APACHE BERYL I LIMITED

Active - Accounts Filed

General Information

NAME
APACHE BERYL I LIMITED

COMPANY NUMBER
FC005975

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
12/12/1966 (57 years and 11 months old)

WEBSITE
www.ancalamidstream.com

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
12/12/1966 09/01/2012
MOBIL NORTH SEA LLC

REGISTERED ADDRESS

CENTURY YARD CRICKET SQUARE, PO BOX 111, GEORGE TOWN
KY1-1102

Telephone: 04122454367
TPS: No

TRADING ADDRESSES

27-28 Eastcastle Street
London
W1W 8DH

Century Yard Cricket Square
PO Box 111
George Town
KY1-1102

Credit Risk Overview

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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

£138.3k

47.07%

NET WORTH

£735M

0.31%

TOTAL LIABILITIES

£525.8M

61.45%

NET ASSETS

£761M

2.89%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

67

SHAREHOLDERS

0

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/04/2024	Event: Susan Greig (926869743) has left the board
Date: 22/04/2024	Event: Breezi Marie Elsie Province (931621062) has left the board
Date: 22/04/2024	Event: New Board Member Robert Patrick Raypole (932203893) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about APACHE BERYL I 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 APACHE BERYL I 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

£138.3k

47.07%

NET WORTH

£735M

0.31%

TOTAL LIABILITIES

£525.8M

61.45%

NET ASSETS

£761M

2.89%

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

5

PAST DIRECTORS

67

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
THE SECRETARY LTD 31/12/2011 - Present (12 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jon William Sauer 12/11/2015 - Present (9years) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Kenneth Hoyt Neupert 01/04/2020 - Present (4 years and 7 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Richard Custer 01/04/2020 - Present (4 years and 7 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Yates 02/11/2023 - Present (1years) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/04/2024	Event: Susan Greig (926869743) has left the board
Date: 22/04/2024	Event: Breezi Marie Elsie Province (931621062) has left the board
Date: 22/04/2024	Event: New Board Member Robert Patrick Raypole (932203893) Appointed
Date: 01/12/2023	Event: New Board Member Breezi Marie Elsie Province (931621062) Appointed
Date: 01/12/2023	Event: New Board Member Jeffrey Yates (928129196) Appointed
Date: 30/11/2023	Event: Ross Michael Littlewood (928546191) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: Kenneth Hoyt Neupert (926869742) has left the board
Date: 29/11/2021	Event: New Board Member Kenneth Hoyt Neupert (926869742) Appointed
Date: 23/12/2020	Event: New Accounts filed
Date: 02/06/2020	Event: New Board Member Timothy Richard Custer (927018900) Appointed
Date: 02/06/2020	Event: New Board Member Kenneth Hoyt Neupert (927018846) Appointed
Date: 02/06/2020	Event: New Board Member Ryan John James Chelte (926869744) Appointed
Date: 02/06/2020	Event: New Board Member Susan Greig (926869743) Appointed
Date: 28/04/2020	Event: Jon Anthony Graham (922891563) has left the board
Date: 28/04/2020	Event: Grady Lee Ables (921018869) has left the board
Date: 17/01/2020	Event: Barton Henderson (925442389) has left the board
Date: 17/01/2020	Event: Ken George Lowe (925442454) has left the board
Date: 22/11/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Board Member Jon Anthony Graham (922891563) Appointed
Date: 25/04/2017	Event: Cory Lin Loegering (920029440) has left the board
Date: 27/12/2016	Event: New Accounts filed
Date: 24/10/2016	Event: James Lynn House (916584355) has left the board
Date: 31/08/2016	Event: Grady Lee Ables (921270187) has left the board
Date: 31/08/2016	Event: New Board Member Grady Lee Ables (921018869) Appointed
Date: 24/08/2016	Event: New Board Member Grady Lee Ables (921270187) Appointed
Date: 13/02/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 16/12/2015	Event: Thomas Edward Voytovich (918402814) has left the board
Date: 27/11/2015	Event: New Board Member Jon William Sauer (908846134) Appointed
Date: 27/11/2015	Event: Jon William Sauer (920296151) has left the board
Date: 26/11/2015	Event: New Board Member Jon William Sauer (920296151) Appointed
Date: 11/11/2015	Event: Roger Barton Plank (905948720) has left the board
Date: 05/10/2015	Event: Matthew Wayne Dundrea (910596685) has left the board
Date: 27/08/2015	Event: New Board Member Cory Lin Loegering (920029440) Appointed
Date: 05/02/2014	Event: Thomas Edward Voytovich (918458948) has left the board
Date: 05/02/2014	Event: New Board Member Thomas Edward Voytovich (918402814) Appointed
Date: 29/01/2014	Event: New Board Member Thomas Edward Voytovich (918458948) Appointed
Date: 29/01/2014	Event: Rodney John Eichler (916584264) has left the board
Date: 08/01/2014	Event: New Accounts filed
Date: 22/04/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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APACHE BERYL I LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£138.3k

£735M

£525.8M

£761M

People Overview

5

67

0

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

£138.3k

£735M

£525.8M

£761M

Accounts

People Overview

5

67

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

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™