LIVE · CORPUS
/ Dossier
■
SERICA UK EXPLORATION LIMITED
Low- Status
- active
- Incorporated
- 2012-11-26
- Legal form
- ltd
- Activity
- 06100
- Registered office
- 4th Floor 72 Welbeck Street, London, W1G 0AY, England
SERICA UK EXPLORATION LIMITED is a ltd registered in GB, incorporated 2012-11-26 (active).
Ownership & control
Owners / controllers
- SERICA UK EXPLORATION LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SERICA HOLDINGS UK LIMITEDbeneficial owner 100%→SERICA UK EXPLORATION LIMITED
- 1Serica Holdings Uk Limitedbeneficial owner 87.5%→SERICA UK EXPLORATION LIMITED
- 2SERICA ENERGY PLCbeneficial owner 100%→SERICA HOLDINGS UK LIMITED
- 2SERICA ENERGY PLCbeneficial owner 87.5%→SERICA HOLDINGS UK LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08307841
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-26
- Registered office
- 4th Floor 72 Welbeck Street, London, W1G 0AY, England
- SIC
- 06100
Officers · 2 active
- corporate secretary · appt 2018-07-27
- FEWKES, Daniel Charlesdirector · British · appt 2015-05-13
- BATEMAN, Amanda Macfarlane(resigned)secretary · appt 2015-07-01
- DAVIES, Janette Lesley(resigned)secretary · appt 2012-11-26
- FLEGG, Mitchell Robert(resigned)director · British · appt 2012-11-26
Beneficial owners · PSC · 1 current
- ■Serica Holdings Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-10