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New Era Oil (U.K.) Limited

New Era Oil (U.K.) Limited is an active company incorporated on 23 October 1990 with the registered office located in London, Greater London. New Era Oil (U.K.) Limited was registered 35 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
02550984
Private limited company
Age
35 years
Incorporated 23 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 28 years
Telephone
02085341665
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1984
New Era Oil (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Fuel Solutions Limited
Martin Graham Eves, James Robert Hunt, and 1 more are mutual people.
Active
New Era Oil (Holdings) Limited
Martin Graham Eves and Benjamin Leworthy are mutual people.
Active
New Era Fuels Limited
Martin Graham Eves and Benjamin Leworthy are mutual people.
Active
Nomad Topco Limited
James Robert Hunt is a mutual person.
Active
Nomad Bidco Limited
James Robert Hunt is a mutual person.
Active
Fuelbox Limited
Benjamin Leworthy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £45.03K (-100%)
Total Liabilities
£0
Decreased by £39.64K (-100%)
Net Assets
£0
Decreased by £5.39K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Small Accounts Submitted
5 Months Ago on 29 Jul 2025
Mr Martin Graham Eves Appointed
11 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Jun 2024
Mr Benjamin Leworthy Appointed
1 Year 11 Months Ago on 15 Feb 2024
Stefan George Olen Resigned
1 Year 11 Months Ago on 15 Feb 2024
Reginald Roy Geggus Resigned
1 Year 11 Months Ago on 15 Feb 2024
Reginald Roy Geggus Resigned
1 Year 11 Months Ago on 15 Feb 2024
Mr James Hunt Appointed
1 Year 11 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 27 Nov 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jul 2025
Appointment of Mr Martin Graham Eves as a director on 1 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 6 Jun 2024
Resolutions
Submitted on 28 Feb 2024
Appointment of Mr Benjamin Leworthy as a director on 15 February 2024
Submitted on 28 Feb 2024
Appointment of Mr James Hunt as a director on 15 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Reginald Roy Geggus as a secretary on 15 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Reginald Roy Geggus as a director on 15 February 2024
Submitted on 27 Feb 2024
Repayment History
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