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Unipec U.K. Co. Limited

Unipec U.K. Co. Limited is an active company incorporated on 12 December 1995 with the registered office located in London, City of London. Unipec U.K. Co. Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03138679
Private limited company
Age
30 years
Incorporated 12 December 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
13-15 Moorgate
London
EC2R 6AD
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was , Lawn House, 74 Shepherds Bush Green, London, W12 8QE
Telephone
02088118588
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Chinese • Lives in China • Born in Nov 1985
Director • Finance Expert • Chinese • Lives in China • Born in Apr 1972
Director • Managing Director • Chinese • Lives in England • Born in Oct 1981
China Petroleum & Chemical Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.12B
Increased by £716M (+51%)
Turnover
£30.04B
Decreased by £2.17B (-7%)
Employees
103
Increased by 8 (+8%)
Total Assets
£5.02B
Increased by £377M (+8%)
Total Liabilities
-£3.81B
Increased by £159M (+4%)
Net Assets
£1.21B
Increased by £218M (+22%)
Debt Ratio (%)
76%
Decreased by 2.74% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Jul 2023
Mr Hong Chen Appointed
2 Years 10 Months Ago on 23 Feb 2023
Ms Xue Kong Appointed
2 Years 10 Months Ago on 23 Feb 2023
Jun Zhang Resigned
2 Years 10 Months Ago on 23 Feb 2023
Rui Rong Resigned
2 Years 10 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Termination of appointment of Rui Rong as a director on 23 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Jun Zhang as a director on 23 February 2023
Submitted on 1 Mar 2023
Appointment of Ms Xue Kong as a director on 23 February 2023
Submitted on 1 Mar 2023
Appointment of Mr Hong Chen as a director on 23 February 2023
Submitted on 1 Mar 2023
Repayment History
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