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Clariant Oil Services UK Ltd

Clariant Oil Services UK Ltd is an active company incorporated on 16 June 1975 with the registered office located in Leeds, West Yorkshire. Clariant Oil Services UK Ltd was registered 50 years ago.
Status
Active
Active since 16 years ago
Company No
01216200
Private limited company
Age
50 years
Incorporated 16 June 1975
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Airedale House
423 Kirkstall Road
Leeds
LS4 2EW
United Kingdom
Same address for the past 4 years
Telephone
01224 797400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Oil Services - North Sea • British • Lives in UK • Born in Oct 1971
Director • It Manager Eu North, East And South • British • Lives in UK • Born in Feb 1970
Director • Cluster Country Head Europe North • Swedish • Lives in Sweden • Born in Jan 1963
Director • Manager Finance Services UK • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadihayes Services (No 3) Limited
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant Holdings UK Ltd
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant Services UK Ltd
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant Production UK Ltd
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant Horsforth Limited
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant UK Ltd
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£350K
Decreased by £501K (-59%)
Turnover
£39.29M
Decreased by £1.17M (-3%)
Employees
47
Decreased by 2 (-4%)
Total Assets
£41.14M
Increased by £15.42M (+60%)
Total Liabilities
-£27.32M
Increased by £10.51M (+63%)
Net Assets
£13.82M
Increased by £4.91M (+55%)
Debt Ratio (%)
66%
Increased by 1.04% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Catharina Annika Ericsson Resigned
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Mr Andrew Peter Horn Appointed
2 Years 3 Months Ago on 4 Jul 2023
Tracyann Otteslev Resigned
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Catharina Annika Ericsson as a director on 5 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Andrew Peter Horn as a director on 4 July 2023
Submitted on 12 Jul 2023
Termination of appointment of Tracyann Otteslev as a director on 22 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 11 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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