LAURASIA ENGINEERING LTD

Active London

Manufacture of other special-purpose machinery n.e.c.

9 employees website.com
Manufacture of other special-purpose machinery n.e.c.Engineering design activities for industrial process and production +2
L

LAURASIA ENGINEERING LTD

Manufacture of other special-purpose machinery n.e.c.

Founded 23 Feb 2012 Active London, United Kingdom 9 employees website.com
Manufacture of other special-purpose machinery n.e.c.Engineering design activities for industrial process and productionEngineering related scientific and technical consulting activitiesOther research and experimental development on natural sciences and engineering

Previous Company Names

POLAR PETROLEUM LIMITED 23 Feb 2012 — 27 Oct 2022
Accounts Submitted 13 Feb 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 14 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £4M £0 2024 year on year
Total assets £25M £0 2024 year on year
Total Liabilities £22M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LAURASIA ENGINEERING LTD (07962646), an active company based in London, United Kingdom. Incorporated 23 Feb 2012. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£3.59M

Total Liabilities

£21.56M

Turnover

N/A

Employees

9

Increased by 2 (+29%)

Debt Ratio

86%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Fletcher, Mark CharlesDirectorBritishEngland648 Jan 2013Active
Innovation Admin LtdCorporate-secretaryUnknownUnknown23 Feb 2012Active

Shareholders

Shareholders (1)

Laurasia Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Innovation Nominees Ltd

Ceased 31 Jan 2022

Ceased

Interguarantee Limited

Ceased 28 Aug 2019

Ceased

Group Structure

Group Structure

LAURASIA ENGINEERING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
14 Feb 2026GazetteGazette Filings Brought Up To Date
13 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
27 Jan 2026GazetteGazette Notice Compulsory
18 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

14 Feb 2026 Gazette

Gazette Filings Brought Up To Date

13 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

27 Jan 2026 Gazette

Gazette Notice Compulsory

18 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

2 months ago on 14 Feb 2026

Gazette Filings Brought Up To Date

2 months ago on 14 Feb 2026

Annual accounts made up to 28 Feb 2025

2 months ago on 13 Feb 2026

Gazette Notice Compulsory

3 months ago on 27 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 18 Aug 2025