Company Profile
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MediumPetreco International (middle East) Limited
03485833•Private Limited With Share Capital
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
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Incorporated
24/12/1997
Company Age
28 years
Directors
3
Employees
2
SIC Code
09100
Risk
low risk
Company Overview
Registration, classification & business activity
Petreco International (middle East) Limited (03485833) is a private limited with share capital incorporated on 24/12/1997 (28 years old) and registered in london, EC2M4AG. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Petreco international (middle east) limited is a company based out of 100 new bridge street, london, united kingdom.
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 24/12/1997
EC2M4AG
2 employees
Financial Overview
Total Assets
£19.10M
Liabilities
£8.86M
Net Assets
£10.24M
Turnover
£19.77M
Cash
£270.9K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2026
Legacy
Category:Accounts
Date:05-11-2026
Legacy
Category:Other
Date:05-11-2026
Legacy
Category:Other
Date:05-11-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2025
Legacy
Category:Accounts
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-02-2024
Legacy
Category:Accounts
Date:22-02-2024
Legacy
Category:Other
Date:22-02-2024
Legacy
Category:Other
Date:22-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Legacy
Category:Other
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Move Registers To Sail Company
Category:Address
Date:11-03-2010
Change Sail Address Company
Category:Address
Date:11-03-2010
Auditors Resignation Company
Category:Auditors
Date:02-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered
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Contact
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG