EQUUS PETROLEUM LIMITED

Active - Accounts Filed

General Information

NAME
EQUUS PETROLEUM LIMITED

COMPANY NUMBER
07766912

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
08/09/2011 (13 years and 3 months old)

WEBSITE
www.equuspetroleum.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
08/09/2011 16/07/2019
EQUUS PETROLEUM PLC

REGISTERED ADDRESS

TALLIS HOUSE 2 TALLIS STREET
LONDON
EC4Y 0AB

Telephone: 02036530001
TPS: No

TRADING ADDRESSES

4385
Cardiff
South Glamorgan
CF14 8LH

Tallis House
2 Tallis Street
LONDON
EC4Y 0AB

Credit Risk Overview

Want to learn more about EQUUS PETROLEUM 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

£379.2k

48.20%

NET WORTH

£43.6M

19.73%

TOTAL LIABILITIES

£28.2M

7.80%

NET ASSETS

£47.8M

17.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

7

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: 02/10/2024	Event: New Confirmation Statement filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUUS PETROLEUM 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 EQUUS PETROLEUM 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)

Want to learn more about EQUUS PETROLEUM LIMITED?
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

£379.2k

48.20%

NET WORTH

£43.6M

19.73%

TOTAL LIABILITIES

£28.2M

7.80%

NET ASSETS

£47.8M

17.79%

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

2

PAST DIRECTORS

21

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FINCRAFT GROUP LLP	Owned: 50.00 %	Shares: 141,133,884	Price per share: £1.00	Total Value: £141,133,884.00
INTERNATIONAL PETROLEUM HOLDING B.V.	Owned: 49.29 %	Shares: 139,120,116	Price per share: £1.00	Total Value: £139,120,116.00
LYNCHWOOD NOMINEES LIMITED	Owned: 0.37 %	Shares: 1,055,000	Price per share: £1.00	Total Value: £1,055,000.00
BAIKADAM ABLASSANOV	Owned: 0.27 %	Shares: 767,768	Price per share: £1.00	Total Value: £767,768.00
VIKTORIYA A. KURZINA	Owned: 0.03 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
PYOTR V. KURZIN	Owned: 0.03 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
1487128 ALBERTA LTD	Owned: 0.01 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nurlan Zhumanov 01/07/2017 - Present (7 years and 5 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pavel Mynzhanov 01/12/2022 - Present (2years) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Director: 08/09/2011 - Present (13 years and 3 months) Secretary: 08/09/2011 - Present (13 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 248 Past: 672	View Report
Clive Weston 08/09/2011 - Present (13 years and 3 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report
Sergey Vladimirovich Kurzin 12/09/2011 - Present (13 years and 3 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	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: 02/10/2024	Event: New Confirmation Statement filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 06/02/2023	Event: Vladislav Ryabov (923486384) has left the board
Date: 02/01/2023	Event: Baikadam Ablassanov (927374100) has left the board
Date: 02/01/2023	Event: Zhandos Assylkhanov (927374127) has left the board
Date: 07/12/2022	Event: New Board Member Pavel Mynzhanov (930293009) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 04/09/2020	Event: New Board Member Zhandos Assylkhanov (927374127) Appointed
Date: 04/09/2020	Event: New Board Member Baikadam Ablassanov (927374100) Appointed
Date: 31/08/2020	Event: Murat Imankulov (916758350) has left the board
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 17/06/2019	Event: Ulrich Sporri (919947548) has left the board
Date: 17/06/2019	Event: Bakhtiar Abdramanov (917514795) has left the board
Date: 17/06/2019	Event: Saparali Takirov (920954957) has left the board
Date: 17/06/2019	Event: Benjamin Paul Fraser (920504816) has left the board
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Board Member Nurlan Zhumanov (923696683) Appointed
Date: 21/08/2017	Event: New Board Member Benjamin Paul Fraser (920504816) Appointed
Date: 11/07/2017	Event: New Accounts filed
Date: 06/07/2017	Event: BPF LIMITED (922666889) has left the board
Date: 06/07/2017	Event: New Company Secretary Vladislav Ryabov (923486384) Appointed
Date: 15/03/2017	Event: Benjamin Paul Fraser (920190570) has left the board
Date: 15/03/2017	Event: New Company Secretary BPF LIMITED (922666889) Appointed
Date: 30/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: Change in Reg. Office
Date: 12/07/2016	Event: New Accounts filed
Date: 04/07/2016	Event: New Board Member Saparali Takirov (920954957) Appointed
Date: 24/02/2016	Event: Dipesh Jayantilal Shah (917795218) has left the board
Date: 24/02/2016	Event: Dipesh Jayantilal Shah (917795218) has left the board
Date: 23/02/2016	Event: Sergey Vladimirovich Kurzin (904880581) has left the board
Date: 23/02/2016	Event: Sergey Vladimirovich Kurzin (904880581) has left the board
Date: 21/10/2015	Event: New Company Secretary Benjamin Paul Fraser (920190570) Appointed
Date: 20/10/2015	Event: Gani Abaidildinov (918740930) has left the board
Date: 11/10/2015	Event: New Annual Return filed
Date: 21/07/2015	Event: New Board Member Ulrich Sporri (919947548) Appointed
Date: 21/07/2015	Event: Saparali Takirov (917514700) has left the board
Date: 21/07/2015	Event: New Accounts filed
Date: 21/07/2015	Event: Yermek Ashkenov (917909579) has left the board
Date: 16/02/2015	Event: Change in Reg. Office
Date: 20/10/2014	Event: New Annual Return filed
Date: 17/06/2014	Event: Daniele Caramani (918106176) has left the board

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EQUUS PETROLEUM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£379.2k

£43.6M

£28.2M

£47.8M

People Overview

2

21

7

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

£379.2k

£43.6M

£28.2M

£47.8M

Accounts

People Overview

2

21

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™