Oil Analysis Services Ltd

Company details

Type

Private Limited Company

Incorporated

2000-12-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Brown, Ivan Howard · Director appointed 2000-12-01
• Dowling, Thomas Francis · Director appointed 2000-12-01
• Brown, Natasha-Marie · Secretary appointed 2000-12-01 resigned 2006-11-30
• Eden Secretaries Limited · Corporate Nominee Secretary appointed 2000-12-01 resigned 2000-12-01
• Glassmill Limited · Corporate Nominee Director appointed 2000-12-01 resigned 2000-12-01

People with significant control (2)

• Mr Thomas Francis Dowling Active
  Individual Psc · British · resident in England · born 2/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ivan Howard Brown Active
  Individual Psc · British · resident in England · born 5/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-01-25 · satisfied 2025-04-23
  F/H property known as unit 5, blue chalet industrial park, london road, wst kingsdown, kent, t/no: K595684 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-01-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-05-06 · satisfied 2011-11-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-15 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-21 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-02 Total-exemption-full accounts (paper) AA Accounts
• 2019-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-27 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.