Do you have a dispute with a business?
Make it public
ALTA TRADING UK LIMITED
4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJPrevious name: ARCADIA PETROLEUM LIMITED (changed on 29-Jun-2020)
Company Number: 02275739
Incorporation date: 08-Jul-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
SUMMARY
This company is 35.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 23.9 million which has decreased from the previous year's figure of USD 28.7 million. The latest reported revenue figure is USD 112 thousand which is down -100% on the previous year. Retained earnings is negative (USD -108.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 99 other companies, 26 (26.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | USD | 112,000 | -4,364,000 | 300,000 | 770,000 | ||
31-Mar-2019 | USD | -6,054,000 | -14,064,000 | 169,000 | -205,000 | -14,940,000 | |
31-Mar-2018 | USD | -8,148,000 | -15,455,000 | 3,000 | 241,000 | -16,181,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | USD | 48,661,000 | 93,385,000 | 37,402,000 | 114,500,000 | 17,500,000 | -108,092,000 | 23,908,000 | |
31-Mar-2019 | USD | 147,168,000 | 484,393,000 | 14,558,000 | 414,500,000 | 17,500,000 | -103,265,000 | 28,736,000 | |
31-Mar-2018 | USD | 86,967,000 | 95,560,000 | 29,605,000 | 124,500,000 | 47,500,000 | -89,100,000 | 53,675,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2020 | USD | -262.01% | -300,000,000 | 414,500,000 | 114,500,000 | 166,585,500 |
31-Mar-2019 | USD | 69.96% | 260,000,000 | 111,620,690 | 371,620,690 | 124,553,190 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Hirohisa YAMADA | 01 Sep 2004 | 16 Mar 2006 | 0 - 2 | ||
Resigned | Takeshi YAMADA | 29 May 2001 | 01 Sep 2004 | 0 - 1 | ||
Resigned | Yasutomo SUGIURA | 17 Aug 1998 | 29 May 2001 | 0 - 9 | ||
Resigned | Gerard MELLING | 10 May 1996 | 17 Aug 1998 | 0 - 2 | ||
Resigned | Yasutomo SUGIURA | 01 Mar 1995 | 10 May 1996 | 0 - 9 | ||
Resigned | Shuhei SANO | 01 Mar 1995 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Benjamin William MILLS | 12 Apr 2023 | Company Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | David O'CONNOR | 01 Jul 2022 | 17 Mar 2023 | Company Director | British | 0 - 3 | 0 (0.0%) |
Active | Edward Henry MILLS-WEBB | 22 Apr 2021 | Company Director | British | 3 - 2 | 1 (20.0%) | |
Resigned | Thorolf Peder AURSTAD | 22 Apr 2021 | 12 Apr 2023 | Company Director | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Joao Pedro FELIX SARAIVA E SILVA | 28 May 2019 | 02 Nov 2020 | Company Director | Portuguese | 2 - 1 | 0 (0.0%) |
Resigned | Paul Henry ADAMS | 05 Sep 2017 | 28 May 2019 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Graham James BAKER | 05 Sep 2017 | 30 Jun 2022 | Company Director | English | 2 - 6 | 1 (12.5%) |
Resigned | Marianna BYSHKOVA | 26 Jan 2016 | 28 May 2019 | Director/Credit Risk Officer | British | 2 - 6 | 3 (37.5%) |
Resigned | Thomas Lawther FRANCISCO | 24 Apr 2015 | 02 Aug 2017 | Accountant | Usa | 0 - 3 | 1 (33.3%) |
Resigned | Dimitris HANNAS | 16 Jan 2015 | 26 Jan 2016 | Shipping | British | 0 - 1 | 0 (0.0%) |
Resigned | Charles Peter TUKE | 16 Jul 2012 | 30 Nov 2023 | Commodity Trader | British | 0 - 1 | 0 (0.0%) |
Resigned | Ajay KHANDELWAL | 12 Nov 2008 | 29 Apr 2009 | Company Director | British/Indian | 0 - 2 | 0 (0.0%) |
Resigned | Dimitris HANNAS | 16 Mar 2006 | 02 Apr 2008 | Shipping | British | 0 - 1 | 0 (0.0%) |
Resigned | Colin HURLEY | 16 Mar 2006 | 31 Jul 2011 | Company Director | British | 0 - 1 | 0 (0.0%) |
Active | CORNHILL SECRETARIES LIMITED | 16 Mar 2006 | 155 - 734 | 420 (47.2%) | |||
Resigned | Mark Richard LANCE | 16 Mar 2006 | 13 Mar 2015 | Chartered Secretary | British | 50 - 44 | 18 (19.1%) |
Resigned | Costas PALLARIS | 16 Mar 2006 | 02 Apr 2008 | Shipping | Cypriot | 0 - 1 | 0 (0.0%) |
Resigned | Masakazu SATO | 16 May 2005 | 16 Mar 2006 | Director | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Norinao IIO | 01 Apr 2005 | 16 Mar 2006 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Joji OKADA | 01 Apr 2005 | 16 Mar 2006 | Director | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Yutaka SUZUKI | 01 Oct 2004 | 08 Nov 2005 | Director | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Hirohisa YAMADA | 01 Sep 2004 | 16 Mar 2006 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Yoshiaki KITAMURA | 21 May 2004 | 01 Apr 2005 | Director | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Kenzo MORIUME | 02 Apr 2004 | 16 Mar 2006 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Yoshiyuki KAGAWA | 01 Nov 2003 | 01 Apr 2005 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Susumu MARUYAMA | 01 Nov 2003 | 21 May 2004 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Shinozaki MASAMUTSU | 01 Sep 2003 | 30 Jun 2004 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Iwahashi FUMIAKI | 01 Jun 2003 | 01 May 2005 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Takagi TOSHIHIKO | 21 Oct 2002 | 16 May 2005 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Noriaki SAKAMOTO | 15 Apr 2002 | 01 Oct 2004 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Hirotatsu FUJIWARA | 01 Dec 2001 | 01 Sep 2003 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Keinosuke SHIRASAKA | 01 Apr 2001 | 21 Oct 2002 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Shigeo ISHIKAWA | 01 Jun 2000 | 01 Dec 2001 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Takeshi YAMADA | 01 May 2000 | 16 Mar 2006 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Masakazu SATO | 01 Jun 1999 | 01 Jan 2001 | Company Director | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Keinosuke SHIRASAKA | 16 Mar 1998 | 01 Jun 1999 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Taihei ANZE | 16 Mar 1998 | 01 Jun 2003 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Noboru IWASE | 01 Feb 1998 | 15 Apr 2002 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Takashi FUJINAGA | 05 Jan 1998 | 01 May 2000 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Tetsuro NAKANO | 01 Aug 1997 | 16 Mar 1998 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Seiji MORIOKA | 01 Aug 1997 | 01 Jun 2000 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kinichiro FUJII | 01 Aug 1997 | 16 Mar 1998 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Norio SHOJI | 01 Jun 1996 | 05 Jan 1998 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Takahiro MIZUBAYASHI | 01 Jun 1996 | 01 Aug 1997 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Takao YAMADA | 23 Oct 1995 | 01 May 2000 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kenzo MORIUME | 20 Oct 1995 | 01 Feb 1998 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Atsushi KUME | 16 Jan 1995 | 01 Aug 1997 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Taihei ANZE | 16 Jan 1995 | 01 Aug 1997 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Okinori TANI | 16 Jan 1995 | 01 Jun 1996 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Naomichi SUZUKI | 13 May 1994 | 01 Jun 1996 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Masakazu SATO | 01 Nov 1993 | 16 Jan 1995 | Company Director | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Nobuyuki MITSUHASHHI | 01 Mar 1993 | 16 Jan 1995 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Noboru SASANO | 01 Oct 1992 | 20 Oct 1995 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | John Marcus GREEN | 16 Mar 1999 | Company Executive | British | 1 - 1 | 0 (0.0%) | |
Resigned | Shigeo ISHIKAWA | 23 Oct 1995 | Company Director | Japanese | 0 - 2 | 0 (0.0%) | |
Resigned | Teiichi KINOSHITA | 13 May 1994 | Director Of Mitsui & Co Ltd | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Keiji ARAKI | 16 Jan 1995 | Company Executive | Japanese | 1 - 1 | 0 (0.0%) | |
Resigned | Masahiko ICHIKAWA | 28 Feb 1993 | Managing Director | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Noboru TSURUTA | 01 Oct 1992 | Company Executive | Japanese | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 22.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-03-05 | 2019-03-05 | 2018-03-05 | 2016-03-05 | 2015-03-05 | ||
FARAHEAD HOLDINGS LTD | ORDINARY | 114,500 100.0% | 124,500 100.0% | 0 0% | 5,000 0.005% | 5,000 0.005% |
FARAHEAD HOLDINGS LTD | ORDINARY ?1 | 2 0.002% | 2 0.002% | 2 0.002% | 0 0% | 0 0% |
FARAHEAD HOLDINGS LTD | ORDINARY $1000 US$ | 0 0% | 0 0% | 124,500 100.0% | 0 0% | 0 0% |
FARAHEAD HOLDINGS LTD | NON VOTING REDEEMABLE PREFERENCE | 0 0% | 0 0% | 0 0% | 86,000,000 83.1% | 86,000,000 83.1% |
FARAHEAD HOLDINGS LTD | NON VOTING REDEEMABLE PREFERENCE | 0 0% | 0 0% | 0 0% | 17,500,000 16.9% | 17,500,000 16.9% |
FARAHEAD HOLDINGS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 2 0.000% | 2 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ALTA TRADING UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2016-08-19 | Bosworth & Anor v Arcadia Petroleum Ltd & Ors | [2016] EWCA Civ 818 | |
2010-06-23 | AET Inc Ltd v Arcadia Petroleum Ltd "Eagle Valencia" | [2010] EWCA Civ 713 | |
2009-10-08 | AET Inc Ltd v Arcadia Petroleum Ltd | [2009] EWHC 2337 (Comm) | |
2009-10-08 | AET Inc Ltd v Arcadia Petroleum Ltd | [2009] EWHC 2337 (Comm) | |
1997-11-18 | Total Transport Corporation v Arcadia Petroleum Ltd | [1997] EWCA Civ 2754 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46719 Wholesale of other fuels and related products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE SHELL COMPANY OF THAILAND LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00130588 | 2019-12-31 | 135,854,782 | 2,651,392 | |
BP INTERNATIONAL LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00542515 | 2017-12-31 | 47,116,000,000 | 2,732,000,000 |
70100-Activities of head offices |
GREENERGY FUELS LIMITED | 198 HIGH HOLBORN, LONDON, WC1V 7BD | 04058825 | 2017-12-31 | 10,617,458,000 | 10,492,000 |
82990-Other business support service activities not elsewhere classified |
CERTAS ENERGY UK LIMITED | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR | 04168225 | 2018-03-31 | 3,716,818,000 | -14,560,000 | |
SK ENERGY EUROPE LIMITED | 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE | 04138778 | 2017-12-31 | 3,454,119,000 | -7,491,000 |
50200-Sea and coastal freight water transport |
BNK (UK) LIMITED | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA | 06527449 | 2012-12-31 | 3,452,512,000 | 1,521,000 | |
CHEVRON PRODUCTS UK LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 03600726 | 2017-12-31 | 2,686,166,000 | -11,018,000 | |
EXXONMOBIL GAS MARKETING EUROPE LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX | 02517230 | 2017-12-31 | 2,387,000,000 | 5,000,000 | |
PRIVATE OIL HOLDINGS OMAN LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00329973 | 2017-12-31 | 2,067,578,000 | 0 | |
PETROINEOS FUELS LIMITED | THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT | 07003774 | 2017-12-31 | 2,020,900,000 | 47,000,000 | |
MABANAFT LIMITED | MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE | 02960732 | 2017-12-31 | 1,482,190,000 | 5,670,000 |
82990-Other business support service activities not elsewhere classified |
UK FUELS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG | 02212080 | 2018-03-31 | 1,379,156,000 | 23,011,000 | |
VIVO ENERGY NAMIBIA LIMITED | 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT | 01214315 | 2017-06-30 | 1,360,339,000 | 26,354,000 | |
SHELL COMPANY OF TURKEY LIMITED(THE) | SHELL CENTRE, LONDON, SE1 7NA | 00188307 | 2017-12-31 | 752,194,000 | 89,337,000 | |
CORONA GAS MANAGEMENT LIMITED | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA | 02879748 | 2018-03-31 | 467,706,195 | 2,080,805 | |
SOUTH HOOK GAS COMPANY LTD. | LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 04963083 | 2018-12-31 | 445,035,000 | -33,018,000 | |
CALOR GAS LIMITED | ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL | 00303703 | 2017-12-30 | 422,600,000 | 53,900,000 | |
CORAL OIL COMPANY LIMITED(THE) | C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ | 00203333 | 2017-12-31 | 375,055,000 | 1,064,000 | |
LIBYA OIL ETHIOPIA LIMITED | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS | 00243842 | 2017-12-31 | 374,643,356 | 1,743,454 |
46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores |
BP MARINE LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01214291 | 2017-12-31 | 317,815,000 | 7,883,000 | |
AIR BP LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01150609 | 2017-12-31 | 197,652,000 | 26,092,000 | |
HIGHLAND FUELS LIMITED | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ | SC032343 | 2017-12-31 | 193,866,898 | 1,476,536 | |
WEX EUROPE SERVICES LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08284241 | 2014-12-31 | 171,746,000 | -10,787,000 | |
CENTRICA ENERGY LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 02877398 | 2017-12-31 | 88,238,000 | 52,586,000 |
82990-Other business support service activities not elsewhere classified |
CPL DISTRIBUTION LIMITED | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ | 00544782 | 2018-03-31 | 85,211,000 | 1,469,000 |
47990-Other retail sale not in stores, stalls or markets |
BP EASTERN MEDITERRANEAN LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 02239062 | 2017-12-31 | 75,832,531 | -825,042 |
50200-Sea and coastal freight water transport |
OILFAST LIMITED | FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF | SC453328 | 2018-06-30 | 70,651,857 | 0 | |
HINGLEY & CALLOW OILS LIMITED | SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB | 00955492 | 2018-06-30 | 60,096,733 | 0 |
47300-Retail sale of automotive fuel in specialised stores |
T.W. SCOTT & SONS (FUELS) LIMITED | 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW | NI017420 | 2017-12-31 | 56,048,230 | 0 | |
FUEL OILS (HOLDINGS) LIMITED | UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG | 01708836 | 2017-09-30 | 53,721,969 | 0 | |
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL | 03518831 | 2017-09-30 | 25,357,164 | 0 | |
TINCKNELL FUELS LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 01081952 | 2018-04-30 | 25,226,645 | 0 | |
KINCH FUEL OILS LIMITED | REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH | 01492318 | 2018-07-31 | 14,888,073 | 0 | |
OPIE OILS LIMITED | THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS | 02993088 | 2018-04-30 | 8,820,303 | 0 | |
WESTERN BIO-ENERGY (FUELS) LIMITED | WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR | 05210135 | 2018-03-31 | 5,416,512 | 0 | |
SMASTY LTD | PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB | 08406138 | 2018-02-28 | 999,258 | 0 |
46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
WISE OIL COMPANY LTD | 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH | NI633518 | 2018-09-30 | 138,366 | 0 | |
ACW LOGISTICS LIMITED | 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT | 10399099 | 2017-09-30 | 41,816 | 0 | |
OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
NETHAN HOLDINGS LIMITED | , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF | SC634664 | 0000-00-00 | 0 | 0 | |
RADIUS PAYMENT SOLUTIONS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG | 08260702 | 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 |
---|---|---|---|---|
ALTA TRADING UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |