Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Apioil UK Limited
- Incorporated
- 19 January 1984 (42 years)
- Previously known as
- "Api" Services Limited (until 26 June 2014)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Directors
- Anthony Charles NewmanFabio ParettiLeonardo Caputo
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 New Row4th FloorLondonWC2N 4LE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Palmer, Roderick
Secretary · Appointed 25 April 2025
Newman, Anthony Charles
Director · Appointed 20 February 2023
British
Born May 1962 (64)
Paretti, Fabio
Director · Appointed 10 February 2020
Italian
Born June 1962 (64)
Caputo, Leonardo
Director · Appointed 1 December 2014
Italian
Born November 1970
Director · Appointed 1 December 2014
British
Born December 1956 (69)
Officer history (12 former)
25 April 2025
25 April 2025
Appointed Palmer, Roderick as Secretary
20 February 2023
Appointed Newman, Anthony Charles as Director
13 January 2023
Resigned Reed, Mark Henry as Director
10 February 2020
Appointed Paretti, Fabio as Director
31 January 2020
Resigned Asta, Stefano as Director
16 July 2018
Appointed Reed, Mark Henry as Director
16 February 2018
Resigned Richards, Peter Robert as Director
3 May 2016
Appointed Richards, Peter Robert as Director
29 February 2016
Resigned Bibbing, Ian Maurice as Director
1 December 2014
1 December 2014
Appointed Caputo, Leonardo as Director
25 June 2014
25 June 2014
Appointed Asta, Stefano as Director
19 November 2009
Resigned Asta, Stefano as Director
19 November 2009
Appointed Bibbing, Ian Maurice as Director
1 January 2003
1 January 2003
31 December 2002
31 December 2002
17 May 2002
15 May 2002
4 July 2000
Resigned Cinelli, Biagio as Director
4 July 2000
Appointed Asta, Stefano as Director
31 March 1995
23 March 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 May 2026
Ceased Mila Peretti — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Turnover
- £708,000
- Profit
- £671,952
- Employees
- 6
- Return on Equity
- 5%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £14,146,610 |
| Shareholder Funds | £13,952,443 |
| Turnover | £708,000 |
| Cost of Sales | £0 |
| Gross Profit | £708,000 |
| Admin Expenses | £427,842 |
| Staff Costs | £195,055 |
| Operating Profit | £280,158 |
| Profit for Period | £671,952 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Cessation of a person with significant control | |||
| 22 September 2026 | Notification of a person with significant control statement | |||
| 15 July 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 9 April 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 28 April 2025 |
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