PO

PREMIER OIL SOUTH ANDAMAN LIMITED

Active

Company number 01474678

London, England · Incorporated 23 January 1980

151 Buckingham Palace Road, London, SW1W 9SZ, England

Last updated on 8 April 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

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

Company history

Previous company names

TRUSHELFCO (NO. 283) LIMITED · 23 January 1980 – 31 December 1980

VENTURE OIL COMPANY LIMITED · 31 December 1980 – 14 January 2004

PREMIER OIL VENTURES LIMITED · 14 January 2004 – 3 July 2019

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
8 July 2025
Next due
22 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Small
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
Premier Oil Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

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