ARAMCO OVERSEAS COMPANY UK LIMITED

Active - Accounts Filed

General Information

NAME
ARAMCO OVERSEAS COMPANY UK LIMITED

COMPANY NUMBER
06428615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/11/2007 (17 years and 1 months old)

WEBSITE
http://www.aramco.com

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 PORTMAN SQUARE
LONDON
W1H 6AZ

Telephone: 02074674100
TPS: No

TRADING ADDRESSES

10 Portman Square
London
W1H 6AZ

Telephone: 74674100

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

£323.2k

46.03%

NET WORTH

£2.4M

58.89%

TOTAL LIABILITIES

£6.2M

56.26%

NET ASSETS

£8.7M

48.37%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

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
ARAMCO OVERSEAS CO BV	N/A	N/A
ARAMCO OVERSEAS COMPANY UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: New Accounts filed
Date: 22/10/2024	Event: New Company Secretary Glenn Christopher Kennett (932837803) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARAMCO OVERSEAS COMPANY UK 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 ARAMCO OVERSEAS COMPANY UK 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 ARAMCO OVERSEAS COMPANY UK 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

£323.2k

46.03%

NET WORTH

£2.4M

58.89%

TOTAL LIABILITIES

£6.2M

56.26%

NET ASSETS

£8.7M

48.37%

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

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARAMCO OVERSEAS COMPANY BV	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amr Abdulhameed Alshaikhmubarak 02/01/2023 - Present (2years) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Khaled Mohammed Al-Zamel 02/01/2023 - Present (2years) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrea Pantiru 16/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mazin Mohammed Dabbagh 27/05/2024 - Present (7 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Glenn Christopher Kennett 17/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SAUDI ARAMCO	N/A	N/A
ARAMCO OVERSEAS CO BV	N/A	N/A
ARAMCO OVERSEAS COMPANY UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: New Accounts filed
Date: 22/10/2024	Event: New Company Secretary Glenn Christopher Kennett (932837803) Appointed
Date: 29/05/2024	Event: Ahmed Mohammed Alkhunaini (928654914) has left the board
Date: 29/05/2024	Event: New Board Member Mazin Mohammed Dabbagh (932344461) Appointed
Date: 04/01/2024	Event: Mansour Faisal Alturki (927602495) has left the board
Date: 04/01/2024	Event: New Company Secretary Andrea Pantiru (931757551) Appointed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Board Member Amr Abdulhameed Alshaikhmubarak (930403283) Appointed
Date: 12/01/2023	Event: Ehab Hassan Abdaljabbar (928383949) has left the board
Date: 12/01/2023	Event: New Board Member Khaled Mohammed Al-Zamel (930403234) Appointed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 04/06/2021	Event: New Board Member Ehab Hassan Abdaljabbar (928383949) Appointed
Date: 14/01/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Company Secretary Mansour Faisal Alturki (927602495) Appointed
Date: 04/11/2020	Event: Abdulaziz Fahad Albassam (921363279) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 07/08/2018	Event: Nasir Abdulhadi Alajmi (919976821) has left the board
Date: 07/08/2018	Event: New Board Member Mohammed Lafi Alrwili (924909385) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: Fahad Mohammed Alabdulkareem (918705383) has left the board
Date: 03/11/2017	Event: New Board Member Talal Hussain Almarri (923964661) Appointed
Date: 18/10/2017	Event: New Accounts filed
Date: 09/07/2017	Event: Douglas Brian MacBeth (916864453) has left the board
Date: 21/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 09/09/2016	Event: New Company Secretary Abdulaziz Fahad Albassam (921363279) Appointed
Date: 09/09/2016	Event: Deema Bakr Hassan (919992332) has left the board
Date: 24/11/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 06/08/2015	Event: Mustafa Mahmoud Abdulbaqi (916838688) has left the board
Date: 06/08/2015	Event: New Company Secretary Deema Bakr Hassan (919992332) Appointed
Date: 03/08/2015	Event: Abdulrahman Muqbel Almesned (917972392) has left the board
Date: 03/08/2015	Event: New Board Member Nasir Abdulhadi Alajmi (919976821) Appointed
Date: 22/11/2014	Event: New Annual Return filed
Date: 21/06/2014	Event: New Accounts filed
Date: 24/04/2014	Event: Nabil Khalid Abdullah Al Dabal (916157702) has left the board
Date: 24/04/2014	Event: New Board Member Fahad Mohammed Alabdulkareem (918705383) Appointed
Date: 23/11/2013	Event: New Annual Return filed
Date: 15/07/2013	Event: New Board Member Abdulrahman Muqbel Almesned (917972392) Appointed
Date: 10/07/2013	Event: Change in Reg. Office
Date: 09/07/2013	Event: New Accounts filed

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ARAMCO OVERSEAS COMPANY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£323.2k

£2.4M

£6.2M

£8.7M

People Overview

3

16

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

£323.2k

£2.4M

£6.2M

£8.7M

Accounts

People Overview

3

16

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™