Menna Overview
Here’s a quick overview of APACHE NORTH SEA LIMITED 👀 — a UK based business that started in 2002.
APACHE NORTH SEA LIMITED
- Company statusactive
- Company No04614761
- Age23 years 7 months Incorporated 11 December 2002
- Officers6
Address
27-28 Eastcastle Street, London, W1W 8DH
APACHE NORTH SEA LIMITED is an active company incorporated on 11 December 2002. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 08 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Capital Allotment Shares
3 Years Ago on 07 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 19 May 2004 | |
| DUNCALF, Stephen George | director | Nov 1974 | 20 Mar 2025 |
| MCDANIEL, Gregory Austin | director | Jan 1979 | 20 Mar 2025 |
| RAYPHOLE, Robert Patrick | director | Jan 1974 | 02 Apr 2024 |
| RODGERS, Ben Casey | director | Jun 1979 | 12 Dec 2019 |
| TAYLOR, Stuart John | director | Sep 1973 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apa Corporation | 08 Jan 2017 |
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Here’s a quick overview of APACHE NORTH SEA LIMITED 👀 — a UK based business that started in 2002.