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Anglo-Indonesian Oil Palms Limited

Anglo-Indonesian Oil Palms Limited is an active company incorporated on 31 October 1966 with the registered office located in London, Greater London. Anglo-Indonesian Oil Palms Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00890832
Private limited company
Age
58 years
Incorporated 31 October 1966
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Malaysian • Lives in Malaysia • Born in Jan 1961
Director • Malaysian • Lives in Malaysia • Born in May 1984
Director • Lawyer • Malaysian • Lives in Malaysia • Born in Jan 1966
Director • Accountant • Malaysian • Born in Nov 1949
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Mergerset (1980) Limited
Cetc (Nominees) Limited, Hwa Phuay Chua, and 3 more are mutual people.
Active
The Ampat (Sumatra) Rubber Estate (1913) Limited
Cetc (Nominees) Limited, Hwa Phuay Chua, and 3 more are mutual people.
Active
Musam Indonesia Limited
Cetc (Nominees) Limited, Hwa Phuay Chua, and 3 more are mutual people.
Active
Gadek Indonesia (1975) Limited
Cetc (Nominees) Limited, Hwa Phuay Chua, and 3 more are mutual people.
Active
Indopalm Services Limited
Cetc (Nominees) Limited, Hwa Phuay Chua, and 3 more are mutual people.
Active
Anglo-Eastern Plantations Plc
Dato John Ewe Chuan Lim, Jonathan Ngee Song Law, and 1 more are mutual people.
Active
Stamag Trustee Company Limited
Cetc (Nominees) Limited is a mutual person.
Active
Urbach Hacker Young International Limited
Cetc (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.75M
Increased by £18.75M (%)
Employees
Unreported
Same as previous period
Total Assets
£73.26M
Increased by £16.89M (+30%)
Total Liabilities
-£71.35M
Increased by £32.41M (+83%)
Net Assets
£1.91M
Decreased by £15.52M (-89%)
Debt Ratio (%)
97%
Increased by 28.31% (+41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Marcus Jau Chwen Chan Appointed
11 Months Ago on 1 Oct 2024
Jonathan Ngee Song Law Appointed
11 Months Ago on 1 Oct 2024
Hwa Phuay Chua Resigned
11 Months Ago on 1 Oct 2024
John Ewe Chuan Lim Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of John Ewe Chuan Lim as a director on 1 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Hwa Phuay Chua as a director on 1 October 2024
Submitted on 24 Oct 2024
Appointment of Jonathan Ngee Song Law as a director on 1 October 2024
Submitted on 24 Oct 2024
Appointment of Marcus Jau Chwen Chan as a director on 1 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Repayment History
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