SERICA ENERGY (UK) LIMITED
Company details
- Registered name
- SERICA ENERGY (UK) LIMITED
- Company number
- 04073712
- Registered office
- 4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND · 152 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 06100 — Extraction of crude petroleum
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2026 | Charge registered | — | A registered charge |
| 19/12/2024 | Director resigned | ALTOBELL, Clara Elaine | — |
| 01/07/2024 | Director resigned | LATIN, David Michael | — |
| 01/07/2024 | Director appointed | — | COX, Christopher Martin |
| 24/04/2024 | Director resigned | FLEGG, Mitchell Robert | — |
| 24/04/2024 | Director appointed | — | LATIN, David Michael |
| 24/04/2024 | Director appointed | — | KILLEEN, Michael Paul |
| 05/02/2024 | Director resigned | BELL, Andrew Stewart | — |
| 05/02/2024 | Director appointed | — | COPELAND, Martin Francis David |
| 17/01/2024 | Charge registered | — | A registered charge |
| 04/03/2020 | Charge registered | — | A registered charge |
| 30/11/2018 | Charge registered | — | A registered charge |
| 30/11/2018 | Charge registered | — | A registered charge |
| 27/07/2018 | Secretary resigned | BATEMAN, Amanda Macfarlane | — |
| 27/07/2018 | Corporate-secretary appointed | — | AMBA SECRETARIES LIMITED |
| 26/01/2018 | Director resigned | CRAVEN WALKER, Antony | — |
| 26/01/2018 | Director appointed | — | FLEGG, Mitchell Robert |
| 26/01/2018 | Director appointed | — | BELL, Andrew Stewart |
| 26/01/2018 | Director appointed | — | LAMBERT, Stephen David |
| 06/04/2016 | Person with significant control added | — | Serica Holdings Uk Limited |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SERICA ENERGY (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About SERICA ENERGY (UK) LIMITED (04073712)
SERICA ENERGY (UK) LIMITED is a private limited company incorporated on 13 September 2000 and registered in the United Kingdom under company number 04073712. Its registered office is at 4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Serica Holdings Uk Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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