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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 9 months ago.
Status
Active
Active since incorporation
Company No
16082097
Private limited company
Age
9 months
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 15 August 2026 (11 months remaining)
Contact
Address
10 St Bride Street
London
London
EC4A 4AD
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was High Holborn House 52 - 54 High Holborn London England WC1V 6RL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1963
Afentra Plc
PSC
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Mutual Companies
Afentra (Onshore Developments) Ltd
Ian Richard Cloke and Anastasia Deulina are mutual people.
Active
Afentra Plc
Anastasia Deulina is a mutual person.
Active
45 Chiswick Lane Limited
Anastasia Deulina 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
Afentra (Angola) 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
Appointment Details Changed
9 Months Ago on 11 Dec 2024
Ms Anastasia Deulina Details Changed
9 Months Ago on 10 Dec 2024
Mr Ian Richard Cloke Details Changed
9 Months Ago on 10 Dec 2024
Paul Mcdade Details Changed
9 Months Ago on 10 Dec 2024
Hamish William Mcardle Details Changed
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Paul Mcdade Appointed
9 Months Ago on 15 Nov 2024
Incorporated
9 Months Ago on 15 Nov 2024
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Documents
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
Director's details changed for Mr Ian Richard Cloke on 10 December 2024
Submitted on 10 Dec 2024
Registered office address changed from High Holborn House 52 - 54 High Holborn London England WC1V 6RL England to 10 st Bride Street London London EC4A 4AD on 27 November 2024
Submitted on 27 Nov 2024
Incorporation
Submitted on 15 Nov 2024
Appointment of Paul Mcdade as a director on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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