NCS UK HOLDING CO. LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS

Company Number: 12330270
Incorporation date: 25-Nov-2019
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products
51101 Scheduled passenger air transport
51210 Freight air transport


SUMMARY

This company is 4.3 years old and is currently active. It is controlled by World Fuel Services Europe, Ltd.. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 2 active officers (directors or partners) who are or were officers of 27 other companies, 4 (14.8%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

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


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 1 1
31-Dec-2021 GBP 1 1
31-Dec-2020 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active REED SMITH CORPORATE SERVICES LIMITED 25 Nov 2019 19 Mar 2024 244 - 366

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Donald MCMICHAEL 25 Nov 2019 Svp-Finance (Aviation) Canadian 1 - 00 (0.0%)
Active Richard Donald MCMICHAEL 25 Nov 2019 Svp-Finance (Aviation) Canadian 18 - 115 (17.2%)
Number of active directors: 2
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 8.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NCS FUEL IQ LIMITED (00191050) - Active
TRAMP GROUP LIMITED (01187384) - Active - Proposal to Strike off
TRAMP OIL & MARINE LIMITED (01390311) - Active
HENTY OIL LIMITED (01453260) - Active
LINTON FUEL OILS LIMITED (01649977) - Active - Proposal to Strike off
HENTY SHIPPING SERVICES LIMITED (02701147) - Active
KINECT ENERGY UK LIMITED (02981130) - Active
TANK AND MARINE ENGINEERING LIMITED (04185366) - Active - Proposal to Strike off
AVCARD SERVICES LIMITED (04828476) - Dissolved
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. (04840112) - Active
ORCHARD ENERGY LIMITED (05205460) - Active
WORLD FUEL CAPITAL LIMITED (05764436) - Active
LFO HOLDINGS LIMITED (06179081) - Active
FALMOUTH PETROLEUM LIMITED (07015068) - Active
WORLD FUEL PG TRADING LIMITED (07107627) - Active
TAMLYN SHIPPING LIMITED (07135389) - Active - Proposal to Strike off
FALMOUTH OIL SERVICES LIMITED (07135391) - Active
WORLD FUEL SERVICES AVIATION LIMITED (07209006) - Active
WFS UK HOLDING COMPANY II LIMITED (07465171) - Active
YACHT FUEL SERVICES LIMITED (07706757) - Active
ORCHARD (HOLDINGS) UK LIMITED (07817445) - Active
ORCHARD WATER LIMITED (08906493) - Active
WFS UK HOLDING COMPANY III LIMITED (08913303) - Active
ORCHARD UTILITIES LIMITED (09045266) - Active
WFL (UK) II LIMITED (09150552) - Active
NCS UK HOLDING CO. LIMITED (12330270) - Active
WFS UK HOLDING COMPANY IV LIMITED (13088785) - Active
THE LUBRICANT COMPANY LIMITED (SC258167) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NCS UK HOLDING CO. 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


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
NCS UK HOLDING CO. LIMITED 0.7% 3.9% 7.8% Medium
Other companies Active in the same sector Too few competitors
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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