NP

NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

Active

Company number 08138246

London, England · Incorporated 11 July 2012

54 Portland Place, London, W1B 1DY, England

Last updated on 24 March 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2025

Company history

Previous company names

PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED · 11 July 2012 – 16 July 2012

PREMIER OIL EXPLORATION AND PRODUCTION LIMITED · 16 July 2012 – 26 September 2022

NAVITAS PETROLEUM FALKLANDS LIMITED · 26 September 2022 – 26 September 2022

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
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

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
Navitas Petroleum Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2022

Funding

6 funding rounds
30 June 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
31 December 2024
Shares allotted · 0 shares allotted
—
9 September 2022
Shares allotted · 0 shares allotted
—
13 April 2022
Shares allotted · 0 shares allotted
—
11 December 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
16 January 2026 View
Resolution
Resolution
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2025 View
Capital Allotment Shares
Capital
22 July 2025 View
Capital Allotment Shares
Capital
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Gazette Filings Brought Up To Date
Gazette
4 May 2024 View
Gazette Notice Compulsory
Gazette
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Resolution
Resolution
1 October 2022 View
Memorandum Articles
Incorporation
1 October 2022 View
Certificate Change Of Name Company
Change Of Name
26 September 2022 View
Certificate Change Of Name Company
Change Of Name
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Capital Allotment Shares
Capital
12 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 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
Capital Allotment Shares
Capital
13 April 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 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
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Resolution
Resolution
20 July 2017 View
Accounts With Accounts Type Full
Accounts
11 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
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 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
13 July 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Resolution
Resolution
9 December 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
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
7 February 2014 View
Termination Secretary Company With Name
Officers
7 February 2014 View
Capital Allotment Shares
Capital
12 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2012 View
Certificate Change Of Name Company
Change Of Name
16 July 2012 View
Incorporation Company
Incorporation
11 July 2012 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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