United Petroleum Trading (UK) LLP in London, W1B 2QD

Description

Data updated on: 01-11-2023

The company is widely known under the name of United Petroleum Trading (UK) LLP. The firm was started eighteen years ago and was registered with OC316945 as the registration number. This registered office of this firm is based in London. You can reach them at 601, International House 223 Regent Street, Mayfair. It has a history in name changing. In the past, it had two different names. Before 2007 it was prospering under the name of United Petroleum Trading Llp and before that the registered company name was Chemex (europe) Llp. Friday 31st December 2021 is the last time the company accounts were reported.

Vesselin P. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
United Petroleum Trading (UK) LLP 2007-11-22
United Petroleum Trading Llp 2007-11-07
Chemex (europe) Llp 2006-01-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	USD	USD	USD	USD	USD	USD	USD

Balance Sheet
Cash Bank On Hand	112	21	44	2	6	4
Current Assets	136 913	32 398	91 481	33 888	17 797	13 130	13 426
Debtors	136 801	32 283	91 437	33 886	17 791	13 126	13 426
Net Assets Liabilities	4 709	5 960	7 611	8 132	10 313	10 740

Other Financial Data
Audit Fees Expenses	24	28	30	15	15	15
Accrued Liabilities Deferred Income	46	30			15
Administration Support Average Number Employees			2	2	2	2	2
Administrative Expenses	314	194	815	1	659	1 633	201
Amounts Receivable In Respect Group Relief		10 183	10 789	10 902	11 214	11 515
Average Number Employees During Period				2
Cash Cash Equivalents Cash Flow Value	112	20	44	-64	6	-3	7
Cost Sales	1 732 716	1 097 467	1 092 185	23 696	460	5	3 382
Creditors	131 239	25 379	82 905	24 791	7 484	2 498	2 697
Gain Loss In Cash Flows From Change In Accrued Items		-16	-30		15	-15
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	95 327	-105 844	57 556	-58 114	-17 322	-4 971	199
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-97 179	104 424	-59 154	57 551	16 095	4 665	-300
Gain Loss In Cash Flows From Change In Provisions	58				-965
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss	-2		-9			-7	-18
Gross Profit Loss	1 732	752	2 159	150		-3 396	4
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	84	-91	23	-108	4	-9	3
Increase Decrease In Existing Provisions					-965
Increase Decrease In Net Debt From Cash Flows				563	2 177	429	101
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	5	17	10
Interest Paid Classified As Operating Activities	5	17	10
Interest Payable Similar Charges Finance Costs	5	17	10
Interest Received Classified As Operating Activities	465	410	316	305	301	301	301
Investments						108	108
Investments Fixed Assets						108	108
Investments In Associates Joint Ventures Participating Interests						108	108
Net Cash Flows From Used In Investing Activities						-108
Net Cash Flows From Used In Operating Activities	84	-91	22	-108	4	99	3
Net Cash Generated From Operations	-376	-485	-283	-413	-297	-202	-298
Net Current Assets Liabilities	5 674	6 925	8 576	9 097	10 313	10 632	10 729
Net Debt Funds			7 561	8 124	10 301	10 730	10 831
Operating Profit Loss	1 418	951	1 345	150	1 880	119	-197
Other Creditors	7	709	187	8	9	9	9
Other Interest Receivable Similar Income Finance Income	465	410	316	305	301	301	301
Other Operating Income Format1		300		1	2 539	5 148
Other Provisions Balance Sheet Subtotal	965	965	965	965
Other Remaining Operating Income		300		1	2 539	5 148
Payments To Acquire Interests In Joint Ventures Associates Participating Interests Classified As Investing Activities						108
Profit Loss		1 344	1 650	455	2 181	420	104
Provisions		965	965	965
Revenue From Customer Loyalty Programmes		1 098 219
Revenue From Rendering Services			1 094 344	23 846	460	-3 391	3 386
Total Assets Less Current Liabilities	5 674	6 925	8 576	9 097	10 313	10 740	10 837
Trade Creditors Trade Payables	131 186	24 640	82 718	24 783	7 460	2 489	2 688
Trade Debtors Trade Receivables	123 395	22 194	80 648	22 984	6 577	1 611	1 611
Turnover Revenue	1 734 448	1 098 219	1 094 344	23 846	460	-3 391	3 386
Wages Salaries			1	1

Company staff

Fabien L.

Role: LLP Designated Member

Appointed: 28 April 2023

Latest update: 14 April 2024

Vesselin P.

Role: LLP Designated Member

Appointed: 28 June 2021

Latest update: 14 April 2024

Lisa S.

Role: LLP Designated Member

Appointed: 10 August 2021

Resigned: 28 April 2023

Latest update: 14 April 2024

Cairn B.

Role: LLP Designated Member

Appointed: 28 June 2021

Resigned: 10 August 2021

Latest update: 14 April 2024

Karsan C.

Role: LLP Designated Member

Appointed: 29 March 2012

Resigned: 28 June 2021

Latest update: 14 April 2024

John R.

Role: LLP Designated Member

Appointed: 29 March 2012

Resigned: 28 June 2021

Latest update: 14 April 2024

Viscount Holdings Limited

Role: Corporate LLP Designated Member

Appointed: 23 May 2008

Resigned: 29 March 2012

Address: Government Road, Charlestown, Nevis, West Indies

Latest update: 14 April 2024

Xg Capital Limited

Role: Corporate LLP Designated Member

Appointed: 28 December 2006

Resigned: 24 May 2008

Address: Drake Chambers Road Town, Tortola, , British Virgin Islands

Latest update: 14 April 2024

Andrew S.

Role: LLP Designated Member

Appointed: 06 April 2006

Resigned: 29 March 2012

Latest update: 14 April 2024

Damian C.

Role: LLP Designated Member

Appointed: 06 April 2006

Resigned: 29 December 2006

Latest update: 14 April 2024

Incorporate Secretariat Limited

Role: Corporate LLP Designated Member

Appointed: 03 January 2006

Resigned: 06 April 2006

Address: 3 Tenterden Street, London, , W1S 1TD,

Latest update: 14 April 2024

Incorporate Directors Limited

Role: Corporate LLP Designated Member

Appointed: 03 January 2006

Resigned: 06 April 2006

Address: 3 Tenterden Street, London, , W1S 1TD,

Latest update: 14 April 2024

People with significant control

Vesselin P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

United Petroleum Trading (UK) LLP

General information

Office Address:

Description

Financial data based on annual reports

Company staff

Fabien L.

Vesselin P.

Lisa S.

Cairn B.

Karsan C.

John R.

Viscount Holdings Limited

Xg Capital Limited

Andrew S.

Damian C.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Vesselin P.

Accounts Documents

Company filings

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