Ltd Facts The UK company register, as filed

Register entry · No. 00403645

ASIATIC PETROLEUM COMPANY LIMITED(THE)

Active Private Limited Company Incorporated 25 Jan 1946

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jan 1946 (80 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHELL CENTRE, LONDON, SE1 7NA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ASIATIC PETROLEUM COMPANY LIMITED(THE) current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
SHELL CORPORATE DIRECTOR LIMITED Corporate director 22 Dec 1999 — —
Tracey Angela Chippendale-Gammell Director Director 22 May 2025 — May 1965 British · United Kingdom
SHELL CORPORATE SECRETARY LIMITED Corporate secretary 22 May 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Shell Petroleum Company Limited company · 77861 · United Kingdom 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 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ASIATIC PETROLEUM COMPANY LIMITED(THE) still trading?

The register shows ASIATIC PETROLEUM COMPANY LIMITED(THE) as active.

What does ASIATIC PETROLEUM COMPANY LIMITED(THE) do?

It files the industry code 74990 (Non-trading company).

When was ASIATIC PETROLEUM COMPANY LIMITED(THE) set up?

It was incorporated on 25 January 1946.

When are ASIATIC PETROLEUM COMPANY LIMITED(THE)'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ASIATIC PETROLEUM COMPANY LIMITED(THE)'s next confirmation statement due?

By 30 March 2027.

Who runs ASIATIC PETROLEUM COMPANY LIMITED(THE)?

ASIATIC PETROLEUM COMPANY LIMITED(THE) has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00426595 ALLIED GRAIN LIMITED Active Private Limited Company Inc. 31 Dec 1946 74990 · Non-trading company
  2. 00426230 SADLERS (LYTHAM) LIMITED Active Private Limited Company Inc. 21 Dec 1946 74990 · Non-trading company
  3. 00425978 REBLEF LIMITED Active Private Limited Company Inc. 18 Dec 1946 74990 · Non-trading company
  4. 00425964 ZELLIANT LIMITED Active Private Limited Company Inc. 18 Dec 1946 74990 · Non-trading company
  5. 00425510 CRANWORTH WHARF & TRANSPORT LIMITED Active Private Limited Company Inc. 11 Dec 1946 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House