Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Navitas Petroleum Limited
- Incorporated
- 21 February 2013 (13 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Jonathan Sternberg
- Owned by
- Clal Insurance Company Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 July 2022
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Sternberg, Jonathan
Director · Appointed 13 April 2022
Israeli
Born June 1988 (38)
Israeli
Born March 1976 (50)
Director · Appointed 26 February 2013
Israeli
Born January 1963 (63)
Officer history (9 former)
15 February 2023
Resigned Wolf, Jochanan as Director
6 July 2022
6 July 2022
13 April 2022
Appointed Sternberg, Jonathan as Director
13 April 2022
Appointed Wolf, Jochanan as Director
13 April 2022
13 April 2022
11 January 2022
11 January 2022
Resigned Reichman, Chanan as Director
14 September 2020
Resigned Olivero, Adrian Gerard John as Director
14 September 2020
5 November 2015
Appointed Reichman, Chanan as Director
29 October 2015
5 November 2014
5 November 2014
3 June 2013
27 March 2013
Appointed Olivero, Adrian Gerard John as Director
28 February 2013
26 February 2013
26 February 2013
21 February 2013
21 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Clal Insurance Company Ltd
Corporate entity · Notified 8 September 2026
Owns 25–50% of shares
Limited Company
Reg. no. 520024647
Navitas Petroleum Limited Partnership
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Partnership
Reg. no. 550263107
Holdings 2
Companies where Navitas Petroleum Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£17,813,000)
- down £4,187,000 (31%)
- Cash
- £3,928,000
- up £3,928,000
- Turnover
- £0
- no change
- Profit Before Tax
- (£4,187,000)
- down £2,840,000 (211%)
- Employees
- 1
- up 1
- Debt Ratio
- 139%
- Current Ratio
- 2.8x
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £39,628,000 | £35,136,000 |
| Current Assets | £5,591,000 | £252,000 |
| Debtors | £1,663,000 | £252,000 |
| Cash | £3,928,000 | £0 |
| Creditors (< 1 year) | £2,023,000 | £129,000 |
| Creditors (> 1 year) | £61,009,000 | £48,885,000 |
| Net Current Assets | £3,568,000 | £123,000 |
| Net Assets | (£17,813,000) | (£13,626,000) |
| Shareholder Funds | (£17,813,000) | (£13,626,000) |
| Turnover | £0 | £0 |
| Cost of Sales | £32,000 | £16,000 |
| Gross Profit | (£32,000) | (£16,000) |
| Admin Expenses | £44,000 | £17,000 |
| Operating Profit | (£76,000) | (£33,000) |
| Profit Before Tax | (£4,187,000) | (£1,347,000) |
| Tax | £0 | £0 |
| Profit for Period | (£4,187,000) | (£1,347,000) |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Change of details for a person with significant control | |||
| 30 September 2026 | Notification of a person with significant control | |||
| 30 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 10 September 2026 | Statement of capital following an allotment of shares |
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