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DISCOVER EXPLORATION LIMITED (08259092)

DISCOVER EXPLORATION LIMITED (08259092) is an active UK company. incorporated on 18 October 2012. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum and 2 other business activities. DISCOVER EXPLORATION LIMITED has been registered for 13 years. Current directors include BERGER, Alexander Ferdinand Diederik, BLAHA, Frantisek Michael Josef, MITCHELL, Heather Ann and 3 others.

Company Number
08259092
Status
active
Type
ltd
Incorporated
18 October 2012
Age
13 years
Address
4 More London Riverside, London, SE1 2AU
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
BERGER, Alexander Ferdinand Diederik, BLAHA, Frantisek Michael Josef, MITCHELL, Heather Ann, NOLAN, Michael Henry, ULRICH, Jacob Shields, VAN POECKE, Martialis Quirinus Henricus
SIC Codes
06100, 06200, 35210

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DISCOVER EXPLORATION LIMITED

DISCOVER EXPLORATION LIMITED is an active company incorporated on 18 October 2012 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 2 other business activities. DISCOVER EXPLORATION LIMITED was registered 13 years ago.(SIC: 06100, 06200, 35210)

Status

active

Active since 13 years ago

Company No

08259092

LTD Company

Age

13 Years

Incorporated 18 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 October 2025 (7 months ago)
Submitted on 28 October 2025 (7 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

DISCOVER EXPLORATION PLC
From: 18 October 2012To: 7 November 2013
Contact
Address

4 More London Riverside London, SE1 2AU,

Timeline

51 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Oct 12
Share Issue
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Share Issue
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Jan 13
Funding Round
Dec 13
Share Issue
Dec 13
Director Joined
Nov 14
Director Joined
Dec 17
Director Left
Dec 17
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Sept 18
Funding Round
Jan 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Mar 20
Director Left
Sept 20
Director Joined
Sept 20
Funding Round
Nov 20
Funding Round
Jan 21
Funding Round
May 21
Director Joined
May 21
Funding Round
Jan 22
Funding Round
May 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Nov 22
Director Left
Nov 22
Funding Round
Feb 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Aug 23
Funding Round
Oct 23
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
Jul 24
Funding Round
Oct 24
Funding Round
Jan 25
Funding Round
Apr 25
Funding Round
Apr 25
Capital Update
Jul 25
Director Left
Feb 26
39
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

7 Active
4 Resigned

WHELAN, Robert

Active
More London Riverside, LondonSE1 2AU
Secretary
Appointed 18 Oct 2012

BERGER, Alexander Ferdinand Diederik

Active
Unstudio, 7th Floor, Amsterdam
Born March 1966
Director
Appointed 21 Nov 2012

BLAHA, Frantisek Michael Josef

Active
Vicole Sachetti, Ascona6612
Born August 1954
Director
Appointed 18 Oct 2012

MITCHELL, Heather Ann

Active
1 St. James's Market, LondonSW1Y 4AH
Born October 1971
Director
Appointed 09 Sept 2020

NOLAN, Michael Henry

Active
Milltown Bridge Road, ClonskeaghD14 EW64
Born February 1962
Director
Appointed 18 Oct 2012

ULRICH, Jacob Shields

Active
Drayton Gardens, LondonSW10 9SB
Born February 1953
Director
Appointed 30 Mar 2021

VAN POECKE, Martialis Quirinus Henricus

Active
Parnassusweg 815, Amsterdam
Born February 1960
Director
Appointed 21 Nov 2012

COBURN, Brooke Bowen

Resigned
More London Riverside, LondonSE1 2AU
Born December 1969
Director
Appointed 06 Dec 2017
Resigned 09 Sept 2020

CRAVEN, John Edward

Resigned
Sandymount Avenue, Sandymount
Born October 1949
Director
Appointed 18 Oct 2012
Resigned 24 Nov 2022

MARINO, Andrew

Resigned
More London Riverside, LondonSE1 2AU
Born October 1969
Director
Appointed 13 Dec 2013
Resigned 06 Dec 2017

SPINK, Patrick Clive

Resigned
Parnassusweg 815, Amsterdam
Born July 1952
Director
Appointed 21 Nov 2012
Resigned 06 Feb 2026
Fundings
Financials
Latest Activities

Filing History

111

Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Confirmation Statement With Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 August 2025
AAAnnual Accounts
Memorandum Articles
11 July 2025
MAMA
Capital Statement Capital Company With Date Currency Figure
7 July 2025
SH19Statement of Capital
Legacy
7 July 2025
SH20SH20
Legacy
7 July 2025
CAP-SSCAP-SS
Resolution
7 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
4 April 2025
SH01Allotment of Shares
Capital Allotment Shares
4 April 2025
SH01Allotment of Shares
Resolution
26 February 2025
RESOLUTIONSResolutions
Capital Allotment Shares
21 January 2025
SH01Allotment of Shares
Resolution
9 December 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 October 2024
CS01Confirmation Statement
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
10 September 2024
AAAnnual Accounts
Capital Allotment Shares
11 July 2024
SH01Allotment of Shares
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Resolution
19 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Confirmation Statement With Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2023
AAAnnual Accounts
Capital Allotment Shares
1 September 2023
SH01Allotment of Shares
Capital Allotment Shares
20 June 2023
SH01Allotment of Shares
Capital Allotment Shares
3 May 2023
SH01Allotment of Shares
Capital Allotment Shares
3 May 2023
SH01Allotment of Shares
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Resolution
19 January 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Resolution
26 September 2022
RESOLUTIONSResolutions
Capital Allotment Shares
29 August 2022
SH01Allotment of Shares
Resolution
20 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
8 March 2022
CH01Change of Director Details
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
28 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Resolution
21 May 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Memorandum Articles
5 May 2021
MAMA
Resolution
5 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
19 December 2020
AAAnnual Accounts
Capital Allotment Shares
16 November 2020
SH01Allotment of Shares
Resolution
6 November 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Capital Allotment Shares
25 March 2020
SH01Allotment of Shares
Capital Allotment Shares
13 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Resolution
26 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
2 September 2019
AAAnnual Accounts
Capital Allotment Shares
21 January 2019
SH01Allotment of Shares
Resolution
28 November 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Capital Allotment Shares
1 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
28 August 2018
AAAnnual Accounts
Second Filing Capital Allotment Shares
10 May 2018
RP04SH01RP04SH01
Capital Allotment Shares
6 April 2018
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
15 March 2018
SH10Notice of Particulars of Variation
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
14 March 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Resolution
7 March 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Confirmation Statement With Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
19 November 2015
AR01AR01
Change Person Director Company With Change Date
16 November 2015
CH01Change of Director Details
Accounts With Accounts Type Group
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Appoint Person Director Company With Name Date
19 November 2014
AP01Appointment of Director
Accounts With Accounts Type Group
4 August 2014
AAAnnual Accounts
Capital Name Of Class Of Shares
30 December 2013
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
30 December 2013
SH10Notice of Particulars of Variation
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Alter Shares Consolidation
30 December 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
30 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Resolution
7 November 2013
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
7 November 2013
CERT10CERT10
Re Registration Memorandum Articles
7 November 2013
MARMAR
Reregistration Public To Private Company
7 November 2013
RR02RR02
Appoint Person Director Company With Name
17 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 December 2012
AP01Appointment of Director
Capital Allotment Shares
18 December 2012
SH01Allotment of Shares
Capital Allotment Shares
18 December 2012
SH01Allotment of Shares
Capital Allotment Shares
18 December 2012
SH01Allotment of Shares
Capital Allotment Shares
18 December 2012
SH01Allotment of Shares
Resolution
18 December 2012
RESOLUTIONSResolutions
Resolution
18 December 2012
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
18 December 2012
SH02Allotment of Shares (prescribed particulars)
Legacy
15 November 2012
CERT8ACERT8A
Application Trading Certificate
15 November 2012
SH50SH50
Capital Alter Shares Subdivision
13 November 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
13 November 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
13 November 2012
AA01Change of Accounting Reference Date
Incorporation Company
18 October 2012
NEWINCIncorporation