NU

NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Active

Company number 00212729

London, United Kingdom · Incorporated 26 March 1926

13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 22 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B P (CEYLON) LIMITED · 26 March 1926 – 3 October 1989

BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED · 3 October 1989 – 17 April 1990

ORYX U.K. (INDONESIAN HOLDINGS) LIMITED · 17 April 1990 – 30 June 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Yusuf Handri Rachmantio
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 December 2022
PS
Mr Ilham Akbar Habibie
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Group
Accounts
20 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2024 View
Change Person Director Company With Change Date
Officers
16 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Accounts With Accounts Type Group
Accounts
19 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Group
Accounts
14 June 2023 View
Gazette Filings Brought Up To Date
Gazette
1 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Group
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Group
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Accounts With Accounts Type Group
Accounts
9 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Address
27 July 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Group
Accounts
29 August 2008 View
Legacy
Address
28 July 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Group
Accounts
30 October 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Group
Accounts
2 March 2006 View
Legacy
Accounts
7 October 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
21 October 2004 View
Accounts With Accounts Type Group
Accounts
12 October 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Group
Accounts
6 November 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Address
20 March 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full Group
Accounts
31 October 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Mortgage
22 April 1999 View
Accounts With Accounts Type Full Group
Accounts
21 October 1998 View
Legacy
Address
24 September 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Address
11 March 1998 View
Accounts With Accounts Type Full Group
Accounts
11 August 1997 View
Legacy
Annual Return
5 July 1997 View
Legacy
Accounts
16 May 1997 View
Accounts With Accounts Type Full Group
Accounts
28 April 1997 View
Legacy
Accounts
5 November 1996 View
Accounts With Accounts Type Full Group
Accounts
4 November 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Memorandum Articles
Incorporation
15 September 1996 View
Legacy
Annual Return
14 August 1996 View
Auditors Resignation Company
Auditors
10 July 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Address
25 September 1995 View
Legacy
Annual Return
14 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Address
23 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Capital
7 July 1995 View
Legacy
Officers
4 July 1995 View
Certificate Change Of Name Company
Change Of Name
29 June 1995 View
Accounts With Accounts Type Full Group
Accounts
1 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 November 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full Group
Accounts
11 October 1993 View
Legacy
Officers
10 September 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Annual Return
12 August 1992 View
Legacy
Officers
12 August 1992 View
Accounts With Accounts Type Full Group
Accounts
23 June 1992 View
Accounts With Accounts Type Full Group
Accounts
3 March 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Address
21 August 1990 View
Legacy
Annual Return
21 August 1990 View
Accounts With Accounts Type Full
Accounts
6 August 1990 View
Legacy
Officers
3 July 1990 View
Certificate Change Of Name Company
Change Of Name
12 April 1990 View
Certificate Change Of Name Company
Change Of Name
12 April 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Address
21 January 1990 View
Legacy
Capital
31 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Capital
17 October 1989 View
Legacy
Capital
5 October 1989 View
Resolution
Resolution
5 October 1989 View
Resolution
Resolution
5 October 1989 View
Certificate Change Of Name Company
Change Of Name
2 October 1989 View
Legacy
Capital
2 October 1989 View
Resolution
Resolution
2 October 1989 View
Certificate Change Of Name Company
Change Of Name
2 October 1989 View
Legacy
Annual Return
11 July 1989 View
Accounts With Accounts Type Dormant
Accounts
7 July 1989 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
25 July 1988 View
Accounts With Made Up Date
Accounts
15 July 1988 View
Legacy
Officers
23 August 1987 View
Legacy
Annual Return
4 June 1987 View
Accounts With Accounts Type Dormant
Accounts
25 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 July 1986 View
Legacy
Officers
9 June 1986 View
Accounts With Accounts Type Dormant
Accounts
6 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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