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Afentra (Offshore Developments) Ltd

Afentra (Offshore Developments) Ltd is an active company incorporated on 15 November 2024 with the registered office located in London, City of London. Afentra (Offshore Developments) Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16082097
Private limited company
Age
1 year
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (24 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (8 months remaining)
Address
10 St Bride Street
London
London
EC4A 4AD
England
Address changed on 27 Nov 2024 (1 year ago)
Previous address was High Holborn House 52 - 54 High Holborn London England WC1V 6RL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
Director • Chief Operating Officer • British • Lives in England • Born in May 1971
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1973
Afentra Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Afentra (Onshore Developments) Ltd
Paul McDade, Ian Richard Cloke, and 1 more are mutual people.
Active
Afentra Plc
Anastasia Deulina and Paul McDade are mutual people.
Active
Afentra (Angola) Ltd
Paul McDade and Anastasia Deulina are mutual people.
Active
45 Chiswick Lane Limited
Anastasia Deulina is a mutual person.
Active
Afentra (UK) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Navara Energy Ltd
Ian Richard Cloke is a mutual person.
Active
Ruby Murex Ltd
Anastasia Deulina is a mutual person.
Active
Financials
Afentra (Offshore Developments) Ltd 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
Confirmation Submitted
4 Days Ago on 4 Dec 2025
Ms Anastasia Deulina Details Changed
1 Month Ago on 6 Nov 2025
Paul Mcdade Details Changed
1 Month Ago on 6 Nov 2025
Mr Ian Richard Cloke Details Changed
1 Month Ago on 6 Nov 2025
Accounting Period Extended
2 Months Ago on 8 Oct 2025
Appointment Details Changed
12 Months Ago on 11 Dec 2024
Ms Anastasia Deulina Details Changed
12 Months Ago on 10 Dec 2024
Mr Ian Richard Cloke Details Changed
12 Months Ago on 10 Dec 2024
Paul Mcdade Details Changed
12 Months Ago on 10 Dec 2024
Hamish William Mcardle Details Changed
12 Months Ago on 10 Dec 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 4 Dec 2025
Second filing for the appointment of Paul Mcdade as a director
Submitted on 2 Dec 2025
Director's details changed for Ms Anastasia Deulina on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Ian Richard Cloke on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Paul Mcdade on 6 November 2025
Submitted on 6 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 8 Oct 2025
Director's details changed
Submitted on 11 Dec 2024
Director's details changed for Ms Anastasia Deulina on 10 December 2024
Submitted on 11 Dec 2024
Secretary's details changed for Hamish William Mcardle on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Paul Mcdade on 10 December 2024
Submitted on 10 Dec 2024
Repayment History
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