APIOIL UK LIMITED

21 NEW ROW, 4TH FLOOR, LONDON, WC2N 4LE

Previous name: "API" SERVICES LIMITED (changed on 26-Jun-2014)

Company Number: 01784532
Incorporation date: 19-Jan-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products





SUMMARY

This company is 40.2 years old and is currently active. It is controlled by Ms Mila Peretti. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 10.6 million. The latest reported revenue figure is GBP 123.3 million which is down -80% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 123,334,484
31-Dec-2018 GBP 813,049,862
31-Dec-2017 GBP 614,019,206
31-Dec-2016 GBP 323,655,412
31-Dec-2015 GBP 678,219,985
31-Dec-2014 GBP 148,913,250


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 12 1
31-Dec-2018 GBP 8,363,214 68,812,895 44,592 8,680,517 10,599,016
31-Dec-2017 GBP 5,403,118 116,539,633 5,995,882 8,694,917
31-Dec-2016 GBP 4,292,138 57,544,421 3,635,996 6,010,282
31-Dec-2015 GBP 1,014,872 5,354,767 1,121,617 3,650,396
31-Dec-2014 GBP 1,014,872 2,321,970 1,121,617 1,136,017

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David Nigel GODFREY 01 Jan 2003 28 Mar 2024 1 - 14
Resigned William MIDDLETON 21 Nov 1996 31 Dec 2002 Solicitor British 0 - 16
Resigned William MIDDLETON 31 Dec 2002 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anthony Charles NEWMAN 20 Feb 2023 Managing Director British 1 - 00 (0.0%)
Active Fabio PARETTI 10 Feb 2020 Company Director Italian 1 - 00 (0.0%)
Resigned Mark Henry REED 16 Jul 2018 13 Jan 2023 Company Director British 1 - 10 (0.0%)
Resigned Peter Robert RICHARDS 03 May 2016 16 Feb 2018 Managing Director British 0 - 10 (0.0%)
Active Leonardo CAPUTO 01 Dec 2014 Head Of Corporate Development Italian 1 - 00 (0.0%)
Active Richard Michael TAYLOR 01 Dec 2014 Solicitor British 1 - 132 (14.3%)
Resigned Stefano ASTA 25 Jun 2014 31 Jan 2020 Supply And Trading Director Italian 0 - 20 (0.0%)
Resigned Ian Maurice BIBBING 19 Nov 2009 29 Feb 2016 Operations Manager British 0 - 20 (0.0%)
Resigned David Nigel GODFREY 01 Jan 2003 25 Jun 2014 Solicitor British 1 - 145 (33.3%)
Resigned Gerda ADNAN 15 May 2002 17 May 2002 Company Administrator British 0 - 3314 (42.4%)
Resigned Stefano ASTA 04 Jul 2000 19 Nov 2009 Commercial Manager Company Dir Italian 0 - 10 (0.0%)
Resigned William MIDDLETON 21 Nov 1996 31 Dec 2002 Solicitor British 0 - 164 (25.0%)
Resigned Gerda ADNAN 23 Mar 1995 31 Mar 1995 Company Administrator British 0 - 3314 (42.4%)
Resigned Biagio CINELLI 04 Jul 2000 Company Director Italian 0 - 21 (50.0%)
Resigned William MIDDLETON 31 Dec 2002 Solicitor British 0 - 164 (25.0%)
Number of active directors: 4
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DUKE'S PLACE SERVICES (LONDON) (01486217) - Dissolved
HILL TAYLOR DICKINSON (01488699) - Active
APIOIL UK LIMITED (01784532) - Active
HILL DICKINSON SERVICES (LONDON) LIMITED (02801145) - Active
M O HOLDINGS LIMITED (03007622) - Active
FIELD & SONS (RIVE) LIMITED (03236614) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-262016-06-262015-06-262014-06-262014-04-20
ITALIANA PETROLI S.P.A.ORDINARY10,000
100%
0
0%
0
0%
0
0%
0
0%
API ANONIMA PETROLI ITALIANA SPAORDINARY0
0%
10,000
100%
10,000
100%
10,000
100%
9,999
100.0%
DAVID NIGEL GODFREYORDINARY0
0%
0
0%
0
0%
0
0%
1
0.01%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

APIOIL UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 19 2% 24% 79430
2023-01-01 2023-06-30 18 2% 28% 72073
2022-07-01 2022-12-31 17 3% 22% 65393
2022-01-01 2022-06-30 16 0% 20% 59002
2021-07-01 2021-12-31 % % 53577
2021-07-01 2021-12-31 17 3% 29% 53588
2021-01-01 2021-06-30 22 4% 20% 45611
2020-07-01 2020-12-31 22 2% 4% 39068
2020-01-01 2020-06-30 21 1% 7% 38098
2019-07-01 2019-12-31 28 6% 8% 29420
2019-01-01 2019-06-30 27 7% 33% 19757
2018-07-01 2018-12-31 25 3% 26% 9524
2018-01-01 2018-06-30 25 6% 21% 2759


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46711 Wholesale of petroleum and petroleum products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHELL TRADING INTERNATIONAL LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 03634752 2017-12-31 71,597,509,000 90,485,000 66120-Security and commodity contracts dealing activities
BELFAST STORAGE LIMITED C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN NI647768 2017-12-31 14,447,000,000 1,584,000,000
UNIPEC U.K. CO. LIMITED 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD 03138679 2017-12-31 14,104,311,000 49,069,000
PUMA ENERGY (UK) LIMITED WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE 09156625 2017-12-31 1,489,738,000 -9,391,000 46719-Wholesale of other fuels and related products
52101-Operation of warehousing and storage facilities for water transport activities
52103-Operation of warehousing and storage facilities for land transport activities
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 01744961 2018-03-31 1,437,105,000 20,884,000
C H JONES LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 00305804 2017-12-31 621,844,000 13,162,000
APIOIL UK LIMITED 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE 01784532 2017-12-31 614,019,206 2,684,635
THE FUELCARD COMPANY UK LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 05939102 2017-12-31 415,560,000 9,788,000
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00525037 2017-12-31 414,007,306 -1,232,504 50200-Sea and coastal freight water transport
66120-Security and commodity contracts dealing activities
J.R. RIX & SONS LIMITED 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN 00577587 2017-12-31 407,143,756 4,749,567 46719-Wholesale of other fuels and related products
70100-Activities of head offices
FLOGAS BRITAIN LIMITED 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF 00993638 2018-03-31 213,364,000 10,189,000
DCC ENERGY LTD AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED NI010293 2018-03-31 169,674,000 3,961,000
BUSINESS OIL PLATFORM LIMITED THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 06956515 2017-12-31 118,897,765 0 46719-Wholesale of other fuels and related products
50200-Sea and coastal freight water transport
50400-Inland freight water transport
PREMIER OIL E&P UK ENERGY TRADING LIMITED TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 04103928 2017-12-31 93,423,000 7,237,000
COURSE HILL FUEL DEPOT LIMITED COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR 03676766 2018-03-31 14,954,028 0 46719-Wholesale of other fuels and related products
COSMO OIL (U.K.) LIMITED 7 OLD PARK LANE, LONDON, W1K 1QR 02629062 2018-12-31 649,000 62,000
UK COMMERCE & TRADING LTD. 99 WEST TOWN LANE, BRISTOL, BS4 5DZ 05415446 2018-04-30 0 0 64999-Financial intermediation not elsewhere classified
68100-Buying and selling of own real estate
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 02063581 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
APIOIL UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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