APIOIL UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-12
Overdue
Watchouts
Cash
USD 14,080,937
+4.9% vs 2024
Net assets
USD 10,430,173
USD 13,952,443
+5.1% vs 2024
Employees
6
0% vs 2024
Profit before tax
USD 900,353
-16.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | USD 69,138,773 | USD 708,000 | |
| Operating profit | — | USD 403,554 | USD 280,158 | |
| Profit before tax | — | USD 1,079,402 | USD 900,353 | |
| Net profit | — | USD 801,629 | USD 671,952 | |
| Cash | — | USD 13,421,220 | USD 14,080,937 | |
| Total assets less current liabilities | — | USD 10,039,575 | USD 10,504,915 | |
| Net assets | — | USD 9,927,855 | USD 10,430,173 | |
| Equity | £12,478,862 | USD 13,280,491 | USD 13,952,443 | |
| Average employees | — | 6 | 6 | |
| Wages | — | USD 176,243 | USD 182,868 | |
| Directors' remuneration | — | USD 76,425 | USD 78,678 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-99%
USD 69,138,773 USD 708,000
-
Cash
+4.9%
USD 13,421,220 USD 14,080,937
-
Net assets
+5.1%
USD 9,927,855 USD 10,430,173
-
Employees
0%
6 6
-
Operating profit
-30.6%
USD 403,554 USD 280,158
-
Profit before tax
-16.6%
USD 1,079,402 USD 900,353
-
Wages
+3.8%
USD 176,243 USD 182,868
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.6% | 39.6% | |
| Net margin | — | 1.2% | 94.9% | |
| Return on capital employed | — | 4.0% | 2.7% | |
| Gearing (liabilities / total assets) | — | 29.0% | 26.9% | |
| Current ratio | — | 33.20x | 90.20x | |
| Interest cover | — | 44.74x | 39.47x |
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 1 time since incorporation
- APIOIL UK LIMITED 2014-06-26 → present
- "API" SERVICES LIMITED 1984-01-19 → 2014-06-26
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- Venthams
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account a period exceeding 12 months from the date of approval of these financial statements, the Directors have a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future, and for this reason will continue to adopt the going concern basis in the preparation of its financial statements.”
Significant events
- “The owners of the group are in the process of selling their interest, which is expected to complete in 2026. At present, the directors are not aware of any significant operational changes which will be made by the new owners and which would significantly impact the activity of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PALMER, Roderick | Secretary | 2025-04-25 | — | — |
| CAPUTO, Leonardo | Director | 2014-12-01 | Nov 1970 | Italian |
| NEWMAN, Anthony Charles | Director | 2023-02-20 | May 1962 | British |
| PARETTI, Fabio | Director | 2020-02-10 | Jun 1962 | Italian |
| TAYLOR, Richard Michael | Director | 2014-12-01 | Dec 1956 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, David Nigel | Secretary | 2003-01-01 | 2025-04-25 |
| MIDDLETON, William | Secretary | — | 2002-12-31 |
| ADNAN, Gerda | Director | 2002-05-15 | 2002-05-17 |
| ADNAN, Gerda | Director | 1995-03-23 | 1995-03-31 |
| ASTA, Stefano | Director | 2014-06-25 | 2020-01-31 |
| ASTA, Stefano | Director | 2000-07-04 | 2009-11-19 |
| BIBBING, Ian Maurice | Director | 2009-11-19 | 2016-02-29 |
| CINELLI, Biagio | Director | — | 2000-07-04 |
| GODFREY, David Nigel | Director | 2003-01-01 | 2014-06-25 |
| MIDDLETON, William | Director | — | 2002-12-31 |
| REED, Mark Henry | Director | 2018-07-16 | 2023-01-13 |
| RICHARDS, Peter Robert | Director | 2016-05-03 | 2018-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Mila Peretti | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-25 | CH03 | officers | Change person secretary company with change date | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full |
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.