MARUBENI NORTH SEA LIMITED

Active London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
M

MARUBENI NORTH SEA LIMITED

Extraction of crude petroleum

Founded 5 May 2004 Active London, United Kingdom 0 employees website.com
Extraction of crude petroleum

Previous Company Names

GALANDORD LIMITED 5 May 2004 — 10 Sept 2004
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Aug 2025 Next due 19 Aug 2026 3 months remaining
Net assets £113M £741K 2024 year on year
Total assets £114M £975K 2024 year on year
Total Liabilities £74K £234K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

95 Gresham Street London EC2V 7AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARUBENI NORTH SEA LIMITED (05119283), an active company based in London, United Kingdom. Incorporated 5 May 2004. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.06M

Decreased by £557.81k (-34%)

Net Assets

£113.45M

Decreased by £741.14k (-1%)

Total Liabilities

£73.54k

Decreased by £234.01k (-76%)

Turnover

£9.86k

Decreased by £10.75k (-52%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 405,000,000 Shares £405.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 2022405,000,000$405.00m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Marubeni Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marubeni Corporation

Japan

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MARUBENI NORTH SEA LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Kiyohito Takada as director on 2026-04-01
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updates
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31
7 Apr 2025OfficersAppointment of Mr Yuki Shibutani as director on 2025-04-01
7 Apr 2025OfficersAppointment of Mr Hiroki Shima as director on 2025-04-01
8 Apr 2026 Officers

Termination of Kiyohito Takada as director on 2026-04-01

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

7 Apr 2025 Officers

Appointment of Mr Yuki Shibutani as director on 2025-04-01

7 Apr 2025 Officers

Appointment of Mr Hiroki Shima as director on 2025-04-01

Recent Activity

Latest Activity

Termination of Kiyohito Takada as director on 2026-04-01

2 weeks ago on 8 Apr 2026

Confirmation statement made on 2025-08-05 with no updates

8 months ago on 6 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 Jul 2025

Appointment of Mr Yuki Shibutani as director on 2025-04-01

1 years ago on 7 Apr 2025

Appointment of Mr Hiroki Shima as director on 2025-04-01

1 years ago on 7 Apr 2025