Orca Exploration Uk Services Limited LONDON


Founded in 2010, Orca Exploration Uk Services, classified under reg no. 07479919 is an active company. Currently registered at Office 1.9, Belle House 1 Hudsons Place SW1V 1JT, London the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Paul L., appointed on 1 November 2017. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Nigel F., Andrew H. and others listed below. There were no ex secretaries.

Orca Exploration Uk Services Limited Address / Contact

Office Address Office 1.9, Belle House 1 Hudsons Place
Office Address2 Unit 2 Platform 1 Victoria Mainline Station
Town London
Post code SW1V 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07479919
Date of Incorporation Thu, 30th Dec 2010
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Paul L.

Position: Director

Appointed: 01 November 2017

Nigel F.

Position: Director

Appointed: 10 June 2020

Resigned: 16 September 2020

Andrew H.

Position: Director

Appointed: 09 April 2013

Resigned: 01 November 2017

Dale R.

Position: Director

Appointed: 15 November 2011

Resigned: 08 March 2012

Stephen H.

Position: Director

Appointed: 30 December 2010

Resigned: 01 January 2016

Didier G.

Position: Director

Appointed: 30 December 2010

Resigned: 09 April 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Vistra Trust Company (Jersey) Limited (As Trustee) from St Helier, Jersey. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Orca Energy Group Inc. that entered Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Vistra Trust Company (Jersey) Limited (As Trustee)

4th Floor, St Paul's Gate 22-24 New Street, St Helier, JE1 4TR, Jersey

Legal authority Companies (Jersey) Law 1991, As Amended
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 25313
Notified on 22 March 2024
Nature of control: 50,01-75% voting rights

Orca Energy Group Inc.

P.O. Box 146 P.O. Box 146, Road Town, Tortola, Vg110, Virgin Islands, British

Legal authority International Business Companies Act (Cap 291)
Legal form Company Limited By Shares
Country registered British Virgin Islands
Place registered British Virgin Islands Companies Registry
Registration number Bvi-594335
Notified on 6 April 2016
Ceased on 22 March 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors696 364681 099630 992630 879
Other Debtors255 1628 43510 9089 389
Cash Bank On Hand274 605   
Current Assets970 969681 099  
Property Plant Equipment13 971   
Other
Audit Fees Expenses15 5007 0007 0004 000
Accrued Liabilities49 7848 6846 7474 309
Additional Provisions Increase From New Provisions Recognised  2 025254
Administrative Expenses1 026 8941 397 77042 34314 885
Amounts Owed By Group Undertakings343 563657 272609 914611 574
Applicable Tax Rate1919 19
Average Number Employees During Period3321
Creditors434 00742 0777 6946 497
Deferred Tax Asset Debtors12 21812 19510 1709 916
Further Operating Expense Item Component Total Operating Expenses   -3 700
Increase Decrease In Current Tax From Adjustment For Prior Periods  61 
Net Current Assets Liabilities536 962639 022623 298624 382
Number Shares Issued Fully Paid 222
Other Deferred Tax Expense Credit4 168232 025254
Par Value Share 111
Profit Loss62 75188 089-15 7241 084
Profit Loss On Ordinary Activities Before Tax77 482106 770-13 6381 338
Provisions -12 195-10 170-9 916
Tax Expense Credit Applicable Tax Rate14 72220 286 254
Tax Increase Decrease From Effect Capital Allowances Depreciation-4 168-1 666-381-254
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss938381 
Tax Tax Credit On Profit Or Loss On Ordinary Activities14 73118 6812 086254
Total Assets Less Current Liabilities550 933639 022623 298624 382
Trade Creditors Trade Payables36 8785 7322501 309
Turnover Revenue1 103 9111 504 20728 70516 223
Accumulated Depreciation Impairment Property Plant Equipment10 836   
Corporation Tax Payable37 34527 661  
Current Tax For Period10 56318 658  
Depreciation Expense Property Plant Equipment6 8854 244  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 15 080  
Disposals Property Plant Equipment 25 631  
Increase From Depreciation Charge For Year Property Plant Equipment 4 244  
Operating Profit Loss77 017106 437-13 638 
Other Creditors310 000   
Other Interest Receivable Similar Income Finance Income465333  
Pension Other Post-employment Benefit Costs Other Pension Costs2 7641 972  
Prepayments85 4213 197  
Property Plant Equipment Gross Cost24 807   
Social Security Costs43 96961 982  
Staff Costs Employee Benefits Expense391 719489 228  
Total Additions Including From Business Combinations Property Plant Equipment 824  
Total Current Tax Expense Credit 18 65861 
Wages Salaries344 986425 274  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a small company made up to Saturday 31st December 2022
filed on: 31st, October 2023
Free Download (16 pages)

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