ITHACA SP UK LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
I

ITHACA SP UK LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 1991 Active Leeds, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SUMMIT PETROLEUM UK LIMITED 24 Jun 2009 — 11 Aug 2014
ORANJE-NASSAU PETROLEUM LIMITED 10 Jul 2001 — 24 Jun 2009
ONEPM PETROLEUM LIMITED 14 Aug 1997 — 10 Jul 2001
PURBECK PETROLEUM LIMITED 4 Jul 1991 — 14 Aug 1997
OPENEXIT LIMITED 28 Feb 1991 — 4 Jul 1991
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Apr 2026 Next due 3 Apr 2027 11 months remaining
Net assets £7M £124K 2024 year on year
Total assets £7M £124K 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITHACA SP UK LIMITED (02586927), an active company based in Leeds, United Kingdom. Incorporated 28 Feb 1991. Activities of other holding companies 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£7.21M

Increased by £123.88k (+2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ithaca Energy Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ithaca Spl Limited

Ceased 1 Nov 2021

Ceased

Group Structure

Group Structure

ENI UK LIMITED united kingdom
ITHACA ENERGY PLC united kingdom
ITHACA SP UK LIMITED Current Company
ITHACA DORSET LIMITED united kingdom

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-20 with updates
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 Aug 2025OfficersChange to director Yaniv Friedman on 2025-06-29
19 May 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updates
15 May 2025Persons With Significant ControlCessation of Ithaca Spl Limited as a person with significant control on 2021-11-01
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with updates

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Aug 2025 Officers

Change to director Yaniv Friedman on 2025-06-29

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

15 May 2025 Persons With Significant Control

Cessation of Ithaca Spl Limited as a person with significant control on 2021-11-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-20 with updates

3 weeks ago on 1 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 2 Oct 2025

Change to director Yaniv Friedman on 2025-06-29

8 months ago on 1 Aug 2025

Confirmation statement made on 2025-03-20 with no updates

11 months ago on 19 May 2025

Cessation of Ithaca Spl Limited as a person with significant control on 2021-11-01

11 months ago on 15 May 2025