SAKA INDONESIA PANGKAH LIMITED

Active - Accounts Filed

General Information

NAME
SAKA INDONESIA PANGKAH LIMITED

COMPANY NUMBER
03076063

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
05/07/1995 (29 years and 5 months old)

WEBSITE
www.sakaenergi.com

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/05/2006 16/01/2014
HESS (INDONESIA PANGKAH) LIMITED
View all previous names

REGISTERED ADDRESS

7TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB

TRADING ADDRESSES

7th Floor 50 Broadway
London
SW1H 0DB

Amerada Hess
The Adelphi
1-11 John Adam Street
London
WC2N 6AG

Credit Risk Overview

Want to learn more about SAKA INDONESIA PANGKAH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.7M

61.28%

NET WORTH

- £102.7M

21.14%

TOTAL LIABILITIES

£299M

35.34%

NET ASSETS

- £102.7M

21.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAKA INDONESIA PANGKAH BV	N/A	N/A
SAKA INDONESIA PANGKAH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Avep Disasmita (928625255) has left the board
Date: 16/02/2024	Event: New Board Member Medy Kurniawan (931926858) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SAKA INDONESIA PANGKAH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SAKA INDONESIA PANGKAH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.7M

61.28%

NET WORTH

- £102.7M

21.14%

TOTAL LIABILITIES

£299M

35.34%

NET ASSETS

- £102.7M

21.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAKA INDONESIA PANGKAH BV	Owned: 100.00 %	Shares: 27,467,615	Price per share: £1.00	Total Value: £27,467,615.00
SAKA INDONESIA PANGKAH BV	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ACCOMPLISH SECRETARIES LIMITED 01/03/2018 - Present (6 years and 9 months) 01/03/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 258 Past: 704	View Report
Heri Suryanto 02/08/2021 - Present (3 years and 4 months) 02/08/2021 - Present (3 years and 4 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Achmad Agus Miftakhurrohman 15/01/2024 - Present (10 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Medy Kurniawan 15/01/2024 - Present (10 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TYROLESE (SECRETARIAL) LIMITED Director: 05/07/1995 - Present (29 years and 5 months) Secretary: 05/07/1995 - Present (29 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 889	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PT SAKA ENERGI INDONESIA	N/A	N/A
SAKA INDONESIA PANGKAH BV	N/A	N/A
SAKA INDONESIA PANGKAH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Avep Disasmita (928625255) has left the board
Date: 16/02/2024	Event: New Board Member Medy Kurniawan (931926858) Appointed
Date: 16/02/2024	Event: New Board Member Achmad Agus Miftakhurrohman (931927540) Appointed
Date: 22/12/2023	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: . Nofriadi (926179413) has left the board
Date: 08/07/2020	Event: . Nofriadi (926179413) has left the board
Date: 20/05/2020	Event: . Siti Yanti Mulyanti (926179409) has left the board
Date: 20/05/2020	Event: New Board Member Yunan Fajar Ariyanto (926975865) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: Devi Pradnya Paramita (921101191) has left the board
Date: 02/09/2019	Event: Vincentius Argo Rusdibyo (923989175) has left the board
Date: 02/09/2019	Event: Tumbur Parlindungan Parlindungan (918560903) has left the board
Date: 29/08/2019	Event: New Board Member . Nofriadi (926179413) Appointed
Date: 29/08/2019	Event: New Board Member . Siti Yanti Mulyanti (926179409) Appointed
Date: 29/08/2019	Event: New Board Member . Susmono Soetrisno (926179396) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: ACCOMPLISH SECRETARIES LIMITED (924376869) has left the board
Date: 21/03/2018	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 07/03/2018	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (924376869) Appointed
Date: 27/02/2018	Event: Change in Reg. Office
Date: 26/02/2018	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 26/02/2018	Event: Change in Reg. Office
Date: 09/11/2017	Event: New Board Member Vincentus Argo Rusdibbyo (923989175) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 01/02/2017	Event: New Accounts filed
Date: 24/01/2017	Event: Change in Reg. Office
Date: 29/07/2016	Event: New Board Member Devi Pradnya Paramita (921101191) Appointed
Date: 28/07/2016	Event: Firman Yaman (918560866) has left the board
Date: 28/07/2016	Event: Change in Reg. Office
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 22/07/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: INTERTRUST (UK) LIMITED (918907996) has left the board
Date: 14/07/2015	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 03/06/2015	Event: New Accounts filed
Date: 18/07/2014	Event: New Confirmation Statement filed
Date: 07/07/2014	Event: INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board
Date: 07/07/2014	Event: New Company Secretary INTERTRUST (UK) LIMITED (918907996) Appointed

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SAKA INDONESIA PANGKAH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.7M

- £102.7M

£299M

- £102.7M

People Overview

3

42

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.7M

- £102.7M

£299M

- £102.7M

Accounts

People Overview

3

42

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™