AGORA OIL AND GAS (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£1.5M
-80.9% lowest in 3 filed years
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£911,000 | -£1,299,000 | -£2,029,000 | -56.2% | |
| Profit before tax | -£392,000 | -£849,000 | -£1,536,000 | -80.9% | |
| Net profit | -£392,000 | -£849,000 | -£1,536,000 | -80.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £6,908,000 | — | — | |
| Net assets | £2,295,000 | £1,446,000 | — | — | |
| Equity | £2,295,000 | £1,446,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £2,576,000 | £921,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -18.8% | — | |
| Gearing (liabilities / total assets) | 65.3% | 80.2% | — | |
| Current ratio | — | 17.73x | — | |
| Interest cover | -9.39x | -5.20x | -9.71x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AGORA OIL AND GAS (UK) LIMITED 2009-11-18 → present
- PACIFIC SHELF 1585 LIMITED 2009-09-23 → 2009-11-18
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | 2023-06-07 | — | — |
| ERVINE, Paul Alan | Director | 2023-08-01 | Feb 1986 | British |
| NEELY, Randall Clifford | Director | 2023-06-07 | Jun 1966 | Canadian |
| PIPER, Nathan Gresham | Director | 2023-08-01 | Apr 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBB, Susan Mary | Secretary | 2013-08-29 | 2023-06-07 |
| MCSHERRY, Anne Margaret | Secretary | 2020-12-01 | 2020-12-01 |
| WOOD, Duncan Alexander | Secretary | 2012-05-09 | 2013-08-29 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2009-09-23 | 2012-05-09 |
| ARMOUR, Andrew Richard | Director | 2009-11-13 | 2013-08-29 |
| CONNON, Roger Gordon | Director | 2009-09-23 | 2009-11-13 |
| COX, Christopher Martin | Director | 2023-04-20 | 2023-06-07 |
| HEATON, Richard Charles | Director | 2012-05-09 | 2014-02-05 |
| HOLSTAD, Brita | Director | 2014-02-05 | 2020-02-05 |
| ILEBEKK, Svien | Director | 2010-05-17 | 2013-08-29 |
| MAWDSLEY, Clare Louise | Director | 2021-12-01 | 2023-08-01 |
| MAYLAND, Paul Joseph | Director | 2012-05-09 | 2023-04-20 |
| RUTHERFORD, John Arthur Thomas | Director | 2009-09-23 | 2009-11-13 |
| SULLIVAN, Timothy | Director | 2009-11-13 | 2013-08-29 |
| TAYLOR, Douglas Andrew Edward | Director | 2012-05-09 | 2021-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capricorn Energy Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.