ANASURIA OPERATING COMPANY LIMITED

ANASURIA OPERATING COMPANY LIMITED

ANASURIA OPERATING COMPANY LIMITED - Company Information

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ANASURIA OPERATING COMPANY LIMITED

Company Registration Number:
09698591 (England and Wales)

Unaudited abridged accounts for the year ended 30 June 2019

Period of accounts

Start date: 01 July 2018

End date: 30 June 2019

ANASURIA OPERATING COMPANY LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2019

Balance sheet
Notes

ANASURIA OPERATING COMPANY LIMITED

Balance sheet

As at 30 June 2019


Notes
2019
2018


£
£
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments:   0 0
Total fixed assets: 0 0
Current assets
Stocks: 352,045 182,000
Debtors:   19,874,778 24,294,798
Cash at bank and in hand: 2,031,749 2,164,046
Investments:   0 0
Total current assets: 22,258,572 26,640,844
Creditors: amounts falling due within one year:   (22,258,570) (26,640,842)
Net current assets (liabilities): 2 2
Total assets less current liabilities: 2 2
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: 0 0
Total net assets (liabilities): 2 2
Capital and reserves
Called up share capital: 2 2
Share premium account: 0 0
Revaluation reserve: 00
Other reserves: 0 0
Profit and loss account: 0 0
Shareholders funds: 2 2

The notes form part of these financial statements

ANASURIA OPERATING COMPANY LIMITED

Balance sheet statements

For the year ending 30 June 2019 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 31 March 2020
and signed on behalf of the board by:

Name: Ning Zhang
Status: Director

The notes form part of these financial statements

ANASURIA OPERATING COMPANY LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2019

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

ANASURIA OPERATING COMPANY LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2019

2. Employees

2019 2018
Average number of employees during the period 9 7

ANASURIA OPERATING COMPANY LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2019

3. Related party transactions

Name of the related party: Anasuria Hibiscus UK Limited
Relationship:
Joint Parent Company
Description of the Transaction: Intercompany cash funding as Joint Parent Company of Anasuria Operating Company Limited.
£
Balance at 01 July 2018 6,134,023
Balance at 30 June 2019 7,308,227
Name of the related party: Ping Petroleum UK Limited
Relationship:
Joint Parent Company
Description of the Transaction: Intercompany cash funding as Joint Parent Company of Anasuria Operating Company Limited.
£
Balance at 01 July 2018 6,165,768
Balance at 30 June 2019 7,336,205
Name of the related party: Hibiscus Petroleum Berhad
Relationship:
Joint Ultimate Holding Party
Description of the Transaction: Intercompany cash funding as Joint Ultimate Holding Party of Anasuria Operating Company Limited.
£
Balance at 01 July 2018 32
Balance at 30 June 2019 95
Name of the related party: Hibiscus Technical Services Sdn Bhd
Relationship:
Service Provider
Description of the Transaction: Project management services provided to Anasuria Operating Company Limited.
£
Balance at 01 July 2018 3,031,158
Balance at 30 June 2019 2,773,782
Name of the related party: Ping Petroleum Limited
Relationship:
Joint Ultimate Holding Party
Description of the Transaction: Intercompany cash funding as Joint Ultimate Holding Party of Anasuria Operating Company Limited.
£
Balance at 01 July 2018 2,746,361
Balance at 30 June 2019 2,139,261