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Ithaca Minerals (North Sea) Limited

Ithaca Minerals (North Sea) Limited is an active company incorporated on 13 October 2004 with the registered office located in Aberdeen, City of Aberdeen. Ithaca Minerals (North Sea) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC274666
Private limited company
Scottish Company
Age
21 years
Incorporated 13 October 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Israeli • Lives in UK • Born in Apr 1974
Director • Director • General Counsel • British • Lives in UK • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1977
Director • Italian • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca Oil And Gas Limited
Mr Iain Clifford Scobbie Lewis, Julie McAteer, and 5 more are mutual people.
Active
Ithaca Ma Limited
Mr Iain Clifford Scobbie Lewis, Julie McAteer, and 5 more are mutual people.
Active
Ithaca Petroleum Limited
Mr Iain Clifford Scobbie Lewis, Julie McAteer, and 5 more are mutual people.
Active
Ithaca Exploration Limited
Mr Iain Clifford Scobbie Lewis, Julie McAteer, and 5 more are mutual people.
Active
Ithaca Gamma Limited
Mr Iain Clifford Scobbie Lewis, Julie McAteer, and 5 more are mutual people.
Active
Ithaca Epsilon Limited
Mr Iain Clifford Scobbie Lewis, Julie McAteer, and 5 more are mutual people.
Active
Ithaca Causeway Limited
Mr Iain Clifford Scobbie Lewis, Julie McAteer, and 5 more are mutual people.
Active
Ithaca Energy Developments UK Limited
Mr Iain Clifford Scobbie Lewis, Julie McAteer, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£60.32M
Decreased by £226.88M (-79%)
Employees
Unreported
Same as previous period
Total Assets
£525.01M
Increased by £142.63M (+37%)
Total Liabilities
-£349.84M
Increased by £87.46M (+33%)
Net Assets
£175.17M
Increased by £55.17M (+46%)
Debt Ratio (%)
67%
Decreased by 1.98% (-3%)
Latest Activity
Charge Satisfied
3 Months Ago on 8 Jul 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Yaniv Friedman Details Changed
3 Months Ago on 29 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Luciano Vasques Appointed
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Yaniv Friedman Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mrs Julie Mcateer Details Changed
1 Year 4 Months Ago on 27 May 2024
Gilad Myerson Resigned
1 Year 4 Months Ago on 27 May 2024
Mrs Julie Mcateer Appointed
1 Year 4 Months Ago on 27 May 2024
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Documents
Director's details changed for Yaniv Friedman on 29 June 2025
Submitted on 1 Aug 2025
Satisfaction of charge SC2746660012 in full
Submitted on 8 Jul 2025
Satisfaction of charge SC2746660011 in full
Submitted on 8 Jul 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 7 Nov 2024
Second filing for the appointment of Julie Elizabeth Mcateer as a director
Submitted on 24 Oct 2024
Appointment of Luciano Vasques as a director on 3 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mrs Julie Mcateer on 27 May 2024
Submitted on 18 Oct 2024
Appointment of Yaniv Friedman as a director on 1 July 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
Submitted on 25 Jun 2024
Repayment History
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