SERICA HOLDINGS UK LIMITED
Company number 01814572 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1984-05-09
- Registered office
- 4th Floor 72 Welbeck Street, London, England, W1G 0AY
- Postcode
- W1G 0AY
- Capital
- 731,199 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-31
- Next due by
- 2027-09-14
Nature of business (SIC)
- 6100 Extraction of crude petroleum
Officers 6 current · 16 resigned
Christopher Martin COX
Director
Michael Paul KILLEEN
Director
Martin Francis David COPELAND
Director
AMBA SECRETARIES LIMITED
Corporate Secretary · corporate
MR Stephen David LAMBERT
Director
Group structure 2 subsidiaries
Controlled by SERICA ENERGY HOLDCO UK LIMITED — since 2026-07-22
Controlled by SERICA ENERGY PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| FIRSTEARL LIMITED | 2007-09-11 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 52 BEDFORD ROW, LONDON, WC1R 4LR | 2020-11-05 |
| 52 GEORGE STREET, LONDON, W1U 7EA | 2019-03-25 |
| 87-89 BAKER STREET, LONDON, W1U 6RJ | 2010-09-25 |
| 8F GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY GU7 1XW | 2005-05-10 |
| 1 PARK PLACE, CANARY WHARF, LONDON E14 4HJ | 2005-03-18 |
| 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ | 2004-10-06 |
| 30 ST JAMES STREET, LONDON, SW1A 1HB | 1998-03-25 |
| THE OLD VICARAGE, HARESFIELD, GLOUCESTERSHIRE, GL10 3EQ | 1995-12-21 |
Among its peers
Among the oldest 25%
of 107 similar companies in W, trading since 1984
The class of 1984
51%
of the 14,117 companies incorporated in 1984 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.