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Here’s a quick overview of SERICA ENERGY (UK) LIMITED 👀 — a London based business that started in 2000.
SERICA ENERGY (UK) LIMITED
- Company statusactive
- Company No04073712
- Age25 years 10 months Incorporated 13 September 2000
- Officers6
Address
4th Floor 72 Welbeck Street, London, W1G 0AY, England
SERICA ENERGY (UK) LIMITED is an active company incorporated on 13 September 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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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 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 01 Aug 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 01 Aug 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
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
Termination Director Company With Name Termination Date
2 Years Ago on 01 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 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 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 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 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 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 | 24 Apr 2024 |
| LAMBERT, Stephen David | director | Jul 1964 | 26 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serica Holdings Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of SERICA ENERGY (UK) LIMITED 👀 — a London based business that started in 2000.