opendata.bot
Company number
03494004

INTERNATIONAL PETROLEUM MARKETING LIMITED

Officer · MACE, Graham and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
INTERNATIONAL PETROLEUM MARKETING LIMITED
Company number
03494004
Registered office
No 1 The Mews, 6 Putney Common, London, SW15 1HL, England
Company type
Private limited company
Incorporated on
16 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

Officers

2 active · 4 resigned

secretary
Appointed 30/06/2016
Active
director
Appointed 01/06/2001
Active

People with significant control

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

Mr Graham John Mace
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/06/2016
director Appointed 01/06/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/12/2016 Director resigned MARTIN, Raymond Leslie
30/06/2016 Secretary resigned MARTIN, Robin Edouard
30/06/2016 Secretary appointed MACE, Graham
06/04/2016 Person with significant control added Mr Graham John Mace
01/06/2001 Director appointed MACE, Graham John
16/01/1998 Corporate-director resigned RESOLUTION SECRETARIES LIMITED
16/01/1998 Corporate-secretary resigned RESOLUTION SECRETARIES LIMITED
16/01/1998 Corporate-director appointed RESOLUTION SECRETARIES LIMITED
16/01/1998 Director appointed MARTIN, Raymond Leslie
16/01/1998 Corporate-secretary appointed RESOLUTION SECRETARIES LIMITED
16/01/1998 Secretary appointed MARTIN, Robin Edouard

Financial highlights

No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTERNATIONAL PETROLEUM MARKETING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

International Petroleum Marketing Limited — SW15 1HL
Tier 1 · renews 29/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INTERNATIONAL PETROLEUM MARKETING LIMITED?
According to the official registry, the company number of INTERNATIONAL PETROLEUM MARKETING LIMITED is 03494004.
Where is INTERNATIONAL PETROLEUM MARKETING LIMITED registered?
The registered office is No 1 The Mews, 6 Putney Common, London, SW15 1HL, England.
Who runs INTERNATIONAL PETROLEUM MARKETING LIMITED?
MACE, Graham is listed among the officers of INTERNATIONAL PETROLEUM MARKETING LIMITED.
What is the SIC code of INTERNATIONAL PETROLEUM MARKETING LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls INTERNATIONAL PETROLEUM MARKETING LIMITED?
Mr Graham John Mace is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of INTERNATIONAL PETROLEUM MARKETING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About INTERNATIONAL PETROLEUM MARKETING LIMITED (03494004)

INTERNATIONAL PETROLEUM MARKETING LIMITED is a private limited company incorporated on 16 January 1998 and registered in the United Kingdom under company number 03494004. Its registered office is at No 1 The Mews, 6 Putney Common, London, SW15 1HL, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Graham John Mace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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