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Petroceltic International Limited

Petroceltic International Limited is an active company incorporated on 24 July 2018 with the registered office located in . Petroceltic International Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035859
Overseas company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2022
Address
Paramount Court Corrig Road
Sandyford Business Park
Dublin 18
D18 R9c7
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Italy • Born in Dec 1970
Director • Investment Manager • British • Lives in Cayman Islands • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroceltic Ain Tsila Limited
Denis Ischenko and Angelo Radostinov Moskov are mutual people.
Active
Melrose Mediterranean Limited
Denis Ischenko is a mutual person.
Active
Sunny Hill Energy Limited
Denis Ischenko is a mutual person.
Active
Petroceltic International Limited
Denis Ischenko is a mutual person.
Active
Bright Launch Partners Limited
Denis Ischenko is a mutual person.
Active
Petroceltic Investments Limited
Denis Ischenko is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.13M
Decreased by £14.16M (-7%)
Total Liabilities
-£47.93M
Increased by £47.56M (+13102%)
Net Assets
£149.21M
Decreased by £61.72M (-29%)
Debt Ratio (%)
24%
Increased by 24.14% (+14051%)
Latest Activity
Mr Denis Ischenko Details Changed
1 Year Ago on 9 Oct 2024
Mr Denis Ischenko Details Changed
1 Year 3 Months Ago on 20 Jul 2024
UK Establishment Changed
1 Year 9 Months Ago on 10 Jan 2024
Angelo Radostinov Moskov Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Mr Denis Ischenko Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Accounting Period Extended
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
UK Establishment Changed
4 Years Ago on 13 Jan 2021
Full Accounts Submitted
4 Years Ago on 5 Dec 2020
UK Establishment Changed
5 Years Ago on 24 Jan 2020
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Documents
Director's details changed for Mr Denis Ischenko on 9 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Denis Ischenko on 20 July 2024
Submitted on 8 Oct 2024
Secretary's details changed for Peter George Wilson on 28 December 2023
Submitted on 14 Feb 2024
Director's details changed for Angelo Radostinov Moskov on 28 December 2023
Submitted on 11 Jan 2024
Details changed for a UK establishment - BR020945 Address Change 83 victoria street, london, SW1H 0HW,Address Change
Submitted on 10 Jan 2024
Director's details changed for Mr Denis Ischenko on 28 December 2023
Submitted on 10 Jan 2024
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 11 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 29 Oct 2021
Details changed for a UK establishment - BR020945 Address Change 111 buckingham palace road, london, SW1W 0SR,Address Change
Submitted on 13 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 5 Dec 2020
Repayment History
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