TULLOW URUGUAY LIMITED

Active London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
T

TULLOW URUGUAY LIMITED

Extraction of crude petroleum

Founded 15 Jun 2012 Active London, United Kingdom 0 employees website.com
Extraction of crude petroleum

Previous Company Names

DMWSL 707 LIMITED 15 Jun 2012 — 17 Jul 2012
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £275K £15K 2024 year on year
Total assets £275K £13K 2024 year on year
Total Liabilities £0 £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Chiswick Park 566 Chiswick High Road London W4 5XT

Full company profile for TULLOW URUGUAY LIMITED (08107466), an active company based in London, United Kingdom. Incorporated 15 Jun 2012. Extraction of crude petroleum. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.17k

Decreased by £240.64k (-93%)

Net Assets

£274.74k

Increased by £14.93k (+6%)

Total Liabilities

N/A

Decreased by £2.35k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £18.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 20221£250k£250k
8 Dec 20201$17.85m$17.85m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tullow Overseas Holdings B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tullow Oil Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TULLOW OIL PLC united kingdom
TULLOW URUGUAY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025OfficersAppointment of Mr Timothy Edwards Beagley as director on 18 Aug 2025
15 Aug 2025OfficersTermination of Rachana Patel as director on 15 Aug 2025
12 Nov 2024OfficersChange to director Mr Adam Farquhar Holland on 1 Aug 2023
13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Officers

Appointment of Mr Timothy Edwards Beagley as director on 18 Aug 2025

15 Aug 2025 Officers

Termination of Rachana Patel as director on 15 Aug 2025

12 Nov 2024 Officers

Change to director Mr Adam Farquhar Holland on 1 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Appointment of Mr Timothy Edwards Beagley as director on 18 Aug 2025

9 months ago on 19 Aug 2025

Termination of Rachana Patel as director on 15 Aug 2025

9 months ago on 15 Aug 2025

Change to director Mr Adam Farquhar Holland on 1 Aug 2023

1 years ago on 12 Nov 2024