Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Laurasia Engineering Ltd
- Incorporated
- 23 February 2012 (14 years)
- Previously known as
- Polar Petroleum Limited (until 27 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Engineering design activities for industrial process and production (71121)Engineering related scientific and technical consulting activities (71122)Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Laurasia Energy Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 167-169 Great Portland StreetGreat Portland StreetLondonW1W 5PF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2024
British
Born September 1961 (65)
Director · Appointed 22 October 2018
Russian
Born October 1965 (61)
British
Born October 1961 (65)
Corporate Secretary · Appointed 23 February 2012
Also at Innovation Nominees Ltd, Scythian Oil Ltd
Officer history (2 former)
21 June 2024
21 June 2024
Resigned Kirchner, Robert Alan as Director
22 October 2018
24 January 2014
Resigned Shadrin, Alexander, Dr as Director
8 January 2013
8 January 2013
Appointed Kirchner, Robert Alan as Director
23 February 2012
23 February 2012
Appointed Shadrin, Alexander, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laurasia Energy Limited
Legal person · Notified 31 January 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
31 January 2022
Ceased Innovation Nominees Ltd — Owns 75–100% of shares
28 August 2019
Ceased Interguarantee Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- £3,591,593
- Employees
- 9
- Debt Ratio
- 86%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,410,470 | £22,410,470 | £22,410,470 | £22,410,470 | £20,035,070 | £4,078,200 |
| Current Assets | £2,737,460 | £2,737,460 | £2,737,460 | £2,285,134 | £2,285,134 | £2,285,134 |
| Debtors | £2,737,460 | £2,737,460 | £2,737,460 | £2,285,134 | £2,285,134 | £2,285,134 |
| Creditors (> 1 year) | £18,818,877 | £18,818,877 | £18,818,877 | £21,104,011 | £18,728,611 | £2,771,741 |
| Net Current Assets | £2,737,460 | £2,737,460 | £2,737,460 | £2,285,134 | £2,285,134 | £2,285,134 |
| Net Assets | £3,591,593 | £3,591,593 | £3,591,593 | £3,591,593 | £3,591,593 | £3,591,593 |
| Shareholder Funds | £3,591,593 | £3,591,593 | £3,591,593 | £3,591,593 | £3,591,593 | £3,591,593 |
Filings
Filing history not loaded yet. See it on Companies House
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