Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Azeire Limited
- Incorporated
- 23 July 2007 (19 years)
- Previously known as
- Charge Oil Limited (until 27 April 2015)Arrow Seismic Invest Vii Limited (until 4 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Mark Alexander JenkinsonDavid Christopher Sturt
- Owned by
- Mark Alexander JenkinsonDavid Christopher SturtAnthony Ross Mackewn
- Accounts type
- Micro entity
- Address
- Moorland ViewClapham StationClaphamLA2 8ES
Officers 4 active
Officer details are public data from the Companies House register.
Jenkinson, Mark Alexander
Director · Appointed 6 February 2026
British
Born October 1975 (51)
Sturt, David Christopher
Director · Appointed 6 February 2026
British
Born June 1962 (64)
Jenkinson, Mark Alexander
Secretary · Appointed 3 February 2020
Director · Appointed 23 December 2013
British
Born August 1947 (79)
Officer history (19 former)
6 February 2026
Appointed Sturt, David Christopher as Director
6 February 2026
Appointed Jenkinson, Mark Alexander as Director
1 September 2025
Resigned Dagsleth, Torgeir as Director
2 June 2020
Resigned Jenkinson, Mark Alexander as Director
3 February 2020
Resigned Nevile, Hugh Simon as Secretary
3 February 2020
Appointed Jenkinson, Mark Alexander as Secretary
11 March 2019
Resigned Sturt, David Christopher as Director
17 April 2018
Resigned Schroder, Henrik as Director
17 April 2018
Appointed Jenkinson, Mark Alexander as Director
27 February 2015
Appointed Sturt, David Christopher as Director
27 February 2015
27 February 2015
Appointed Schroder, Henrik as Director
16 May 2014
Appointed Nevile, Hugh Simon as Secretary
16 May 2014
Resigned Mckeown, John Daniel Henry as Secretary
23 December 2013
Appointed Mckeown, John Daniel Henry as Secretary
23 December 2013
23 December 2013
Appointed Dagsleth, Torgeir as Director
23 December 2013
23 December 2013
23 December 2013
23 December 2013
13 September 2013
13 September 2013
22 April 2013
15 August 2008
15 August 2008
13 May 2008
13 May 2008
13 May 2008
13 May 2008
13 May 2008
13 May 2008
13 May 2008
13 May 2008
13 May 2008
13 May 2008
1 October 2007
1 October 2007
23 July 2007
23 July 2007
23 July 2007
23 July 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Alexander Jenkinson
Individual · Notified 2 January 2026
Owns 25–50% of shares
British
Born October 1975 (51)
David Christopher Sturt
Individual · Notified 2 January 2026
Owns 25–50% of shares
British
Born June 1962 (64)
British
Born August 1947 (79)
Former controllers (3)
2 January 2026
Ceased Erik Tiller — Has significant influence or control
1 July 2024
Ceased PGS Asa — Has significant influence or control
10 February 2020
Ceased Azeire Petroleum Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£18,028,596)
- Debt Ratio
- 502429%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £7,492,686 |
| Current Assets | £3,589 | £3,396 | £3,093 | £2,554 | £2,686 | £987 |
| Creditors (< 1 year) | £18,032,185 | £13,931,600 | £15,994,614 | £14,169,697 | £19,695,157 | £19,103,729 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£18,028,596) | (£13,928,204) | (£15,991,521) | (£14,167,143) | (£19,692,471) | (£19,102,742) |
| Net Assets | (£18,028,596) | (£13,928,204) | (£15,991,521) | (£14,167,143) | (£19,692,471) | (£11,610,056) |
| Shareholder Funds | (£18,028,596) | (£13,928,204) | (£15,991,521) | (£14,167,143) | (£19,692,471) | (£11,610,056) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 6 February 2026 | Appointment of a director | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control |
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