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Transpetrol UK Services Limited

Transpetrol UK Services Limited is an active company incorporated on 16 November 2023 with the registered office located in Liphook, Hampshire. Transpetrol UK Services Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15289863
Private limited company
Age
1 year 12 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
50 Chiltlee Manor
Haslemere Road
Liphook
GU30 7AZ
England
Address changed on 30 Oct 2025 (13 days ago)
Previous address was C/O Watson Farley and Williams Llp 15 Appold Street London EC2A 2HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1956
Director • Norwegian • Lives in England • Born in Sep 1975
Director • Norwegian • Lives in Norway • Born in Jan 1951
Ms Marike Rutten
PSC • Dutch • Lives in UK • Born in Jun 1974
Mr Hendrikus Theodorus Rutten
PSC • Dutch • Lives in Belgium • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£129.1K
Turnover
£579.28K
Employees
1
Total Assets
£183.75K
Total Liabilities
-£144.45K
Net Assets
£39.3K
Debt Ratio (%)
79%
Latest Activity
Registered Address Changed
13 Days Ago on 30 Oct 2025
Auditor Resigned
15 Days Ago on 28 Oct 2025
Small Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Accounting Period Extended
12 Months Ago on 15 Nov 2024
Hendrikus Theodorus Rutten (PSC) Appointed
1 Year 4 Months Ago on 12 Jul 2024
Ms Marike Rutten (PSC) Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Carl-Erik Haavaldsen (PSC) Resigned
1 Year 4 Months Ago on 12 Jul 2024
Michiel Anton Rutten (PSC) Resigned
1 Year 4 Months Ago on 12 Jul 2024
Mr Geir Bakkelund Appointed
1 Year 5 Months Ago on 13 Jun 2024
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Documents
Registered office address changed from C/O Watson Farley and Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to 50 Chiltlee Manor Haslemere Road Liphook GU30 7AZ on 30 October 2025
Submitted on 30 Oct 2025
Auditor's resignation
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Notification of Hendrikus Theodorus Rutten as a person with significant control on 12 July 2024
Submitted on 23 Jul 2025
Change of details for Ms Marike Rutten as a person with significant control on 12 July 2024
Submitted on 4 Jul 2025
Cessation of Michiel Anton Rutten as a person with significant control on 12 July 2024
Submitted on 4 Jul 2025
Cessation of Carl-Erik Haavaldsen as a person with significant control on 12 July 2024
Submitted on 4 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 15 Nov 2024
Appointment of Mr Carl-Erik Haavaldsen as a director on 13 June 2024
Submitted on 19 Jun 2024
Repayment History
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