ASIATIC PETROLEUM COMPANY LIMITED(THE)

Accounts Submitted 3 Jun 2025

Confirmation Statement Submitted 6 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Director Limited	Corporate-director	Unknown	Unknown	—	22 Dec 1999	Active
Tracey Angela Chippendale-gammell	Director	British	United Kingdom	60	22 May 2025	Active

Shareholders

Shareholders (1)


The Shell Petroleum Company Limited	100.0%	100	1.00, Ordinary Shares Of 1 Each	11 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

ASIATIC PETROLEUM COMPANY LIMITED(THE) Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Officers	Termination of Alice Nancy Alfert as director on 2025-05-22	View(1 page)
3 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
3 Jun 2025	Officers	Appointment of Ms Tracey Angela Chippendale-Gammell as director on 2025-05-22	View(2 pages)
3 Jun 2025	Officers	Termination of Olujuwon Osundina as director on 2025-05-22	View(1 page)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-29 with no updates	View(3 pages)