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P V M Oil Futures Ltd

P V M Oil Futures Ltd is an active company incorporated on 18 June 1993 with the registered office located in London, City of London. P V M Oil Futures Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02829935
Private limited company
Age
32 years
Incorporated 18 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months 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 (1 year remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
02074515100
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Independent Chairman • British • Lives in England • Born in Apr 1956
Director • French • Lives in England • Born in Jul 1967
Director • Non-Executive Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1974
Director • Non-Executive Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Icap Energy Limited
Peter Charles Randall, Stephen Howard Sparke, and 5 more are mutual people.
Active
TP Icap E&C Limited
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
P.V.M. Oil Associates Limited
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
TP Icap Group Services Limited
Peter Charles Randall, Stephen Howard Sparke, and 3 more are mutual people.
Active
Liquidnet Europe Limited
Peter Charles Randall, Stephen Howard Sparke, and 3 more are mutual people.
Active
TP Icap Markets Limited
Stephen Howard Sparke, Paul Anthony Redman, and 2 more are mutual people.
Active
TP Icap MTF Limited
Stephen Howard Sparke, Paul Anthony Redman, and 2 more are mutual people.
Active
TP Icap Broking Limited
Stephen Howard Sparke, Paul Anthony Redman, and 2 more are mutual people.
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
£988.74K
Decreased by £1.14M (-54%)
Turnover
Unreported
Decreased by £3.26M (-100%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£2.28M
Decreased by £8.6M (-79%)
Total Liabilities
-£698.03K
Increased by £441.03K (+172%)
Net Assets
£1.58M
Decreased by £9.04M (-85%)
Debt Ratio (%)
31%
Increased by 28.27% (+1197%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Peter Charles Randall Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Andrew Aristotle Polydor Resigned
9 Months Ago on 21 Nov 2024
Victoria Louise Hart Appointed
11 Months Ago on 23 Sep 2024
Andrew Aristotle Polydor Appointed
1 Year Ago on 23 Aug 2024
George Dranganoudis Resigned
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Joanna Mary Meager Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Peter Charles Randall as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of Andrew Aristotle Polydor as a director on 21 November 2024
Submitted on 30 Nov 2024
Appointment of Victoria Louise Hart as a secretary on 23 September 2024
Submitted on 25 Sep 2024
Appointment of Andrew Aristotle Polydor as a director on 23 August 2024
Submitted on 30 Aug 2024
Termination of appointment of George Dranganoudis as a director on 17 May 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 7 May 2024
Resolutions
Submitted on 26 Mar 2024
Statement by Directors
Submitted on 26 Mar 2024
Repayment History
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