Serica Uk Exploration Limited

08307841

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor 72 Welbeck Street, London, W1G 0AY

Incorporated 26/11/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Mr Daniel Charles Fewkes

director · Since 13/05/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Amba Secretaries Limited

secretary · Since 27/07/2018

Daniel Charles Fewkes

director · Since 13/05/2015

British · England · Age 57

Amba Secretaries Limited

corporate secretary · Since 27/07/2018

Reg: 05876534 · ENGLAND

Former

Mitchell Robert Flegg

director · Resigned 13/05/2015

Janette Lesley Davies

secretary · Resigned 01/07/2015

Amanda Macfarlane Bateman

secretary · Resigned 27/07/2018

Persons with Significant Control

Serica Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 72, Welbeck Street, London, W1G 0AY

Reg: 1814572 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 4th Floor 72 Welbeck Street

2026-07-12

4TH FLOOR

post town → London

2026-07-12

LONDON