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Oil & Gas Systems Limited

Oil & Gas Systems Limited is an active company incorporated on 21 September 1987 with the registered office located in Ely, Cambridgeshire. Oil & Gas Systems Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02167775
Private limited company
Age
38 years
Incorporated 21 September 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 26 December 2024
Due by 26 December 2025 (1 month remaining)
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Contact Update Details
Address
Denmark House
St. Thomas Place
Ely
CB7 4EX
England
Same address for the past 4 years
Telephone
01792893911
Email
Available in Endole App
Website
Ogsl.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Steven Paul O'Donnell
Secretary • Director • British • Lives in England • Born in Jul 1958 • Engineering Director
Mr Ilya Victorovich Kuzmin
Director • None Supplied • British • Lives in England • Born in Jul 1989
Mr Jonathan David Lobo
PSC • British • Lives in United Arab Emirates • Born in Jul 1972
Mrs Dharshinee Boodhunsing Bheenuck
PSC • Mauritian • Lives in United Arab Emirates • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oil & Gas Measurement Limited
Mr Steven Paul O'Donnell and Mr Ilya Victorovich Kuzmin are mutual people.
Active
Flow Calibration Services Limited
Mr Ilya Victorovich Kuzmin is a mutual person.
Active
Oil & Gas Services Limited
Mr Steven Paul O'Donnell is a mutual person.
Active
Maurer Instruments Limited
Mr Steven Paul O'Donnell is a mutual person.
Active
Oil & Gas Manufacturing Limited
Mr Steven Paul O'Donnell is a mutual person.
Active
Metering & Technology Limited
Mr Ilya Victorovich Kuzmin is a mutual person.
Active
Maurer Technologies Limited
Mr Steven Paul O'Donnell is a mutual person.
Active
Gpa Europe Limited
Mr Steven Paul O'Donnell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £1.03M (-44%)
Turnover
£4.9M
Decreased by £1.79M (-27%)
Employees
43
Decreased by 1 (-2%)
Total Assets
£13.59M
Decreased by £1.8M (-12%)
Total Liabilities
-£7.5M
Decreased by £1.9M (-20%)
Net Assets
£6.09M
Increased by £100K (+2%)
Debt Ratio (%)
55%
Decreased by 5.88% (-10%)
See 10 Year Full Financials
Latest Activity
Dharshinee Boodhunsing Bheenuck (PSC) Appointed
7 Months Ago on 13 Mar 2025
Dominik Gebhard Risch (PSC) Resigned
7 Months Ago on 13 Mar 2025
Jonathan David Lobo (PSC) Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Viktor Andreas Buechel (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Cessation of Dominik Gebhard Risch as a person with significant control on 13 March 2025
Submitted on 13 May 2025
Notification of Jonathan David Lobo as a person with significant control on 13 March 2025
Submitted on 13 May 2025
Notification of Dharshinee Boodhunsing Bheenuck as a person with significant control on 13 March 2025
Submitted on 13 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Cessation of Viktor Andreas Buechel as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
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Repayment History
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