PT

PHILLIPS 66 TS LIMITED

Active

Company number 07835800

London · Incorporated 4 November 2011

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Last updated on 5 April 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2012

Company history

Previous company names

CONOCOPHILLIPS TS LIMITED · 4 November 2011 – 21 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phillips 66 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Second Filing Of Director Appointment With Name
Officers
25 October 2021 View
Legacy
Miscellaneous
14 October 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Resolution
Resolution
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Resolution
Resolution
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Appoint Person Secretary Company With Name
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Resolution
Resolution
14 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Capital Allotment Shares
Capital
10 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Certificate Change Of Name Company
Change Of Name
21 November 2011 View
Change Of Name Notice
Change Of Name
21 November 2011 View
Incorporation Company
Incorporation
4 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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