NP

NAVITAS PETROLEUM LIMITED

Active

Company number 08412666

London, England · Incorporated 21 February 2013

54 Portland Place, London, W1B 1DY, England

Last updated on 24 August 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2025

Company overview

**Navitas Petroleum Limited** is an active private limited company incorporated on 21 February 2013 under the jurisdiction of England and Wales. The company is registered at 54 Portland Place, London, W1B 1DY. It is engaged in the extraction of crude petroleum (06100) and natural gas (06200).

The company’s most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was last filed on 22 April 2026. There are no charges, no insolvency history, and the company has never been liquidated.

The board consists of two Israeli directors: Gideon Abraham Tadmor Cohen (appointed 2013) residing in Israel, and Jonathan Sternberg (appointed 2022) residing in the United States. Broughton Secretaries Limited acts as corporate secretary. The sole person with significant control is Navitas Petroleum Limited Partnership, which holds 75–100% of the shares.

Recent filings in July 2026 include a set of resolutions and updated memorandum and articles of association.

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 April 2026
Next due
6 May 2027
8 months left

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 Partnership
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
9 December 2025
Shares allotted · 0 shares allotted
—
10 April 2024
Shares allotted · 0 shares allotted
—
14 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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