Aquamarine Energy Limited in Halesowen, B62 8JJ

Description

Data updated on: 01-11-2023

Aquamarine Energy Limited, a Private Limited Company, with headquarters in Ibex House, 76-77 Malt Mill Lane, Halesowen. The main office's zip code is B62 8JJ. The enterprise was set up in 2004. The firm's Companies House Reg No. is 05047732. This firm's SIC code is 74990 and their NACE code stands for Non-trading company. The firm's most recent accounts describe the period up to Tue, 28th Feb 2023 and the most current annual confirmation statement was released on Sat, 18th Feb 2023.

The information about the following company's MDs reveals a leadership of three directors: Horace P., Jane P. and Alistair B. who were appointed on 2004-02-20, 2004-02-18. In order to provide support to the directors, this specific business has been utilizing the expertise of Andrew B. as a secretary since September 2004.

Jane P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1		1
Par Value Share		1	1	1	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Andrew B.

Role: Secretary

Appointed: 17 September 2004

Latest update: 14 April 2024

Horace P.

Role: Director

Appointed: 20 February 2004

Latest update: 14 April 2024

Jane P.

Role: Director

Appointed: 20 February 2004

Latest update: 14 April 2024

Alistair B.

Role: Director

Appointed: 18 February 2004

Latest update: 14 April 2024

People with significant control

Jane P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	03 March 2024
Confirmation statement last made up date	18 February 2023

Annual Accounts 23 October 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	23 October 2012
Annual Accounts 8 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	8 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Annual Accounts 23 October 2015
Start Date For Period Covered By Report	2014-03-01
Date Approval Accounts	23 October 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-03-01
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
End Date For Period Covered By Report	2015-02-28
Annual Accounts
End Date For Period Covered By Report	2016-02-28
Annual Accounts 23 October 2017
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	23 October 2017
Annual Accounts 27 October 2014
Date Approval Accounts	27 October 2014

Aquamarine Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Horace P.

Jane P.

Alistair B.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Jane P.

Accounts Documents

Company filings

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