KLESCH PETROLEUM SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
KLESCH PETROLEUM SERVICES LIMITED

COMPANY NUMBER
07872928

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/12/2011 (12 years and 11 months old)

WEBSITE
www.klesch.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/03/2012 31/05/2013
SOTASSA SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

16 PALACE STREET
LONDON
SW1E 5JD

Telephone: 02074934300
TPS: No

TRADING ADDRESSES

16 Palace Street
London
SW1E 5JD

Credit Risk Overview

Want to learn more about KLESCH PETROLEUM SERVICES 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

£3.9M

531.74%

NET WORTH

£6M

28.57%

TOTAL LIABILITIES

£4.2M

5.52%

NET ASSETS

£6M

28.57%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

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
KLESCH PETROLEUM HOLDING LTD	N/A	N/A
KLESCH PETROLEUM SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KLESCH PETROLEUM SERVICES 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 KLESCH PETROLEUM SERVICES 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 KLESCH PETROLEUM SERVICES 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

£3.9M

531.74%

NET WORTH

£6M

28.57%

TOTAL LIABILITIES

£4.2M

5.52%

NET ASSETS

£6M

28.57%

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

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KLESCH PETROLEUM HOLDING LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jesus Alfredo Tamara Velasco 23/06/2017 - Present (7 years and 5 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Edward Hathaway 05/05/2018 - Present (6 years and 6 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MD SECRETARIES LIMITED 06/12/2011 - Present (12 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 562	View Report
David McEwing 06/12/2011 - Present (12 years and 11 months) Born in May 1967	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 123	View Report
Roger Gordon Connon 06/12/2011 - Present (12 years and 11 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 206	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
KLESCH PETROLEUM HOLDING LTD	N/A	N/A
KLESCH PETROLEUM SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed
Date: 03/08/2023	Event: Stephen Edward McCaffrey (921115477) has left the board
Date: 01/03/2023	Event: New Board Member Stephen Edward McCaffrey (921115477) Appointed
Date: 15/01/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: Nicholas Gerald Dekker (920804043) has left the board
Date: 16/05/2018	Event: New Board Member Paul Edward Hathaway (924633584) Appointed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 29/06/2017	Event: Joshua Mortyn Newman (919258799) has left the board
Date: 29/06/2017	Event: New Board Member Jesus Alfredo Tamara Velasco (923436739) Appointed
Date: 29/06/2017	Event: Neil Richard Morris (918798511) has left the board
Date: 10/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 13/05/2016	Event: Jesus Alfredo Tamara Velasco (919804096) has left the board
Date: 13/05/2016	Event: Jesus Alfredo Tamara Velasco (914678340) has left the board
Date: 13/05/2016	Event: New Board Member Nicholas Gerald Dekker (920804043) Appointed
Date: 22/12/2015	Event: Joshua Mortyn Newman (919453782) has left the board
Date: 22/12/2015	Event: New Board Member Joshua Mortyn Newman (919258799) Appointed
Date: 16/12/2015	Event: New Annual Return filed
Date: 15/12/2015	Event: Nicholas Gerald Dekker (918635408) has left the board
Date: 02/09/2015	Event: New Accounts filed
Date: 08/06/2015	Event: Jesus Alfredo Tamara Velasco (919804064) has left the board
Date: 08/06/2015	Event: New Board Member Jesus Alfredo Tamara Velasco (914678340) Appointed
Date: 01/06/2015	Event: New Company Secretary Jesus Alfredo Tamara Velasco (919804096) Appointed
Date: 01/06/2015	Event: New Board Member Jesus Alfredo Tamara Velasco (919804064) Appointed
Date: 25/05/2015	Event: Nicholas Gerald Dekker (919358870) has left the board
Date: 02/02/2015	Event: New Board Member Joshua Mortyn Newman (919453782) Appointed
Date: 24/12/2014	Event: New Annual Return filed
Date: 22/12/2014	Event: Thomas Edward Rowe (916779981) has left the board
Date: 22/12/2014	Event: New Company Secretary Nicholas Gerald Dekker (919358870) Appointed
Date: 27/08/2014	Event: Roger William Brown (916251157) has left the board
Date: 27/08/2014	Event: New Board Member Neil Richard Morris (918798511) Appointed
Date: 19/07/2014	Event: New Accounts filed
Date: 01/04/2014	Event: New Board Member Nicholas Gerald Dekker (918635408) Appointed
Date: 31/03/2014	Event: Thomas Edward Rowe (916779995) has left the board
Date: 07/01/2014	Event: New Annual Return filed
Date: 10/07/2013	Event: Change in Reg. Office

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KLESCH PETROLEUM SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£6M

£4.2M

£6M

People Overview

2

10

1

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

£3.9M

£6M

£4.2M

£6M

Accounts

People Overview

2

10

1

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™