greater London. Serica Gba Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15224480
Private limited company
Age
1 year 10 months
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 20 October 2025 (1 month remaining)
Contact
Address
4th Floor 72 Welbeck Street
London
W1G 0AY
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was First Floor 48 George Street London W1U 7DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1965
Director • Petroleum Engineer • British,irish • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Serica Holdings UK Limited
Martin Francis David Copeland, Clara Elaine Altobell, and 4 more are mutual people.
Active
Serica Energy (UK) Limited
Martin Francis David Copeland, Clara Elaine Altobell, and 4 more are mutual people.
Active
Serica Energy Mistral Limited
Martin Francis David Copeland, Clara Elaine Altobell, and 4 more are mutual people.
Active
Serica Energy Meltemi Limited
Martin Francis David Copeland, Clara Elaine Altobell, and 4 more are mutual people.
Active
Serica Energy Investments Limited
Martin Francis David Copeland, Clara Elaine Altobell, and 4 more are mutual people.
Active
Serica Energy Chinook Limited
Martin Francis David Copeland, Clara Elaine Altobell, and 4 more are mutual people.
Active
Serica Energy Norte Limited
Martin Francis David Copeland, Stephen David Lambert, and 2 more are mutual people.
Active
Serica Energy Plc
Martin Francis David Copeland, David Michael Latin, and 1 more are mutual people.
Active
Financials
Serica Gba Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Months Ago on 3 Jun 2025
Clara Elaine Altobell Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Martin Francis David Copeland Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Ms Clara Elaine Altobell Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Paul Killeen Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Christopher Martin Cox Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Daniel Charles Fewkes Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Serica Energy (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Clara Elaine Altobell as a director on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 29 Oct 2024
Change of details for Serica Energy (Uk) Limited as a person with significant control on 23 February 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Stephen David Lambert on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Daniel Charles Fewkes on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Christopher Martin Cox on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Michael Paul Killeen on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Ms Clara Elaine Altobell on 1 July 2024
Submitted on 8 Jul 2024
Registered office address changed from First Floor 48 George Street London W1U 7DY United Kingdom to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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