OPHIR ENERGY LIMITED: Filings

  • Overview

    Company NameOPHIR ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05047425
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPHIR ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Feb 18, 2025 with updates

    4 pagesCS01

    Statement of capital on Sep 17, 2024

    • Capital: GBP 1,775,456.09
    4 pagesSH05

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    41 pagesAA

    Change of details for Pt Medco Energi Internasional Tbk as a person with significant control on May 21, 2019

    2 pagesPSC05

    Notification of Pt Medco Energi Internasional Tbk as a person with significant control on May 21, 2019

    2 pagesPSC02

    Confirmation statement made on Feb 18, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    44 pagesAA

    Appointment of Ms Teo Chang Suang as a director on Mar 31, 2020

    2 pagesAP01

    Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on Mar 18, 2020

    1 pagesAD01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Philip Laing as a secretary on Jan 31, 2020

    1 pagesTM02

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 81,812.7925
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 81,978.145
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 81,990.4525
    2 pagesSH04

    Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 3rd Floor 25 Wilton Road London SW1V 1LW on Jul 23, 2019

    1 pagesAD01

    Satisfaction of charge 050474250007 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0