Menna Overview
Here’s a quick overview of SERICA HOLDINGS UK LIMITED 👀 — a London based business that started in 1984.
SERICA HOLDINGS UK LIMITED
- Company statusactive
- Company No01814572
- Age42 years 2 months Incorporated 9 May 1984
- Officers6
Address
4th Floor 72 Welbeck Street, London, W1G 0AY, England
SERICA HOLDINGS UK LIMITED is an active company incorporated on 9 May 1984 and based in London, England. The company was registered 42 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 27 Jul 2018 | |
| COPELAND, Martin Francis David | director | Oct 1969 | 05 Feb 2024 |
| COX, Christopher Martin | director | Mar 1961 | 01 Jul 2024 |
| FEWKES, Daniel Charles | director | Jun 1969 | 26 May 2015 |
| KILLEEN, Michael Paul | director | Feb 1971 | 01 Jul 2024 |
| LAMBERT, Stephen David | director | Jul 1964 | 26 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serica Energy Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David are mutual persons.
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David, DAVIES, Janette Lesley, HEARNE, Christopher James, WOOD, Jonathan Buckley, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, CRAVEN WALKER, Antony, ELLIS, Paul William, FLEGG, Mitchell Robert, LATIN, David Michael are mutual persons.
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, LATIN, David Michael are mutual persons.
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, LATIN, David Michael are mutual persons.
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, LATIN, David Michael are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
FEWKES, Daniel Charles, FLEGG, Mitchell Robert are mutual persons.
LAMBERT, Stephen David are mutual persons.
DAVIES, Janette Lesley are mutual persons.
HEARNE, Christopher James are mutual persons.
HEARNE, Christopher James are mutual persons.
WOOD, Jonathan Buckley are mutual persons.
WOOD, Jonathan Buckley are mutual persons.
ALTOBELL, Clara Elaine are mutual persons.
ALTOBELL, Clara Elaine are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
SERICA GBA LIMITED
COPELAND, Martin Francis David, COX, Christopher Martin, KILLEEN, Michael Paul, LAMBERT, Stephen David, ALTOBELL, Clara Elaine, LATIN, David Michael are mutual persons.
SERICA ENERGY PLC
COPELAND, Martin Francis David, COX, Christopher Martin, DAVIES, Janette Lesley, BELL, Andrew Stewart, CRAVEN WALKER, Antony, ELLIS, Paul William, FLEGG, Mitchell Robert, HEARNE, Christopher James, LATIN, David Michael are mutual persons.
SERICA ENERGY CHINOOK LIMITED
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, LATIN, David Michael are mutual persons.
SERICA ENERGY SIROCCO LIMITED
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, LATIN, David Michael are mutual persons.
EVERCORE PARTNERS INTERNATIONAL LLP
COPELAND, Martin Francis David are mutual persons.
AGORA OIL AND GAS (UK) LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN EGYPT (HOLDING) LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN ENERGY INVESTMENTS LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN LOW CARBON SOLUTIONS LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN ENERGY HOLDINGS LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN OIL LIMITED
COX, Christopher Martin are mutual persons.
CAIRN UK HOLDINGS LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN RESOURCES MANAGEMENT LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN AMERICAS LIMITED
COX, Christopher Martin are mutual persons.
CLAN CANCER SUPPORT
KILLEEN, Michael Paul are mutual persons.
ANGLO ASIAN MINING PLC
DAVIES, Janette Lesley are mutual persons.
SORANO CONSULTING LTD
ALTOBELL, Clara Elaine are mutual persons.
GERRARDS CROSS GOLF CLUB,LIMITED
FLEGG, Mitchell Robert are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
FLEGG, Mitchell Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SERICA HOLDINGS UK LIMITED 👀 — a London based business that started in 1984.