IM

ITHACA MA LIMITED

Active

Company number 03947050

Leeds, England · Incorporated 9 March 2000

1 Park Row, Leeds, LS1 5AB, England

Last updated on 30 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2018

Company history

Previous company names

MARUBENI OIL & GAS (U.K.) LIMITED · 9 March 2000 – 7 February 2022

ITHACA OIL & GAS (U.K.) LIMITED · 7 February 2022 – 15 March 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
11 September 2025
Next due
25 September 2026
1 week 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
Ithaca Energy (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2022

Funding

5 funding rounds
27 December 2018
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
18 July 2012
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
19 January 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Second Filing Of Director Appointment With Name
Officers
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
20 October 2024 View
Resolution
Resolution
9 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Capital Allotment Shares
Capital
5 September 2024 View
Resolution
Resolution
5 September 2024 View
Legacy
Insolvency
5 September 2024 View
Legacy
Capital
5 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Certificate Change Of Name Company
Change Of Name
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Certificate Change Of Name Company
Change Of Name
7 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 February 2022 View
Resolution
Resolution
2 February 2022 View
Legacy
Insolvency
2 February 2022 View
Legacy
Capital
2 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2021 View
Accounts With Accounts Type Full
Accounts
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Resolution
Resolution
16 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Resolution
Resolution
27 December 2018 View
Legacy
Insolvency
27 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2018 View
Legacy
Capital
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2016 View
Resolution
Resolution
13 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Resolution
Resolution
22 December 2015 View
Capital Allotment Shares
Capital
9 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Resolution
Resolution
27 July 2012 View
Capital Allotment Shares
Capital
27 July 2012 View
Accounts With Accounts Type Dormant
Accounts
11 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Termination Secretary Company With Name
Officers
22 April 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Resolution
Resolution
16 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2009 View
Legacy
Insolvency
16 December 2009 View
Legacy
Capital
16 December 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Address
15 March 2007 View
Legacy
Address
15 March 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Mortgage
12 April 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Mortgage
27 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Address
11 January 2005 View
Legacy
Mortgage
7 July 2004 View
Resolution
Resolution
29 June 2004 View
Memorandum Articles
Incorporation
29 June 2004 View
Legacy
Mortgage
28 June 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 May 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Accounts Amended With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Accounts With Accounts Type Full
Accounts
27 November 2001 View
Legacy
Annual Return
8 July 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Address
21 December 2000 View
Legacy
Address
4 December 2000 View
Legacy
Mortgage
24 November 2000 View
Legacy
Address
3 November 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Mortgage
24 July 2000 View
Legacy
Capital
14 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Memorandum Articles
Incorporation
7 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Accounts
20 March 2000 View
Incorporation Company
Incorporation
9 March 2000 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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