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Aramco Overseas Company UK Limited

Aramco Overseas Company UK Limited is an active company incorporated on 15 November 2007 with the registered office located in London, Greater London. Aramco Overseas Company UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06428615
Private limited company
Age
17 years
Incorporated 15 November 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 8 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 (11 months remaining)
Address
10 Portman Square
London
W1H 6AZ
Same address for the past 12 years
Telephone
02074674100
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Saudi Arabian • Lives in UK • Born in Mar 1978
Director • Saudi Arabian • Lives in Netherlands • Born in Mar 1972
Director • Chief Human Resources Officer • Saudi Arabian • Lives in Netherlands • Born in Sep 1989
Director • Chief Human Resources Officer • Saudi Arabian • Lives in Netherlands • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aramco Ventures Limited
Mr Khaled Mohammed Al-Zamel is a mutual person.
Active
Saudi Petroleum Overseas, Ltd
Mr Khaled Mohammed Al-Zamel is a mutual person.
Liquidation
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
£508K
Increased by £173K (+52%)
Turnover
£59.87M
Decreased by £12.58M (-17%)
Employees
64
Increased by 22 (+52%)
Total Assets
£24.29M
Decreased by £1.15M (-5%)
Total Liabilities
-£12.12M
Decreased by £4.27M (-26%)
Net Assets
£12.18M
Increased by £3.13M (+35%)
Debt Ratio (%)
50%
Decreased by 14.54% (-23%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Mr. Maarten Obbes Appointed
6 Months Ago on 15 Apr 2025
Andrea Pantiru Resigned
6 Months Ago on 15 Apr 2025
Mr. Yousif Khalid Alrashid Appointed
9 Months Ago on 20 Jan 2025
Amr Abdulhameed Alshaikhmubarak Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Mr. Glenn Christopher Kennett Appointed
1 Year Ago on 17 Oct 2024
Mr. Mazin Mohammed Dabbagh Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr. Mazin Mohammed Dabbagh Appointed
1 Year 5 Months Ago on 27 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Andrea Pantiru as a secretary on 15 April 2025
Submitted on 17 Apr 2025
Appointment of Mr. Maarten Obbes as a secretary on 15 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Amr Abdulhameed Alshaikhmubarak as a director on 20 January 2025
Submitted on 27 Jan 2025
Appointment of Mr. Yousif Khalid Alrashid as a director on 20 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Appointment of Mr. Glenn Christopher Kennett as a secretary on 17 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr. Mazin Mohammed Dabbagh on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Ahmed Mohammed Alkhunaini as a director on 27 May 2024
Submitted on 27 May 2024
Repayment History
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