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Petredec (Europe) Limited

Petredec (Europe) Limited is an active company incorporated on 22 May 2015 with the registered office located in London, City of London. Petredec (Europe) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09605998
Private limited company
Age
10 years
Incorporated 22 May 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Leadenhall Building, Level 43
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was Level 35, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Telephone
02075608500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1975
Director • Swiss • Lives in Singapore • Born in Jul 1981
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1988
Director • American • Lives in Singapore • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Petredec Services Limited
Maurice Andrew Michael Towey, James Robert Bullen, and 1 more are mutual people.
Active
Fortitude Shipping Limited
Maurice Andrew Michael Towey and Joshua Kumbirai Hodges are mutual people.
Active
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
£6.35M
Decreased by £1.26M (-17%)
Turnover
£218.85M
Decreased by £776.86M (-78%)
Employees
12
Increased by 3 (+33%)
Total Assets
£32.4M
Decreased by £24.29M (-43%)
Total Liabilities
-£31.39M
Decreased by £31.12M (-50%)
Net Assets
£1.01M
Increased by £6.82M (-117%)
Debt Ratio (%)
97%
Decreased by 13.36% (-12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
2 Months Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr Joshua Kumbirai Hodges Appointed
6 Months Ago on 8 May 2025
James Robert Bullen Resigned
7 Months Ago on 15 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Mr Ioannis Vagos Papaioannou Appointed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 096059980024 in full
Submitted on 11 Sep 2025
Appointment of Mr Joshua Kumbirai Hodges as a director on 8 May 2025
Submitted on 12 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of James Robert Bullen as a director on 15 April 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registration of charge 096059980033, created on 6 June 2024
Submitted on 11 Jun 2024
Registration of charge 096059980034, created on 6 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr Ioannis Vagos Papaioannou as a director on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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