Asiatic Petroleum Company Limited(The) company overview
Asiatic Petroleum Company Limited(The) is a private limited company registered with company number 00403645. It was incorporated on 25 Jan 1946 and its current status is active.
The registered office is at Shell Centre, London, SE1 7NA. The company has 3 active officers.
Asiatic Petroleum Company Limited(The) upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 30 Mar 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Asiatic Petroleum Company Limited(The) at a glance
80 years
Trading age
29,512 days since incorporation
3
Active officers
Shell, Tracey, Shell
143
Filings on record
Latest: 4 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Asiatic Petroleum Company Limited(The)
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Asiatic Petroleum Company Limited(The)
Based on Asiatic Petroleum Company Limited(The)'s SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Asiatic Petroleum Company Limited(The)
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Asiatic Petroleum Company Limited(The) need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Asiatic Petroleum Company Limited(The) pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Jun 2026 · AP04
Appoint corporate secretary company with name date
21 May 2026 · TM02
Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026
1 May 2026 · AA
Dormant accounts made up to 31 Dec 2025
25 Mar 2026 · CS01
Confirmation statement made on 16 Mar 2026 with no updates
3 Jun 2025 · TM01
Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
3 Jun 2025 · TM01
Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
3 Jun 2025 · AP01
Appointment of Ms Tracey Angela Chippendale-Gammell as a director on 22 May 2025
3 Jun 2025 · AA
Dormant accounts made up to 31 Dec 2024
6 May 2025 · CS01
Confirmation statement made on 29 Apr 2025 with no updates
20 Jan 2025 · AP01
Appointment of Olujuwon Osundina as a director on 15 Nov 2024
18 Dec 2024 · TM01
Termination of appointment of Alice Nancy Alfert as a director on 15 Nov 2024
18 Dec 2024 · AP01
Appointment of Mrs Alice Nancy Alfert as a director on 15 Nov 2024
18 Dec 2024 · TM01
Termination of appointment of Robert James Hinton as a director on 15 Nov 2024
24 May 2024 · AA
Dormant accounts made up to 31 Dec 2023
13 May 2024 · CS01
Confirmation statement made on 29 Apr 2024 with no updates
5 Apr 2024 · AP01
Appointment of Mrs Alice Nancy Alfert as a director on 22 Mar 2024
5 Apr 2024 · AP01
Appointment of Mr Robert James Hinton as a director on 22 Mar 2024
5 Apr 2024 · TM01
Termination of appointment of Anthony Clarke as a director on 22 Mar 2024
9 May 2023 · CS01
Confirmation statement made on 29 Apr 2023 with no updates
13 Mar 2023 · AA
Dormant accounts made up to 31 Dec 2022
Showing the latest 20 of 143 filings. See the full history on Companies House
Accounting services for Asiatic Petroleum Company Limited(The)
From tax to payroll, find accountants who look after every part of Asiatic Petroleum Company Limited(The)’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Asiatic Petroleum Company Limited(The)
About Asiatic Petroleum Company Limited(The)
Asiatic Petroleum Company Limited(The) is a UK private limited company based in London, registered at Companies House as company number 00403645 since 25 Jan 1946. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Asiatic Petroleum Company Limited(The) filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Asiatic Petroleum Company Limited(The) has 143 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Asiatic Petroleum Company Limited(The) often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Asiatic Petroleum Company Limited(The)?
Asiatic Petroleum Company Limited(The) – frequently asked questions
What is the company number of Asiatic Petroleum Company Limited(The)?
Asiatic Petroleum Company Limited(The) is registered at Companies House under company number 00403645.
When was Asiatic Petroleum Company Limited(The) incorporated?
Asiatic Petroleum Company Limited(The) was incorporated on 25 Jan 1946 as a private limited company.
Who are the directors of Asiatic Petroleum Company Limited(The)?
Current officers are Shell Corporate Director Limited (corporate director), Tracey Angela Chippendale-Gammell (director) and Shell Corporate Secretary Limited (corporate secretary).
What does Asiatic Petroleum Company Limited(The) do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Asiatic Petroleum Company Limited(The) registered?
The registered office address is Shell Centre, London, SE1 7NA.
Is Asiatic Petroleum Company Limited(The) still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appoint corporate secretary company with name date on 4 Jun 2026.