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Company number
02275739

ALTA TRADING UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALTA TRADING UK LIMITED
Company number
02275739
Registered office
4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJ, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 1988
Status
Active
Age
38 years
Previous names
ARCADIA PETROLEUM LIMITED (to 29 Jun 2020)
Nature of business (SIC)
46719 — Wholesale of other fuels and related products
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Christakis Theodoulou
has significant influence or control (through a trust)
Notified 22/01/2024
Demetrios Hannas
has significant influence or control (through a trust)
Notified 06/04/2016
Eirini Santhi Theocharous
has significant influence or control (through a trust)
Notified 01/08/2017
Jean-Luc Patrick Piazza
has significant influence or control (through a trust)
Notified 06/04/2016
John Fredriksen
has significant influence or control (through a trust)
Notified 06/04/2016
Spyros Demou Episkopou
has significant influence or control (through a trust)
Notified 25/06/2017
Timothy Nicholas Scott Warren
has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Christakis Theodoulou
born 05/1983 · Cyprus has significant influence or control Notified 22/01/2024 Controls 2 companies
Demetrios Hannas
born 03/1948 · Cyprus has significant influence or control Control ended 01/08/2017
Eirini Santhi Theocharous
born 05/1962 · Cyprus has significant influence or control Control ended 31/12/2023 Controls 3 companies
Jean-Luc Patrick Piazza
born 07/1965 · Jersey has significant influence or control Control ended 13/03/2024 Controls 3 companies
John Fredriksen
born 05/1944 · United Kingdom has significant influence or control Control ended 22/01/2024 Controls 3 companies
Spyros Demou Episkopou
born 01/1959 · Cyprus has significant influence or control Control ended 31/01/2024 Controls 3 companies
Timothy Nicholas Scott Warren
born 10/1954 · Jersey has significant influence or control Control ended 31/07/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2024 Person with significant control ceased Jean-Luc Patrick Piazza
31/01/2024 Person with significant control ceased Spyros Demou Episkopou
22/01/2024 Person with significant control ceased John Fredriksen
22/01/2024 Person with significant control added Christakis Theodoulou
31/12/2023 Person with significant control ceased Eirini Santhi Theocharous
31/07/2020 Person with significant control ceased Timothy Nicholas Scott Warren
29/06/2020 Registered name changed ARCADIA PETROLEUM LIMITED ALTA TRADING UK LIMITED
01/08/2017 Person with significant control ceased Demetrios Hannas
01/08/2017 Person with significant control added Eirini Santhi Theocharous
25/06/2017 Person with significant control added Spyros Demou Episkopou
06/04/2016 Person with significant control added Timothy Nicholas Scott Warren
06/04/2016 Person with significant control added John Fredriksen
06/04/2016 Person with significant control added Jean-Luc Patrick Piazza
06/04/2016 Person with significant control added Demetrios Hannas

Documents for ALTA TRADING UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ALTA TRADING UK LIMITED?
According to the official registry, the company number of ALTA TRADING UK LIMITED is 02275739.
Where is ALTA TRADING UK LIMITED registered?
The registered office is 4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJ, ENGLAND.
What is the SIC code of ALTA TRADING UK LIMITED?
The nature of business is recorded under SIC code 46719 — Wholesale of other fuels and related products.
Who controls ALTA TRADING UK LIMITED?
Christakis Theodoulou is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of ALTA TRADING UK LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ALTA TRADING UK LIMITED (02275739)

ALTA TRADING UK LIMITED is a private limited company incorporated on 8 July 1988 and registered in the United Kingdom under company number 02275739. Its registered office is at 4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJ, ENGLAND. The recorded nature of business is wholesale of other fuels and related products (SIC 46719). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Christakis Theodoulou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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