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BP Shafag-Asiman Limited

BP Shafag-Asiman Limited is an active company incorporated on 11 April 2011 with the registered office located in Sunbury-on-Thames, Surrey. BP Shafag-Asiman Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07599899
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months 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
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Aug 1960
Director • Oil Company Executive • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in Scotland • Born in Apr 1977
Director • Norwegian • Lives in England • Born in May 1981
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.72M
Increased by £17.02M (+5%)
Total Liabilities
-£14.21M
Decreased by £340.17M (-96%)
Net Assets
£357.51M
Increased by £357.19M (+111622%)
Debt Ratio (%)
4%
Decreased by 96.09% (-96%)
Latest Activity
Giovanni Cristofoli Appointed
1 Month Ago on 1 Oct 2025
Andrew Parker Mcdonald Appointed
1 Month Ago on 1 Oct 2025
Robert Gary Jones Resigned
1 Month Ago on 1 Oct 2025
Trine Lise Juliussen Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Termination of appointment of Trine Lise Juliussen as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Andrew Parker Mcdonald as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Giovanni Cristofoli as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Robert Gary Jones as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 17 Apr 2025
Second filing for the appointment of Robert Gary Jones as a director
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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