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Ping Petroleum UK Plc

Ping Petroleum UK Plc is an active company incorporated on 22 July 2015 with the registered office located in London, City of London. Ping Petroleum UK Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09698077
Public limited company
Age
10 years
Incorporated 22 July 2015
Size
Unreported
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 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 June 2026 (9 months remaining)
Contact
Address
7 Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
England
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
01224 433964
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Coo • American • Lives in Malaysia • Born in Feb 1957
Director • British • Lives in Malaysia • Born in Feb 1954
Director • Malaysian • Lives in Malaysia • Born in Oct 1967
Director • Malaysian • Lives in Malaysia • Born in Apr 1982
Director • Malaysian • Lives in Malaysia • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Anasuria Operating Company Limited
Zainal Abidin Bin ABD Jalil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.61M
Decreased by £11.6M (-60%)
Turnover
£43.97M
Decreased by £47.64M (-52%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£336.24M
Decreased by £18.84M (-5%)
Total Liabilities
-£215.36M
Decreased by £31.68M (-13%)
Net Assets
£120.88M
Increased by £12.85M (+12%)
Debt Ratio (%)
64%
Decreased by 5.53% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Azhar Bin Othman Resigned
3 Months Ago on 30 May 2025
New Charge Registered
4 Months Ago on 23 Apr 2025
New Charge Registered
4 Months Ago on 23 Apr 2025
New Charge Registered
4 Months Ago on 23 Apr 2025
Paul Baltensperger Resigned
9 Months Ago on 22 Nov 2024
Mrs Christine Ross Leadbetter Shinnie Appointed
9 Months Ago on 22 Nov 2024
Mr Tarmizi Bin Yusof Azuddin Appointed
9 Months Ago on 22 Nov 2024
Paul a Baltensperger Resigned
9 Months Ago on 22 Nov 2024
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of Azhar Bin Othman as a director on 30 May 2025
Submitted on 4 Jun 2025
Registration of charge 096980770007, created on 23 April 2025
Submitted on 13 May 2025
Registration of charge 096980770006, created on 23 April 2025
Submitted on 13 May 2025
Registration of charge 096980770005, created on 23 April 2025
Submitted on 7 May 2025
Termination of appointment of Paul Baltensperger as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Zainal Abidin Bin Abd Jalil as a director on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Mrs Christine Ross Leadbetter Shinnie as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Paul a Baltensperger as a director on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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