AZEIRE LIMITED
Company number 06319881 · Monitor this company
Executive summary
AZEIRE LIMITED is a deeply insolvent shell entity within the PGS ASA group structure, carrying £18 million in net liabilities against negligible assets of £3,589 and zero employees. The company has no standalone capacity to service any debt obligations and is entirely dependent on parent company support for its continuation. Credit should be declined on a standalone basis; any exposure would require explicit parent company guarantees from PGS ASA or Azeire Petroleum Ltd, with full group financial analysis determining the true credit risk.
Shareholders' funds
£18,028,596
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-07-23
- Employees
- 0 (2024 accounts)
- Registered office
- Moorland View, Clapham Station, Clapham, North Yorkshire, England, LA2 8ES
- Postcode
- LA2 8ES
- Capital
- 1,000 USD
- Accounts category
- Micro
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-30
- Next due by
- 2027-09-13
Nature of business (SIC)
- 9100 Support activities for petroleum and natural gas mining
Officers 2 current · 19 resigned
Group structure
Controlled by Pgs Asa (91623529) — since 2020-02-10
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CHARGE OIL LIMITED | 2015-04-27 |
| ARROW SEISMIC INVEST VII LIMITED | 2012-07-04 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 13 PALACE STREET, LONDON, SW1E 5HX, ENGLAND | 2021-01-30 |
| PGS COURT HALFWAY GREEN, WALTON-ON-THAMES, SURREY, KT12 1RS, UNITED KINGDOM | 2020-12-02 |
| PGS COURT HALFWAY GREEN, WALTON-ON-THAMES, SURREY, KT12 1RS, UNITED KINGDOM | 2020-08-07 |
| EGISTERED OFFICE CHANGED ON 14/05/2008 FROM, PGS COURT HALFWAY GREEN, WALTON-ON-THAMES, SURREY, KT12 1RS, UNITED KINGDOM | 2020-05-14 |
| EGISTERED OFFICE CHANGED ON 14/05/2008 FROM, ST JOHN'S HOUSE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1TG | 2020-05-14 |
| EGISTERED OFFICE CHANGED ON 14/05/2008 FROM, PGS COURT HALFWAY GREEN, WALTON ON THAMES, SURREY, KT12 1RS | 2020-05-14 |
| EGISTERED OFFICE CHANGED ON 27/02/2008 FROM, DARENTH HOUSE, 60 HIGH STREET, OTFORD, SEVENOAKS, KENT, TN14 5TL | 2020-02-27 |
| 192 SLOANE STREET, LONDON, SW1X 9QX | 2018-04-10 |
| 4 THE HEIGHTS BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY | 2014-01-14 |
Among its peers
Top 25%
by shareholders' funds, of 8 similar companies in LA
3rd oldest of its local peers, trading since 2007.
Competitors Lancaster
This company ranks 1 among support activities for petroleum and natural gas mining in Lancaster.
The class of 2007
25%
of the 307 companies in this sector incorporated in 2007 are still active today; 73% have since been dissolved.
A fact about the year, not a forecast for this company.