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ADDTECH PETROLEUM CORPORATION LIMITED (07877490)

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ADDTECH PETROLEUM CORPORATION LIMITED

ADDTECH PETROLEUM CORPORATION LIMITED is an active company incorporated on with the registered office located in Rayleigh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711). ADDTECH PETROLEUM CORPORATION LIMITED was registered 14 years ago.(SIC: 46711)

Status

active

Active since 14 years ago

Company No

07877490

LTD Company

Age

14 Years

Incorporated 9 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 14 September 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 December 2025 (9 months ago)
Submitted on 22 December 2025 (9 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Contact

Address

162-164 High Street Rayleigh, SS6 7BS,

Previous Addresses

39a High Street Billericay Essex CM12 9BA England
From: 9 June 2023To: 16 April 2025
P O Box 1327 Woodgrange Avenue Enfield EN1 9AE United Kingdom
From: 13 October 2018To: 9 June 2023
72 Aegean Apartments 19 Western Gateway London E16 1AR England
From: 7 December 2017To: 13 October 2018
4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom
From: 26 July 2017To: 7 December 2017
Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
From: 9 December 2011To: 26 July 2017

Timeline

8 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Dec 11
Director Joined
Dec 11
Funding Round
Dec 11
Funding Round
Jun 14
Director Left
Jun 14
Director Joined
Feb 20
Director Joined
Sept 20
New Owner
Mar 26
2
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

ROUMELIOTIS, Dimitrios

Active
High Street, RayleighSS6 7BS
Born May 1955
Director
Appointed 02 Feb 2020

ROUMELIOTIS JNR, Dimitrios

Active
High Street, RayleighSS6 7BS
Born November 1993
Director
Appointed 01 Aug 2020

SVOLOU, Theodora

Active
High Street, RayleighSS6 7BS
Born April 1964
Director
Appointed 09 Dec 2011

LOWTAX SECRETARIAL SERVICES LIMITED

Resigned
39 High Street, BillericayCM12 9BA
Corporate secretary
Appointed 09 Dec 2011
Resigned 29 Mar 2018

ROUMELIOTIS, Dimitri

Resigned
2 Laindon Road, BillericayCM12 9LD
Born May 1955
Director
Appointed 09 Dec 2011
Resigned 01 Apr 2014

Persons with significant control

2

Mr Dimitrios Roumeliotis

Active
RayleighSS6 7BS
Born November 1993

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Mar 2026

Ms Theodora Svolou

Active
High Street, RayleighSS6 7BS
Born April 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

63

Accounts With Accounts Type Micro Entity
14 September 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
5 March 2026
PSC01Notification of Individual PSC
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
22 December 2025
RP01AP01RP01AP01
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
16 April 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 February 2024
CH01Change of Director Details
Confirmation Statement With Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 June 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
9 March 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
28 April 2021
AAMDAAMD
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Change To A Person With Significant Control
15 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
15 February 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
15 February 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
15 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 September 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 March 2018
TM02Termination of Secretary
Confirmation Statement With Updates
18 December 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
12 December 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
7 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 August 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
26 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2016
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
3 August 2016
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Micro Entity
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Appoint Corporate Secretary Company With Name
18 October 2012
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
19 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
14 December 2011
AP01Appointment of Director
Capital Allotment Shares
14 December 2011
SH01Allotment of Shares
Incorporation Company
9 December 2011
NEWINCIncorporation