ARAMCO OVERSEAS COMPANY UK LIMITED

Key Data

Status

Active

Company No.

06428615

Incorporation date

15/11/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2007)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-01

View PDF (4 pages)

14/01/2026

Memorandum and Articles of Association

View PDF (60 pages)

14/01/2026

Resolutions

View PDF (3 pages)

04/11/2025

Director's details changed for Mr. Khaled Mohammed Al-Zamel on 2025-09-01

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

24/04/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

17/04/2025

Termination of appointment of Andrea Pantiru as a secretary on 2025-04-15

View PDF (1 pages)

17/04/2025

Appointment of Mr. Maarten Obbes as a secretary on 2025-04-15

View PDF (2 pages)

27/01/2025

Termination of appointment of Amr Abdulhameed Alshaikhmubarak as a director on 2025-01-20

View PDF (1 pages)

27/01/2025

Appointment of Mr. Yousif Khalid Alrashid as a director on 2025-01-20

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

24/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

18/10/2024

Appointment of Mr. Glenn Christopher Kennett as a secretary on 2024-10-17

View PDF (2 pages)

07/08/2024

Director's details changed for Mr. Mazin Mohammed Dabbagh on 2024-08-07

View PDF (2 pages)

27/05/2024

Termination of appointment of Ahmed Mohammed Alkhunaini as a director on 2024-05-27

View PDF (1 pages)

27/05/2024

Appointment of Mr. Mazin Mohammed Dabbagh as a director on 2024-05-27

View PDF (2 pages)

02/02/2024

Director's details changed for Mr Ahmed Mohammed Alkhunaini on 2023-10-01

View PDF (2 pages)

31/01/2024

Director's details changed for Mr. Khaled Mohammed Al-Zamel on 2023-12-15

View PDF (2 pages)

02/01/2024

Termination of appointment of Mansour Faisal Alturki as a secretary on 2023-12-16

View PDF (1 pages)

02/01/2024

Appointment of Ms. Andrea Pantiru as a secretary on 2023-12-16

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

10/01/2023

Termination of appointment of Ehab Hassan Abdaljabbar as a director on 2023-01-01

View PDF (1 pages)

10/01/2023

Appointment of Mr. Khaled Mohammed Al-Zamel as a director on 2023-01-02

View PDF (2 pages)

10/01/2023

Appointment of Mr. Amr Abdulhameed Alshaikhmubarak as a director on 2023-01-02

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

17/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

24/08/2021

Appointment of Mr Ahmed Mohammed Alkhunaini as a director on 2021-08-20

View PDF (2 pages)

23/08/2021

Termination of appointment of Talal Hussain Almarri as a director on 2021-08-20

View PDF (1 pages)

02/06/2021

Appointment of Mr Ehab Hassan Abdaljabbar as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Mohammed Lafi Alrwili as a director on 2021-06-01

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

12/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

02/11/2020

Appointment of Mr Mansour Faisal Alturki as a secretary on 2020-11-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Abdulaziz Fahad Albassam as a secretary on 2020-11-01

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

26/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

03/08/2018

Appointment of Mr Mohammed Lafi Alrwili as a director on 2018-08-02

View PDF (2 pages)

03/08/2018

Termination of appointment of Nasir Abdulhadi Alajmi as a director on 2018-08-02

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

01/11/2017

Appointment of Mr Talal Hussain Almarri as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Termination of appointment of Fahad Mohammed Alabdulkareem as a director on 2017-11-01

View PDF (1 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/07/2017

Termination of appointment of Douglas Brian Macbeth as a secretary on 2017-07-03

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

07/09/2016

Appointment of Mr. Abdulaziz Fahad Albassam as a secretary on 2016-09-05

View PDF (2 pages)

07/09/2016

Termination of appointment of Deema Bakr Hassan as a secretary on 2016-09-05

View PDF (1 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

16/12/2015

Director's details changed for Mr Fahad Mohammed Alabdulkareem on 2015-12-15

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

19/11/2015

Director's details changed for Mr Fahad Mohammed Alabdulkareem on 2014-04-22

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

04/08/2015

Appointment of Miss Deema Bakr Hassan as a secretary on 2015-08-03

View PDF (2 pages)

04/08/2015

Termination of appointment of Mustafa Mahmoud Abdulbaqi as a secretary on 2015-08-03

View PDF (1 pages)

29/07/2015

Appointment of Mr. Nasir Abdulhadi Alajmi as a director on 2015-07-16

View PDF (2 pages)

29/07/2015

Termination of appointment of Abdulrahman Muqbel Almesned as a director on 2015-07-16

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

18/11/2014

Director's details changed for Mr. Abdulrahman Muqbel Almesned on 2014-03-01

View PDF (2 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

22/04/2014

Appointment of Mr Fahad Mohammed Alabdulkareem as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of Nabil Al Dabal as a director

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

19/11/2013

Director's details changed for Nabil Khalid Abdullah Al Dabal on 2013-07-08

View PDF (2 pages)

12/08/2013

Amended full accounts made up to 2012-12-31

View PDF (25 pages)

11/07/2013

Appointment of Mr. Abdulrahman Muqbel Almesned as a director

View PDF (2 pages)

08/07/2013

Registered office address changed from Centre Point 26Th Floor 103 New Oxford Street London WC1A 1DD on 2013-07-08

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

28/06/2013

Termination of appointment of Hani Mohammed as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

09/10/2012

Director's details changed for Nabil Khalid Abdullah Al Dabal on 2012-08-01

View PDF (2 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

25/04/2012

Appointment of Mr. Douglas Brian Macbeth as a secretary

View PDF (1 pages)

17/04/2012

Termination of appointment of Ramsey Taylor as a secretary

View PDF (1 pages)

17/04/2012

Appointment of Mr. Mustafa Mahmoud Abdulbaqi as a secretary

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

06/10/2011

Resolutions

View PDF (2 pages)

26/08/2011

Termination of appointment of Brian Leighton as a director

View PDF (1 pages)

25/08/2011

Director's details changed for Nabil Khalid Abdullah Al Dabal on 2011-08-25

View PDF (2 pages)

14/07/2011

Appointment of Nabil Khalid Abdullah Al Dabal as a director

View PDF (3 pages)

25/05/2011

Termination of appointment of Ahmed Alzayyat as a director

View PDF (2 pages)

24/05/2011

Termination of appointment of Khaled Alsafar as a director

View PDF (2 pages)

11/05/2011

Appointment of Hani Ali M Mohammed as a director

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

25/11/2010

Director's details changed for Mr Brian Melvyn Leighton on 2010-11-24

View PDF (2 pages)

25/11/2010

Director's details changed for Mr Ahmed Mohammed Alzayyat on 2010-11-24

View PDF (2 pages)

25/11/2010

Secretary's details changed for Mr Ramsey Taylor on 2010-11-24

View PDF (1 pages)

12/08/2010

Appointment of Mr Khaled Mohammed I Alsafar as a director

View PDF (3 pages)

11/08/2010

Director's details changed for Mr Ahmed Mohammed Alzayyat on 2009-12-01

View PDF (3 pages)

11/08/2010

Termination of appointment of Abdulhadi Al Mansouri as a director

View PDF (2 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

25/03/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (2 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Brian Melvyn Leighton on 2009-11-15

View PDF (2 pages)

16/11/2009

Director's details changed for Ahmed Mohammed Alzayyat on 2009-11-15

View PDF (2 pages)

16/11/2009

Director's details changed for Abdulhadi Ahmed Abdul Wahab Al Mansouri on 2009-11-15

View PDF (2 pages)

16/11/2009

Secretary's details changed for Ramsey Taylor on 2009-11-15

View PDF (1 pages)

16/09/2009

Secretary appointed ramsey taylor

View PDF (2 pages)

16/09/2009

Appointment terminated secretary granville collins

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/07/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

11/03/2009

Return made up to 15/11/08; full list of members

View PDF (10 pages)

11/03/2009

Director's change of particulars / abdulhadi al mansouri / 06/03/2008

View PDF (1 pages)

05/03/2009

Director's change of particulars / abdulhadi al mansouri / 06/03/2008

View PDF (1 pages)

20/02/2009

Appointment terminated director salah al-masoud

View PDF (1 pages)

09/09/2008

Appointment terminated director abdulhafidh nagshabandi

View PDF (1 pages)

09/09/2008

Director appointed ahmed mohammed alzayyat

View PDF (2 pages)

04/07/2008

Director appointed abdulhafidh mohammad nagshabandi

View PDF (2 pages)

17/03/2008

Registered office changed on 17/03/2008 from white & case LLP 5 old broad street london EC2N 1DW

View PDF (1 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	14/11/2007 - 14/11/2007	1498
INSTANT COMPANIES LIMITED	Corporate Director	14/11/2007 - 14/11/2007	812
Alkhunaini, Ahmed Mohammed	Director	20/08/2021 - 27/05/2024	1
Al Dabal, Nabil Khalid Abdullah	Director	31/05/2011 - 21/04/2014	1
Abdaljabbar, Ehab Hassan	Director	31/05/2021 - 31/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARAMCO OVERSEAS COMPANY UK LIMITED

ARAMCO OVERSEAS COMPANY UK LIMITED is an(a) Active company incorporated on 15/11/2007 with the registered office located at 10 Portman Square, London W1H 6AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAMCO OVERSEAS COMPANY UK LIMITED?

ARAMCO OVERSEAS COMPANY UK LIMITED is currently Active. It was registered on 15/11/2007 .

Where is ARAMCO OVERSEAS COMPANY UK LIMITED located?

ARAMCO OVERSEAS COMPANY UK LIMITED is registered at 10 Portman Square, London W1H 6AZ.

What does ARAMCO OVERSEAS COMPANY UK LIMITED do?

ARAMCO OVERSEAS COMPANY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARAMCO OVERSEAS COMPANY UK LIMITED?

The latest filing was on 29/01/2026: Statement of capital following an allotment of shares on 2026-01-01.