Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Aramco Overseas Company UK Limited
- Incorporated
- 15 November 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yousif Khalid Alrashid
- Owned by
- The Government of Kingdom of Saudi Arabia
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Portman SquareLondonW1H 6AZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Obbes, Maarten, Mr.
Secretary · Appointed 15 April 2025
Alrashid, Yousif Khalid, Mr.
Director · Appointed 20 January 2025
Saudi Arabian
Born September 1989 (37)
Kennett, Glenn Christopher, Mr.
Secretary · Appointed 17 October 2024
Director · Appointed 2 January 2023
Also at Aramco Ventures Limited · more companies
Saudi Arabian,British,American
Born March 1978 (48)
Officer history (27 former)
1 November 2026
Resigned Dabbagh, Mazin Mohammed, Mr. as Director
15 April 2025
Resigned Pantiru, Andrea, Ms. as Secretary
15 April 2025
Appointed Obbes, Maarten, Mr. as Secretary
20 January 2025
Appointed Alrashid, Yousif Khalid, Mr. as Director
20 January 2025
Resigned Alshaikhmubarak, Amr Abdulhameed, Mr. as Director
17 October 2024
Appointed Kennett, Glenn Christopher, Mr. as Secretary
27 May 2024
Resigned Alkhunaini, Ahmed Mohammed as Director
27 May 2024
Appointed Dabbagh, Mazin Mohammed, Mr. as Director
16 December 2023
Resigned Alturki, Mansour Faisal as Secretary
16 December 2023
Appointed Pantiru, Andrea, Ms. as Secretary
2 January 2023
Appointed Alshaikhmubarak, Amr Abdulhameed, Mr. as Director
2 January 2023
1 January 2023
Resigned Abdaljabbar, Ehab Hassan as Director
20 August 2021
Appointed Alkhunaini, Ahmed Mohammed as Director
20 August 2021
Resigned Almarri, Talal Hussain as Director
1 June 2021
Appointed Abdaljabbar, Ehab Hassan as Director
1 June 2021
Resigned Alrwili, Mohammed Lafi as Director
1 November 2020
Appointed Alturki, Mansour Faisal as Secretary
1 November 2020
Resigned Albassam, Abdulaziz Fahad, Mr. as Secretary
2 August 2018
Appointed Alrwili, Mohammed Lafi as Director
2 August 2018
Resigned Alajmi, Nasir Abdulhadi, Mr. as Director
1 November 2017
Appointed Almarri, Talal Hussain as Director
1 November 2017
Resigned Alabdulkareem, Fahad Mohammed as Director
3 July 2017
Resigned Macbeth, Douglas Brian, Mr. as Secretary
5 September 2016
Appointed Albassam, Abdulaziz Fahad, Mr. as Secretary
5 September 2016
Resigned Hassan, Deema Bakr as Secretary
3 August 2015
Appointed Hassan, Deema Bakr as Secretary
3 August 2015
Resigned Abdulbaqi, Mustafa Mahmoud, Mr. as Secretary
16 July 2015
Resigned Almesned, Abdulrahman Muqbel, Mr. as Director
16 July 2015
Appointed Alajmi, Nasir Abdulhadi, Mr. as Director
22 April 2014
Appointed Alabdulkareem, Fahad Mohammed as Director
22 April 2014
Resigned Al Dabal, Nabil Khalid Abdullah as Director
28 June 2013
Appointed Almesned, Abdulrahman Muqbel, Mr. as Director
28 June 2013
Resigned Mohammed, Hani Ali M as Director
16 April 2012
Resigned Taylor, Ramsey as Secretary
16 April 2012
Appointed Abdulbaqi, Mustafa Mahmoud, Mr. as Secretary
16 April 2012
Appointed Macbeth, Douglas Brian, Mr. as Secretary
24 August 2011
Resigned Leighton, Brian Melvyn as Director
1 June 2011
Appointed Al Dabal, Nabil Khalid Abdullah as Director
23 May 2011
Resigned Alzayyat, Ahmed Mohammed as Director
1 May 2011
Appointed Mohammed, Hani Ali M as Director
1 March 2011
Resigned Alsafar, Khaled Mohammed I as Director
1 August 2010
Appointed Alsafar, Khaled Mohammed I as Director
31 July 2010
Resigned Al Mansouri, Abdulhadi Ahmed Abdul Wahab as Director
1 August 2009
Appointed Taylor, Ramsey as Secretary
31 July 2009
Resigned Collins, Granville John as Secretary
31 December 2008
Resigned Al-Masoud, Salah Abdulrahman Mohammad as Director
2 September 2008
Appointed Alzayyat, Ahmed Mohammed as Director
19 June 2008
Resigned Nagshabandi, Abdulhafidh Mohammad as Director
11 June 2008
Appointed Nagshabandi, Abdulhafidh Mohammad as Director
10 January 2008
Appointed Leighton, Brian Melvyn as Director
10 January 2008
Appointed Al-Masoud, Salah Abdulrahman Mohammad as Director
15 November 2007
15 November 2007
15 November 2007
15 November 2007
15 November 2007
Appointed Collins, Granville John as Secretary
15 November 2007
Appointed Al Mansouri, Abdulhadi Ahmed Abdul Wahab as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Government of Kingdom of Saudi Arabia
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Government
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Statement of capital following an allotment of shares | |||
| 14 January 2026 | Memorandum and Articles of Association | |||
| 14 January 2026 | Resolutions |
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