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Bowleven Limited

Bowleven Limited is an active company incorporated on 13 November 2001 with the registered office located in Edinburgh, City of Edinburgh. Bowleven Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC225242
Private limited company
Scottish Company
Age
23 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Interim Executive/Chief Restructuring OF • British • Lives in United Arab Emirates • Born in Dec 1965
Director • Investment Manager • Dutch • Lives in Netherlands • Born in Nov 1982
Director • Financial Adviser • British • Lives in England • Born in Mar 1966
Director • German • Lives in Monaco • Born in Apr 1975
Director • Swedish • Lives in France • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowleven Resources Limited
Eli Chahin and Karl Oskar Nilner are mutual people.
Active
Elbrus Capital Partners LLP
Mr Jack Arnoff is a mutual person.
Active
Brands
Bowleven Limited
Bowleven Limited is an oil and gas company listed on the Alternative Investment Market (AIM), operated by the London Stock Exchange.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£795K
Increased by £82K (+12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£126.47M
Increased by £556K (0%)
Total Liabilities
-£234K
Decreased by £313K (-57%)
Net Assets
£126.24M
Increased by £869K (+1%)
Debt Ratio (%)
0%
Decreased by 0.25% (-57%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 8 Oct 2025
Accounting Period Extended
10 Months Ago on 19 Dec 2024
Crown Ocean Capital P1 Ltd (PSC) Appointed
10 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Konstantin Stoyanov Appointed
11 Months Ago on 1 Nov 2024
Eli Chahin Resigned
11 Months Ago on 31 Oct 2024
Company Re-registered
1 Year Ago on 9 Oct 2024
Company Re-registered
1 Year Ago on 9 Oct 2024
Karl Oskar Nilner Appointed
1 Year Ago on 3 Oct 2024
Markus Franciscus Antonius Vermeulen Appointed
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notification of Crown Ocean Capital P1 Ltd as a person with significant control on 1 December 2024
Submitted on 31 Mar 2025
Withdrawal of a person with significant control statement on 28 March 2025
Submitted on 28 Mar 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 22 Nov 2024
Termination of appointment of Eli Chahin as a director on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Konstantin Stoyanov as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Karl Oskar Nilner as a director on 3 October 2024
Submitted on 10 Oct 2024
Appointment of Markus Franciscus Antonius Vermeulen as a director on 22 July 2024
Submitted on 9 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 9 Oct 2024
Repayment History
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