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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 24 years ago.
Status
Active
Active since incorporation
Company No
SC225242
Private limited company
Scottish Company
Age
24 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (23 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on 24 Nov 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Monaco • Born in Apr 1975
Director • Swedish • Lives in France • Born in Dec 1974
Director • Financial Adviser • British • Lives in England • Born in Mar 1966
Director • Investment Manager • Dutch • Lives in Netherlands • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elbrus Capital Partners LLP
Jack Arnoff is a mutual person.
Active
Bowleven Resources Limited
Karl Oskar Nilner 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
Confirmation Submitted
22 Days Ago on 14 Nov 2025
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Accounting Period Extended
11 Months Ago on 19 Dec 2024
Crown Ocean Capital P1 Ltd (PSC) Appointed
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Konstantin Stoyanov Appointed
1 Year 1 Month Ago on 1 Nov 2024
Eli Chahin Resigned
1 Year 1 Month Ago on 31 Oct 2024
Company Re-registered
1 Year 1 Month Ago on 9 Oct 2024
Company Re-registered
1 Year 1 Month Ago on 9 Oct 2024
Karl Oskar Nilner Appointed
1 Year 2 Months Ago on 3 Oct 2024
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 14 Nov 2025
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
Repayment History
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