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Adura Operations Limited

Adura Operations Limited is an active company incorporated on 9 January 2025 with the registered office located in London, City of London. Adura Operations Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16172712
Private limited company
Age
1 year
Incorporated 9 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (14 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 1 Kingdom Street London W2 6BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in Scotland • Born in Oct 1970
Director • Dutch • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Adura Energy Limited
Neil James McCulloch, Arjan Vellekoop, and 1 more are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Adura Operations 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
Confirmation Submitted
1 Day Ago on 21 Jan 2026
Brodies Secretarial Services Limited Appointed
1 Month Ago on 1 Dec 2025
Arne Gürtner Appointed
1 Month Ago on 1 Dec 2025
Equinor Production Uk Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Andrew Edward Brocklebank Appointed
1 Month Ago on 1 Dec 2025
Camilla Salthe Resigned
1 Month Ago on 1 Dec 2025
Eystein Eikesdal Resigned
1 Month Ago on 1 Dec 2025
Mr Manavala Kalyana Sundaram Appointed
1 Month Ago on 1 Dec 2025
Mr Neil James Mcculloch Appointed
1 Month Ago on 1 Dec 2025
Arjan Vellekoop Appointed
1 Month Ago on 1 Dec 2025
Name changed from Equinor SPV Limited
1 Year Ago on 9 Jan 2025
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Documents
Confirmation statement made on 8 January 2026 with updates
Submitted on 21 Jan 2026
Appointment of Brodies Secretarial Services Limited as a secretary on 1 December 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Change of details for Equinor Production Uk Limited as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Arne Gürtner as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Andrew Edward Brocklebank as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Camilla Salthe as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Eystein Eikesdal as a director on 1 December 2025
Submitted on 1 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year