Overseas Petroltrade & Shipping Ltd

Active04254910 Private limited company
Incorporated
18 July 2001 (25 years)
Previously known as
Overseas Petroltrade and Shipping Limited (until 20 December 2021)
Industry
Wholesale of petroleum and petroleum products (46711)
Directors
George Ioannides
Accounts type
Full
Region
Greater London
Address
3rd Floor 114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Ioannides, George
Secretary · Appointed 18 July 2001
Cypriot
Ioannides, George
Director · Appointed 18 July 2001
Cypriot
Born July 1954 (72)
Officer history (3 former)
3 April 2015
Resigned Ioannides, Loukia as Director
18 July 2001
Appointed Ioannides, George as Secretary
18 July 2001
Appointed Ioannides, George as Director
18 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
18 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 July 2001
Appointed Ioannides, Loukia as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13181198
Former controllers (2)
30 April 2021
Ceased Loucia Nicolaou — Owns 25–50% of shares
30 April 2021
Ceased George Ioannides — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

O.P.S. Trading Limited Owns 75–100% of shares
Overseas Petroltrade & Shipping Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£9,755,725
Cash
£240,340
Profit Before Tax
(£426,443)
Debt Ratio
63%
Current Ratio
1.1x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,788,882 £9,986,218 £9,755,725
Balance sheet detail
202520242023
Fixed Assets£16,339,930£10,009,138£7,496,002
Current Assets£9,896,000£11,794,554£13,539,089
Debtors£9,655,660£11,244,557£12,882,018
Cash£240,340£549,997£657,071
Creditors (< 1 year)£9,177,258£8,634,900£13,154,899
Creditors (> 1 year)£7,219,254£3,086,100£0
Net Current Assets£718,742£3,159,654£384,190
Net Assets£9,755,725£9,986,218£7,788,882
Shareholder Funds£9,755,725£9,986,218£7,788,882

Filings 90

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates13 May 2026
30 April 2026Full accounts31 July 2025
2 June 2025Registration of a charge
15 May 2025Confirmation statement with updates13 May 2025
13 May 2025Withdrawal of a person with significant control statement
Show all 90 filings

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