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Angola Lng Marketing Ltd

08144600

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Caxton 2nd Floor, 1 Brewers Green, London, SW1H 0RH
Incorporated 16/07/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Artur Alexandre De Carvalho Pereira

director · Since 01/02/2021

DIRECTOR

PORTUGUESE · UNITED ARAB EMIRATES · Age 58

Miss Elisabetta Purlalli

director · Since 07/04/2021

SENIOR VICE PRESIDENT

ITALIAN · ITALY · Age 54

Mr Gary George Cole

director · Since 01/06/2023

GENERAL MANAGER GAS SUPPLY & TRADING

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs. Toni Marie Henning

director · Since 20/05/2024

GENERAL MANAGER - COMMERCIAL

AMERICAN · ANGOLA · Age 44

Christophe Auger

director · Since 21/06/2024

VP EXPLORATION & PRODUCTION MARKETING SU

FRENCH · FRANCE · Age 53

Mr Douglas Alfred Mcpherson

secretary · Since 23/06/2025

Mr Pedro Lima

director · Since 15/09/2025

TOTALENERGIES ANGOLA NON-OPERATED ASSETS

ANGOLAN · ANGOLA · Age 51

Mrs Bernice Emma Walker

director · Since 24/09/2026

BRITISH · UNITED KINGDOM · Age 50

Jerome Edward Fitzgerald

director · Since 28/11/2016

British · England · Age 51

Artur Alexandre De Carvalho Pereira

director · Since 01/02/2021

Portuguese · United Arab Emirates · Age 58

Elisabetta Purlalli

director · Since 07/04/2021

Italian · Italy · Age 54

Gary George Cole

director · Since 01/06/2023

British · England · Age 57

Toni Marie Henning

director · Since 20/05/2024

American · Angola · Age 44

Christophe Auger

director · Since 21/06/2024

French · France · Age 53

Douglas Alfred Mcpherson

secretary · Since 23/06/2025

Pedro Lima

director · Since 15/09/2025

Angolan · Angola · Age 51

Former

Francois Louis Josseph Ravel

director · Resigned 01/09/2012

Jean-Pierre Thierry Jacques Biguenet

director · Resigned 10/09/2012

Paulo Gouveia Junior

director · Resigned 17/06/2013

Luciano Vasques

director · Resigned 31/07/2013

Livio Pelamatti

director · Resigned 29/01/2014

David Edward Sharp

director · Resigned 01/06/2014

Ruben Monteiro Da Costa

director · Resigned 30/11/2014

Matthew James Williamson

director · Resigned 06/03/2015

Erwin Elisabeth Alfons Van Bruysel

director · Resigned 01/06/2016

Roger Michael Davis

director · Resigned 01/07/2016

Elena Polcri

director · Resigned 01/12/2016

Bruno Seilhan

director · Resigned 11/10/2017

Wim Damme

director · Resigned 17/09/2018

Paolo Svara

director · Resigned 17/09/2018

Stephen James Wright

director · Resigned 15/04/2019

Francisco De Borja Guzman Fernandez

director · Resigned 06/09/2019

Antonio Baldassarre

director · Resigned 25/09/2019

Paulino Maria Goncalves Baiona

director · Resigned 01/01/2020

Antonio Jose Narciso Domingues Orfao

director · Resigned 23/09/2020

Manuel De AssunçãO Borges De Barros

director · Resigned 01/02/2021

Ferruccio Taverna

director · Resigned 31/03/2021

David Sanborn

director · Resigned 05/05/2021

Thomas Patrick Shelton Agar

director · Resigned 01/08/2021

Donna De Wick

director · Resigned 04/11/2021

Bertrand Brun

director · Resigned 04/11/2021

Matias Saettone

director · Resigned 01/12/2021

Matthew Maharaj

director · Resigned 01/01/2023

Nathan Paul Morgan

director · Resigned 16/02/2023

Brian Essner

director · Resigned 01/06/2023

Carlo Parotto

director · Resigned 30/06/2023

Christopher Beale

director · Resigned 04/07/2023

Douglas Alfred Mcpherson

secretary · Resigned 26/01/2024

John O'Brien

director · Resigned 20/05/2024

Richard Migeon

director · Resigned 21/06/2024

Mauro Fonseca

secretary · Resigned 22/06/2025

Olga Lopo

director · Resigned 21/08/2025

Claudio Paciencia

director · Resigned 21/10/2025

Peter Singh Sahota

director · Resigned 21/10/2025

Wilson Covolo

director · Resigned 01/12/2025

Mr Jerome Edward Fitzgerald

director · Resigned 24/09/2026

Persons with Significant Control

The Ministry Of Petroleum Of The Government Of Angola

25–50% shares

105, Av. 4 De Fevereiro, Luanda

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

5 HANOVER SQUARE GP LIMITED AS GENERAL PARTNER OF 5 HANOVER SQUARE LIMITED PARTNERSHIP

Created 08/03/2013Registered 14/03/2013

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → The Caxton 2nd Floor
2026-08-27

THE CAXTON 2ND FLOOR

post town → London
2026-08-27

LONDON

officer appointed → MCPHERSON, Douglas Alfred
2026-08-27
officer appointed → AUGER, Christophe
2026-08-27
officer appointed → COLE, Gary George
2026-08-27
officer appointed → FITZGERALD, Jerome Edward
2026-08-27
officer appointed → HENNING, Toni Marie, Mrs.
2026-08-27
officer appointed → LIMA, Pedro
2026-08-27
officer appointed → PEREIRA, Artur Alexandre De Carvalho
2026-08-27
officer appointed → PURLALLI, Elisabetta
2026-08-27

CompanyRankvs 541+ SIC 09100 peers
52

Financial strength48th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Turnover

£17.9M

Annual revenue

Net Worth

£2k

Balance sheet strength

Cash

£10.0M

Cash in the bank

Profit Before Tax

£505k

Bottom line earnings

Net Current Assets

-£260k

Working capital

Current Assets

£12.7M

Current Liabilities

£13.0M

Fixed Assets

£374k

Debtors

£2.7M

Cost of Sales

£17.5M

Gross Profit

£466k

Operating Profit

£466k

39avg. employees

Balance Sheet

Assets less current liabilities£115k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20210.98

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

09/08/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Director resigned

termination director company with name termination date

24/10/20251 page · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Director details changed

change person director company with change date

14/10/20252 pages · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Accounts filed

accounts with accounts type full

08/09/202529 pages · PDF
AP03

appoint person secretary company with name date

23/06/20252 pages · PDF
TM02

termination secretary company with name termination date

23/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202429 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
AP03

appoint person secretary company with name date

26/01/20242 pages · PDF
TM02

termination secretary company with name termination date

26/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20234 pages · PDF
Accounts filed

accounts with accounts type full

15/07/202330 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20234 pages · PDF
Director resigned

termination director company with name termination date

06/07/20231 page · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Director appointed

appoint person director company with name date

14/06/20232 pages · PDF
Director resigned

termination director company with name termination date

13/06/20231 page · PDF
Director appointed

appoint person director company with name date

28/02/20232 pages · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

02/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
AAMD

accounts amended with accounts type full

22/06/202230 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202215 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
Director appointed

appoint person director company with name date

17/11/20212 pages · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Director appointed

appoint person director company with name date

15/11/20212 pages · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
Director resigned

termination director company with name termination date

17/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202127 pages · PDF
Director details changed

change person director company with change date

14/05/20212 pages · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Director resigned

termination director company with name termination date

05/05/20211 page · PDF
Director details changed

change person director company with change date

27/04/20212 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
Accounts filed

accounts with accounts type full

31/07/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Director details changed

change person director company with change date

17/02/20202 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Director appointed

appoint person director company with name date

30/09/20192 pages · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
Accounts filed

accounts with accounts type full

20/09/201924 pages · PDF
Director resigned

termination director company with name termination date

12/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Director resigned

termination director company with name termination date

18/06/20191 page · PDF
Director appointed

appoint person director company with name date

03/05/20192 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201824 pages · PDF
Director appointed

appoint person director company with name date

25/09/20182 pages · PDF
Director appointed

appoint person director company with name date

25/09/20182 pages · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
AP03

appoint person secretary company with name date

19/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Director appointed

appoint person director company with name date

18/10/20172 pages · PDF
Director resigned

termination director company with name termination date

18/10/20171 page · PDF
Accounts filed

accounts with accounts type full

14/08/201723 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Director appointed

appoint person director company with name date

21/12/20162 pages · PDF
Director details changed

change person director company with change date

06/12/20162 pages · PDF
Director resigned

termination director company with name termination date

02/12/20161 page · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201625 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Director resigned

termination director company with name termination date

04/07/20161 page · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Director resigned

termination director company with name termination date

01/06/20161 page · PDF
Accounts filed

accounts with accounts type full

20/08/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201513 pages · PDF
Director appointed

appoint person director company with name date

09/03/20152 pages · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Director appointed

appoint person director company with name date

03/12/20142 pages · PDF
Director resigned

termination director company with name termination date

02/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/07/201413 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201421 pages · PDF
Director appointed

appoint person director company with name date

19/06/20142 pages · PDF
Director appointed

appoint person director company with name date

19/06/20142 pages · PDF
Director resigned

termination director company with name termination date

19/06/20141 page · PDF