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Saudi Petroleum Overseas, Ltd

Saudi Petroleum Overseas, Ltd is a liquidation company incorporated on 10 July 1990 with the registered office located in London, Greater London. Saudi Petroleum Overseas, Ltd was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
02520690
Private limited company
Age
35 years
Incorporated 10 July 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 4 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (4 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Jan 2025 (9 months ago)
Previous address was
Telephone
02074674000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President & Ceo, Managing Director • Saudi Arabian • Lives in UK • Born in Mar 1978
Director • Manager Of Transaction Execution Department • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1976
Director • VP Sales, Trading & Supply Planning • Saudi Arabian • Lives in Saudi Arabia • Born in Aug 1967
Director • President & Ceo • Saudi Arabian • Lives in Netherlands • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aramco Overseas Company UK Limited
Mr Khaled Mohammed Al-Zamel is a mutual person.
Active
Aramco Ventures Limited
Mr Khaled Mohammed Al-Zamel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£11.7M
Increased by £1.17M (+11%)
Turnover
£8.46M
Decreased by £355K (-4%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£17.8M
Increased by £630K (+4%)
Total Liabilities
-£6.1M
Decreased by £198K (-3%)
Net Assets
£11.7M
Increased by £828K (+8%)
Debt Ratio (%)
34%
Decreased by 2.41% (-7%)
Latest Activity
Registers Moved To Inspection Address
9 Months Ago on 13 Jan 2025
Inspection Address Changed
9 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 24 Dec 2024
Declaration of Solvency
10 Months Ago on 17 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr. Khaled Mohammed Al-Zamel Appointed
2 Years 3 Months Ago on 1 Aug 2023
Emad Mustafa Al Dughaither Resigned
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Register(s) moved to registered inspection location 10 Portman Square London W1H 6AZ
Submitted on 13 Jan 2025
Register inspection address has been changed to 10 Portman Square London W1H 6AZ
Submitted on 13 Jan 2025
Registered office address changed from 10 Portman Square London W1H 6AZ to 1 More London Place London SE1 2AF on 24 December 2024
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Declaration of solvency
Submitted on 17 Dec 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr. Khaled Mohammed Al-Zamel as a director on 1 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Emad Mustafa Al Dughaither as a director on 31 July 2023
Submitted on 15 Aug 2023
Repayment History
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