IE

ITHACA EXPLORATION LIMITED

Active

Company number 05914627

Leeds · Incorporated 23 August 2006

1 Park Row, Leeds, LS1 5AB

Last updated on 22 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2020

Company history

Previous company names

VALIANT EXPLORATION LIMITED · 23 August 2006 – 23 April 2013

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
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Full
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
Ithaca Oil And Gas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2020

Funding

1 funding round
19 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2025 View
Legacy
Capital
14 January 2025 View
Legacy
Insolvency
14 January 2025 View
Resolution
Resolution
14 January 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Second Filing Of Director Appointment With Name
Officers
25 October 2024 View
Change Person Director Company With Change Date
Officers
20 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Resolution
Resolution
28 April 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Auditors Resignation Company
Auditors
28 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Secretary Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Certificate Change Of Name Company
Change Of Name
23 April 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
14 March 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Memorandum Articles
Incorporation
21 March 2012 View
Resolution
Resolution
21 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Termination Director Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Appoint Person Secretary Company With Name
Officers
15 November 2010 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Accounts
2 April 2008 View
Memorandum Articles
Incorporation
29 February 2008 View
Resolution
Resolution
29 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Mortgage
7 January 2008 View
Memorandum Articles
Incorporation
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
18 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Accounts
11 July 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Address
22 May 2007 View
Legacy
Address
17 May 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Resolution
Resolution
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Incorporation Company
Incorporation
23 August 2006 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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