PRIME AEP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£4M
-40% vs 2024
Net assets
£8M
-23.2% vs 2024
Employees
0
Average over period
Profit before tax
-£3M
-142.6% vs 2024
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £5,770,000 | £4,796,000 | |
| Operating profit | £7,938,000 | -£4,082,000 | |
| Profit before tax | £7,942,000 | -£3,383,000 | |
| Net profit | £8,790,000 | -£156,000 | |
| Cash | £6,879,000 | £4,128,000 | |
| Total assets less current liabilities | £15,319,000 | £10,822,000 | |
| Net assets | £9,868,000 | £7,576,000 | |
| Equity | £9,868,000 | £7,576,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-16.9%
£5,770,000 £4,796,000
-
Cash
-40%
£6,879,000 £4,128,000
-
Net assets
-23.2%
£9,868,000 £7,576,000
-
Employees
—
Not reported
-
Operating profit
-151.4%
£7,938,000 -£4,082,000
-
Profit before tax
-142.6%
£7,942,000 -£3,383,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 137.6% | -85.1% | |
| Net margin | 152.3% | -3.3% | |
| Return on capital employed | 51.8% | -37.7% | |
| Gearing (liabilities / total assets) | 41.7% | 51.3% | |
| Current ratio | 9.48x | 2.66x | |
| Interest cover | 16.96x | -22.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 8 times since incorporation
- PRIME AEP LIMITED 2023-04-14 → present
- PRIME ENERGY PAKISTAN LIMITED 2022-12-30 → 2023-04-14
- ENI AEP LIMITED 2003-04-10 → 2022-12-30
- AGIP EXPLORATION & PRODUCTION LIMITED 2000-12-14 → 2003-04-10
- BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED 1999-03-01 → 2000-12-14
- HARDY EXPLORATION & PRODUCTION LIMITED 1996-05-21 → 1999-03-01
- HARDY OIL & GAS (UK) LIMITED 1989-05-03 → 1996-05-21
- TRAFALGAR HOUSE OIL AND GAS LIMITED 1982-11-02 → 1989-05-03
- CORBETT & NEWSON LIMITED 1935-12-05 → 1982-11-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate financial resources to continue to operate for the foreseeable future, not less than twelve months from the date of signing of these financial statements and meet its obligations as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAMAL, Muhammad Kamran | Director | 2022-12-29 | Sep 1977 | Pakistani |
| KHAN, Aly | Director | 2022-12-29 | Jan 1988 | Pakistani |
| MIAN, Kamran Ajmal | Director | 2022-12-29 | Nov 1967 | Pakistani |
| SUBHANI, Muhammad Asim | Director | 2022-12-29 | Dec 1973 | Pakistani |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERFIELD, Simon Percy | Secretary | — | 1996-07-31 |
| D'ABREO, Riordan | Secretary | 2020-07-01 | 2022-12-29 |
| DAL BELLO, Francesca | Secretary | 2007-07-06 | 2017-11-09 |
| FAGAN, Daragh Patrick Feltrim | Secretary | 2000-06-30 | 2007-07-06 |
| HUDDLE, Stephen Charles | Secretary | 1996-08-01 | 2000-06-30 |
| TREZZA, Mila | Secretary | 2017-11-09 | 2020-07-01 |
| AGGOGERI, Nicolo' | Director | 2021-05-28 | 2022-10-13 |
| AMBROSE, Michael John | Director | 1999-04-07 | 1999-06-17 |
| ASTON, Ronald Peter | Director | 1998-04-20 | 1998-10-22 |
| BELOTTI, Angelo | Director | 2000-05-11 | 2001-05-10 |
| BUTTERFIELD, Simon Percy | Director | — | 1996-07-31 |
| CAIRNS, Roger John Russell, Doctor | Director | — | 1997-03-31 |
| CANNON, Anne Marie | Director | 1996-01-31 | 1998-10-22 |
| CASTIGLIONI, Fabio | Director | 2009-06-15 | 2010-07-14 |
| CHACON, Oswaldo | Director | 2012-04-10 | 2014-09-24 |
| CHIARINI, Alberto | Director | 2004-09-01 | 2006-04-03 |
| COLVIN, William | Director | 1998-10-22 | 1999-11-05 |
| DE MARCO, Claudio | Director | 2017-01-05 | 2017-06-12 |
| DI LORENZO, Vincenzo | Director | 2006-04-03 | 2007-11-09 |
| ELWES, Peter John Gervase | Director | — | 1996-03-31 |
| FERRARA, Gianluigi | Director | 2017-06-13 | 2022-03-24 |
| FERRARA, Gianluigi | Director | 2000-05-11 | 2003-08-21 |
| GAYNOR, Alan Jonathan | Director | 1998-10-22 | 2000-05-11 |
| GIULIANELLI, Matilde | Director | 2003-08-21 | 2006-05-16 |
| GIUSTO, Manfredi | Director | 2019-11-18 | 2020-08-06 |
| HEMMENS, Philip Duncan | Director | 2011-09-19 | 2016-05-17 |
| HILL, Peter Julian, Dr | Director | 1998-04-20 | 2000-05-11 |
| HOBBS, David Alan | Director | 1996-01-30 | 1998-10-22 |
| HOLLIDAY, Steven John | Director | 1998-10-22 | 2000-05-11 |
| HUDDLE, Stephen Charles | Director | 1996-08-01 | 2000-05-11 |
| IANNIELLO, Antonio, Doctor | Director | 2000-05-11 | 2001-05-10 |
| KEENAN, Nicholas Mark | Director | 2010-01-22 | 2010-11-15 |
| LOCKHART, Michael Whitelaw | Director | — | 1995-07-31 |
| LORATO, Roberto | Director | 2001-05-10 | 2002-08-08 |
| LUSURIELLO, Luigino | Director | 2007-11-09 | 2009-06-15 |
| MICHELL, Michael John | Director | 2001-05-10 | 2010-01-22 |
| MIDMER, Richard Neil | Director | 2000-02-14 | 2000-05-11 |
| MONGINI, Adriano | Director | 2021-04-08 | 2021-05-28 |
| PAGANO, Ciro Antonio | Director | 2020-08-06 | 2021-04-08 |
| PAGANO, Francesco | Director | 2022-03-24 | 2022-12-29 |
| PASQUA, Roberto | Director | 2014-09-24 | 2017-06-13 |
| PIRO, Luigi | Director | 2016-05-17 | 2017-01-05 |
| POLO, Franco, Dr | Director | 2010-07-14 | 2011-09-19 |
| RINALDI, Francesca | Director | 2017-06-12 | 2019-11-18 |
| SGANZERLA, Ennio | Director | 2000-05-11 | 2001-05-10 |
| TALAMONTI, Marco | Director | 2006-05-16 | 2012-04-10 |
| THOMAS, David Howard | Director | 2002-08-08 | 2004-09-01 |
| TREZZA, Mila | Director | 2010-11-15 | 2020-10-30 |
| VAN DER WELLE, John Alexander | Director | 1996-01-09 | 1998-11-03 |
| VASQUES, Luciano Maria | Director | 2022-10-13 | 2022-12-29 |
| WALMSLEY, John Arthur | Director | 1994-12-15 | 1998-10-22 |
| WATERLOW, Richard Philip | Director | 2020-12-08 | 2022-12-29 |
| WHYATT, Anthony Stewart | Director | — | 1995-11-16 |
| WILSON, John Joseph, Doctor | Director | 1993-05-05 | 1997-12-31 |
| WOOLF, Joseph Michael | Director | 1996-01-09 | 1998-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eni Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-29 |
Filing timeline
Last 20 of 311 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-10 RESOLUTIONS Resolution
- 2023-05-10 MA Memorandum articles
- 2023-04-14 CERTNM Certificate change of name company PDF
- 2023-01-11 MA Memorandum articles
- 2023-01-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-10 | MA | incorporation | Memorandum articles | |
| 2023-04-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-28 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-03-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-11 | MA | incorporation | Memorandum articles | |
| 2023-01-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-09 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.