Alta Trading UK Limited

Active02275739 Private limited company

Incorporated: 8 July 1988 (38 years)
Previously known as: Arcadia Petroleum Limited (until 29 June 2020)
Tawneydene Limited (until 20 October 1988)
Industry: Wholesale of other fuels and related products (46719)
Directors: Benjamin William Mills
Edward Henry Mills-Webb
Controlled by: Christakis Theodoulou
Accounts type: Full
Region: Greater London
Address: 4th Floor 10 Eastcheap
London
EC3M 1AJ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 19 March 2027
Last conf. stmt: 5 March 2026

Charges

Total: 32
Outstanding: 0
Part satisfied: 0
Satisfied: 32

Officers 3 active

Officer details are public data from the Companies House register.

Mills, Benjamin William

Director · Appointed 12 April 2023

Also at Arcadia Agri Limited

British

Born November 1969

Mills-Webb, Edward Henry

Director · Appointed 22 April 2021

Also at Preston Turnbull LLP, Arcadia Agri Limited

British

Born October 1978 (48)

Cornhill Secretaries Limited

Corporate Nominee Secretary · Appointed 16 March 2006

Also at Azur Limited, Azumi Limited, Baltic Health and Fitness Limited · more companies

Officer history (62 former)

30 November 2023

Resigned Tuke, Charles Peter as Director

12 April 2023

Appointed Mills, Benjamin William as Director

12 April 2023

Resigned Aurstad, Thorolf Peder as Director

17 March 2023

Resigned O'Connor, David as Director

1 July 2022

Appointed O'Connor, David as Director

30 June 2022

Resigned Baker, Graham James as Director

22 April 2021

Appointed Aurstad, Thorolf Peder as Director

22 April 2021

Appointed Mills-Webb, Edward Henry as Director

2 November 2020

Resigned Felix Saraiva E Silva, Joao Pedro as Director

28 May 2019

Appointed Felix Saraiva E Silva, Joao Pedro as Director

28 May 2019

Resigned Adams, Paul Henry as Director

28 May 2019

Resigned Byshkova, Marianna as Director

5 September 2017

Appointed Adams, Paul Henry as Director

5 September 2017

Appointed Baker, Graham James as Director

2 August 2017

Resigned Francisco, Thomas Lawther as Director

26 January 2016

Resigned Hannas, Dimitris as Director

26 January 2016

Appointed Byshkova, Marianna as Director

24 April 2015

Appointed Francisco, Thomas Lawther as Director

13 March 2015

Resigned Lance, Mark Richard as Director

16 January 2015

Appointed Hannas, Dimitris as Director

16 July 2012

Appointed Tuke, Charles Peter as Director

31 July 2011

Resigned Hurley, Colin as Director

29 April 2009

Resigned Khandelwal, Ajay as Director

12 November 2008

Appointed Khandelwal, Ajay as Director

2 April 2008

Resigned Pallaris, Costas as Director

2 April 2008

Resigned Hannas, Dimitris as Director

16 March 2006

Resigned Yamada, Takeshi as Director

16 March 2006

Appointed Hurley, Colin as Director

16 March 2006

Appointed Hannas, Dimitris as Director

16 March 2006

Appointed Lance, Mark Richard as Director

16 March 2006

Resigned Yamada, Hirohisa as Secretary

16 March 2006

Appointed Pallaris, Costas as Director

16 March 2006

Resigned Sato, Masakazu as Director

16 March 2006

Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

16 March 2006

Resigned Iio, Norinao as Director

16 March 2006

Resigned Moriume, Kenzo as Director

16 March 2006

Resigned Okada, Joji as Director

16 March 2006

Resigned Yamada, Hirohisa as Director

8 November 2005

Resigned Suzuki, Yutaka as Director

16 May 2005

Appointed Sato, Masakazu as Director

16 May 2005

Resigned Toshihiko, Takagi as Director

1 May 2005

Resigned Fumiaki, Iwahashi as Director

1 April 2005

Appointed Okada, Joji as Director

1 April 2005

Appointed Iio, Norinao as Director

1 April 2005

Resigned Kitamura, Yoshiaki as Director

1 April 2005

Resigned Kagawa, Yoshiyuki as Director

1 October 2004

Resigned Sakamoto, Noriaki as Director

1 October 2004

Appointed Suzuki, Yutaka as Director

1 September 2004

Appointed Yamada, Hirohisa as Secretary

1 September 2004

Resigned Yamada, Takeshi as Secretary

1 September 2004

Appointed Yamada, Hirohisa as Director

30 June 2004

Resigned Masamutsu, Shinozaki as Director

21 May 2004

Resigned Maruyama, Susumu as Director

21 May 2004

Appointed Kitamura, Yoshiaki as Director

2 April 2004

Appointed Moriume, Kenzo as Director

1 November 2003

Appointed Kagawa, Yoshiyuki as Director

1 November 2003

Appointed Maruyama, Susumu as Director

1 September 2003

Appointed Masamutsu, Shinozaki as Director

1 September 2003

Resigned Fujiwara, Hirotatsu as Director

1 June 2003

Appointed Fumiaki, Iwahashi as Director

1 June 2003

Resigned Anze, Taihei as Director

21 October 2002

Appointed Toshihiko, Takagi as Director

21 October 2002

Resigned Shirasaka, Keinosuke as Director

15 April 2002

Appointed Sakamoto, Noriaki as Director

15 April 2002

Resigned Iwase, Noboru as Director

1 December 2001

Appointed Fujiwara, Hirotatsu as Director

1 December 2001

Resigned Ishikawa, Shigeo as Director

29 May 2001

Appointed Yamada, Takeshi as Secretary

29 May 2001

Resigned Sugiura, Yasutomo as Secretary

1 April 2001

Appointed Shirasaka, Keinosuke as Director

1 January 2001

Resigned Sato, Masakazu as Director

1 June 2000

Appointed Ishikawa, Shigeo as Director

1 June 2000

Resigned Morioka, Seiji as Director

1 May 2000

Appointed Yamada, Takeshi as Director

1 May 2000

Resigned Yamada, Takao as Director

1 May 2000

Resigned Fujinaga, Takashi as Director

1 June 1999

Appointed Sato, Masakazu as Director

1 June 1999

Resigned Shirasaka, Keinosuke as Director

16 March 1999

Resigned Green, John Marcus as Director

17 August 1998

Appointed Sugiura, Yasutomo as Secretary

17 August 1998

Resigned Melling, Gerard as Secretary

16 March 1998

Appointed Shirasaka, Keinosuke as Director

16 March 1998

Resigned Fujii, Kinichiro as Director

16 March 1998

Resigned Nakano, Tetsuro as Director

16 March 1998

Appointed Anze, Taihei as Director

1 February 1998

Appointed Iwase, Noboru as Director

1 February 1998

Resigned Moriume, Kenzo as Director

5 January 1998

Appointed Fujinaga, Takashi as Director

5 January 1998

Resigned Shoji, Norio as Director

1 August 1997

Appointed Nakano, Tetsuro as Director

1 August 1997

Resigned Mizubayashi, Takahiro as Director

1 August 1997

Resigned Kume, Atsushi as Director

1 August 1997

Appointed Morioka, Seiji as Director

1 August 1997

Resigned Anze, Taihei as Director

1 August 1997

Appointed Fujii, Kinichiro as Director

1 June 1996

Resigned Suzuki, Naomichi as Director

1 June 1996

Appointed Mizubayashi, Takahiro as Director

1 June 1996

Resigned Tani, Okinori as Director

1 June 1996

Appointed Shoji, Norio as Director

10 May 1996

Resigned Sugiura, Yasutomo as Secretary

10 May 1996

Appointed Melling, Gerard as Secretary

23 October 1995

Resigned Ishikawa, Shigeo as Director

23 October 1995

Appointed Yamada, Takao as Director

20 October 1995

Appointed Moriume, Kenzo as Director

20 October 1995

Resigned Sasano, Noboru as Director

1 March 1995

Appointed Sugiura, Yasutomo as Secretary

1 March 1995

Resigned Sano, Shuhei as Secretary

16 January 1995

Resigned Sato, Masakazu as Director

16 January 1995

Resigned Mitsuhashhi, Nobuyuki as Director

16 January 1995

Resigned Araki, Keiji as Director

16 January 1995

Appointed Kume, Atsushi as Director

16 January 1995

Appointed Anze, Taihei as Director

16 January 1995

Appointed Tani, Okinori as Director

13 May 1994

Appointed Suzuki, Naomichi as Director

13 May 1994

Resigned Kinoshita, Teiichi as Director

1 November 1993

Appointed Sato, Masakazu as Director

1 March 1993

Appointed Mitsuhashhi, Nobuyuki as Director

28 February 1993

Resigned Ichikawa, Masahiko as Director

1 October 1992

Appointed Sasano, Noboru as Director

1 October 1992

Resigned Tsuruta, Noboru as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christakis Theodoulou

Individual · Notified 22 January 2024

Has significant influence or control (as a trust)

Cypriot

Born May 1983 (43)

Former controllers (6)

13 March 2024

Ceased Jean-Luc Patrick Piazza — Has significant influence or control (as a trust)

31 January 2024

Ceased Spyros Demou Episkopou — Has significant influence or control (as a trust)

22 January 2024

Ceased John Fredriksen — Has significant influence or control (as a trust)

31 December 2023

Ceased Eirini Santhi Theocharous — Has significant influence or control (as a trust)

31 July 2020

Ceased Timothy Nicholas Scott Warren — Has significant influence or control (as a trust)

1 August 2017

Ceased Demetrios Hannas — Has significant influence or control (as a trust)

Filings 356

Date	Description	Made Up To
11 July 2026	Full accounts	30 September 2025
18 June 2026	Notification of a person with significant control
17 June 2026	Cessation of a person with significant control
18 March 2026	Confirmation statement with no updates	5 March 2026
3 November 2025	Previous accounting period extended