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Britannic Strategies Limited

Britannic Strategies Limited is an active company incorporated on 21 February 1990 with the registered office located in Aberdeen, City of Aberdeen. Britannic Strategies Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Company No
SC123106
Private limited company
Scottish Company
Age
35 years
Incorporated 21 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in Nov 1979
Director • Norwegian • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Apr 1985
Director • Australian • Lives in England • Born in Aug 1977
Director • Irish • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Trading Limited
Sven Roger Boss-Walker, Elaine Patricia Skinner-Reid, and 3 more are mutual people.
Active
Britannic Energy Trading Limited
Sven Roger Boss-Walker, Elaine Patricia Skinner-Reid, and 3 more are mutual people.
Active
BP Oil International Limited
Sven Roger Boss-Walker, Sunbury Secretaries Limited, and 2 more are mutual people.
Active
BP Exploration (Caspian Sea) Limited
Trine Lise Juliussen and Sunbury Secretaries Limited are mutual people.
Active
BP Gas Marketing Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
Air BP Limited
Trine Lise Juliussen and Sunbury Secretaries Limited are mutual people.
Active
The BP Share Plans Trustees Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Azerbaijan) Limited
Trine Lise Juliussen and Sunbury Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33K (-100%)
Turnover
£545K
Decreased by £340K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£1.01B
Increased by £1.84M (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.01B
Increased by £1.84M (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Ben Ralph Wilkin Appointed
1 Year 1 Month Ago on 17 Sep 2024
Thomas Edward Foreman Appointed
1 Year 1 Month Ago on 1 Sep 2024
Trine Lise Juliussen Resigned
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Sven Roger Boss-Walker Resigned
1 Year 4 Months Ago on 18 Jun 2024
Niamh Marie Staunton Appointed
1 Year 8 Months Ago on 5 Feb 2024
Brian Michael Puffer Resigned
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 27 Jun 2025
Solvency Statement dated 27/06/25
Submitted on 27 Jun 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Statement by Directors
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 12 May 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Appointment of Ben Ralph Wilkin as a director on 17 September 2024
Submitted on 18 Sep 2024
Appointment of Thomas Edward Foreman as a director on 1 September 2024
Submitted on 6 Sep 2024
Repayment History
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