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Batavia Oil Rang Dong Ltd

Batavia Oil Rang Dong Ltd is an active company incorporated on 19 February 1999 with the registered office located in London, Greater London. Batavia Oil Rang Dong Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03716310
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Unreported
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
4-12 Regent Street
Rex House, 4th Floor
London
SW1Y 4RG
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was
Telephone
020 73559100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Dutch • Lives in Singapore • Born in Jun 1978
Director • Retired • British • Lives in England • Born in Feb 1948
Director • Retired • British • Lives in England • Born in Apr 1949
Mr Michael Joseph Sampoerna
PSC • Indonesian • Lives in Singapore • Born in Aug 1978
Shareholders, PSCs & Group Structure
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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
£2.81M
Decreased by £3.31M (-54%)
Turnover
£58.22M
Decreased by £5.24M (-8%)
Employees
5
Same as previous period
Total Assets
£68.37M
Decreased by £12.9M (-16%)
Total Liabilities
-£59.79M
Decreased by £5.52M (-8%)
Net Assets
£8.58M
Decreased by £7.38M (-46%)
Debt Ratio (%)
87%
Increased by 7.09% (+9%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Michael Joseph Sampoerna (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Michael Joseph Sampoerna (PSC) Appointed
1 Year 5 Months Ago on 14 Mar 2024
Kathleen C Liem (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Kathleen C. Liem (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Daniel Zier Johannes Jol (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 4 Dec 2023
Batavia Oil Pte. Ltd. (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Change of details for Mr Michael Joseph Sampoerna as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Cessation of Kathleen C Liem as a person with significant control on 14 March 2024
Submitted on 14 May 2024
Notification of Michael Joseph Sampoerna as a person with significant control on 14 March 2024
Submitted on 14 May 2024
Notification of Kathleen C. Liem as a person with significant control on 14 December 2023
Submitted on 22 Dec 2023
Withdrawal of a person with significant control statement on 20 December 2023
Submitted on 20 Dec 2023
Notification of Daniel Zier Johannes Jol as a person with significant control on 14 December 2023
Submitted on 20 Dec 2023
Cessation of Batavia Oil Pte. Ltd. as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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