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Petredec Services Limited

Petredec Services Limited is an active company incorporated on 26 April 2022 with the registered office located in London, City of London. Petredec Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14069953
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Petredec Services Limited
Contact
Address
The Leadenhall Building, Level 43
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was The Leadenhall Building 122 Leadenhall Street Level 35 London EC3V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Robert Bullen
Director • British • Lives in England • Born in Sep 1976
Mr Maurice Andrew Michael Towey
Director • Head Of Treasury • Irish • Lives in UK • Born in Oct 1975
Joshua Kumbirai Hodges
Director • Group Head Of Risk & Compliance • British • Lives in England • Born in Feb 1988
Jean-Marie Lagier
Director • Head Of Tax • Swiss • Lives in Singapore • Born in Jul 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petredec (Europe) Limited
Mr Maurice Andrew Michael Towey, James Robert Bullen, and 1 more are mutual people.
Active
Fortitude Shipping Limited
Mr Maurice Andrew Michael Towey and Joshua Kumbirai Hodges are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£521K
Decreased by £358K (-41%)
Turnover
£14.57M
Increased by £3K (0%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£17.39M
Increased by £9.1M (+110%)
Total Liabilities
-£16.09M
Increased by £9.21M (+134%)
Net Assets
£1.3M
Decreased by £108K (-8%)
Debt Ratio (%)
93%
Increased by 9.51% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Joshua Kumbirai Hodges Appointed
4 Months Ago on 6 May 2025
Mr Jean-Marie Lagier Appointed
4 Months Ago on 15 Apr 2025
James Robert Bullen Resigned
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Giles Duncan Fearn Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr James Robert Bullen Appointed
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr Joshua Kumbirai Hodges as a director on 6 May 2025
Submitted on 9 May 2025
Appointment of Mr Jean-Marie Lagier as a director on 15 April 2025
Submitted on 6 May 2025
Termination of appointment of James Robert Bullen as a director on 15 April 2025
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 16 Jun 2024
Appointment of Mr James Robert Bullen as a director on 16 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Giles Duncan Fearn as a director on 16 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 12 Jun 2023
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Repayment History
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