Serinus Petroleum Consultants Limited LONDON


Founded in 2016, Serinus Petroleum Consultants, classified under reg no. 10371315 is an active company. Currently registered at 70-72 Jermyn Street SW1Y 6NY, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Jeffrey A., appointed on 12 September 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Andrew F.. There were no ex secretaries.

Serinus Petroleum Consultants Limited Address / Contact

Office Address 70-72 Jermyn Street
Town London
Post code SW1Y 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10371315
Date of Incorporation Mon, 12th Sep 2016
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Jeffrey A.

Position: Director

Appointed: 12 September 2016

Andrew F.

Position: Director

Appointed: 05 October 2021

Resigned: 01 June 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Jeffrey A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Serinus Energy Plc that entered St Helier, Jersey as the address. This PSC has a legal form of "a jersey" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Jeffrey A.

Notified on 12 September 2016
Nature of control: significiant influence or control

Serinus Energy Plc

2nd Floor, The Le Gallais Building 54 Bath Street, St Helier, JE1 1FW, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Jersey
Country registered None
Place registered Jersey
Registration number 126344
Notified on 12 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand21 15216 95926 45251 09755 252105 609
Current Assets24 78835 56859 726125 832569 334443 988
Debtors3 63618 60933 27474 735514 082338 379
Net Assets Liabilities   67 316100 995157 750
Other Debtors   979420 668183 585
Other
Administrative Expenses260 029201 320355 872859 1811 094 4031 853 758
Amounts Owed By Related Parties3 63618 60933 27473 75693 414154 794
Average Number Employees During Period  1234
Corporation Tax Payable2 8301 9143 3827 7147 89921 521
Creditors12 94515 56625 30458 516173 82287 566
Future Minimum Lease Payments Under Non-cancellable Operating Leases   106 79751 163 
Net Current Assets Liabilities11 84320 00234 42267 316274 816245 316
Number Shares Issued Fully Paid100100    
Operating Profit Loss14 57210 06717 79340 59841 576 
Other Creditors4 0103 7052 2058 1523 72030 760
Other Interest Receivable Similar Income Finance Income16910  
Other Taxation Social Security Payable6 1059 94719 71742 65043 65550 671
Par Value Share11    
Profit Loss11 7438 15914 42032 89433 67856 755
Profit Loss On Ordinary Activities Before Tax14 57310 07317 80240 60841 57670 376
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 8301 9143 3827 7147 89913 621
Trade Creditors Trade Payables    173 82287 566
Turnover Revenue274 601211 387373 665899 7791 135 980 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, December 2023
Free Download (15 pages)

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