North Sea Natural Resources Ltd

Active07316877 Private limited company
Incorporated
15 July 2010 (16 years)
Industry
Extraction of crude petroleum (06100)
Directors
Mark Simon Cadman
John Edward Akridge IV
Accounts type
Total exemption full
Region
South East
Address
C/o Acquis Limited
The Atrium Business Centre
Curtis Road
Dorking
RH4 1XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cadman, Mark Simon
Director · Appointed 13 September 2024
British,Swiss
Born May 1960 (66)
Akridge Iv, John Edward
Director · Appointed 11 January 2023
American
Born June 1974 (52)
Director · Appointed 26 July 2022
British,Canadian
Born June 1965 (61)
Barrett, Jonathan Dan
Director · Appointed 26 July 2022
American
Born April 1968 (58)
Officer history (7 former)
23 February 2026
Resigned Good, Charles Anthony as Director
13 September 2024
Appointed Cadman, Mark Simon as Director
29 February 2024
Resigned Fuchs, Lothar Christian Anton as Director
22 December 2023
Resigned Carissimo, Alessandro as Director
28 April 2023
Resigned Arveschoug, Niels as Director
15 February 2023
Resigned Ainsworth, Dennis Michael as Director
15 February 2023
Appointed Fuchs, Lothar Christian Anton as Director
15 February 2023
Appointed Good, Charles Anthony as Director
15 February 2023
Resigned Cadman, Mark Simon as Director
11 January 2023
Appointed Akridge Iv, John Edward as Director
4 January 2023
Resigned Good, Charles Anthony as Director
26 July 2022
Appointed Good, Charles Anthony as Director
26 July 2022
Appointed Cadman, Mark Simon as Director
26 July 2022
Appointed Ainsworth, Dennis Michael as Director
26 July 2022
Appointed Carissimo, Alessandro as Director
26 July 2022
Appointed Barrett, Jonathan Dan as Director
26 July 2022
Appointed Edens, James Andrew as Director
15 July 2010
Appointed Arveschoug, Niels as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where North Sea Natural Resources Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 April 2026
Ceased The Estateof Niels Arveschoug Deceased — Owns 75–100% of shares

Financials

Net Assets
(£31,000,412)
Cash
£1,668,058
Employees
2
Debt Ratio
349%
Current Ratio
38.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2024 (£337,925) (£31,000,412)
Balance sheet detail
20242021
Fixed Assets£10,574,042£1,042,218
Current Assets£1,857,430£614,160
Debtors£189,372£276,381
Cash£1,668,058£337,779
Creditors (< 1 year)£48,880£1,950,289
Creditors (> 1 year)£43,383,004£44,014
Net Current Assets£1,808,550(£1,336,129)
Net Assets(£31,000,412)(£337,925)
Shareholder Funds(£31,000,412)(£337,925)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?