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Oil Technics Holdings Limited

Oil Technics Holdings Limited is an active company incorporated on 26 June 1997 with the registered office located in Liverpool, Merseyside. Oil Technics Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03393270
Private limited company
Age
28 years
Incorporated 26 June 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
International House 307 Cotton Exchange
Old Hall Street
Liverpool
L3 9LQ
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was C/O Guild Appleton 6th Floor, 19 Old Hall Street Liverpool L3 9JQ England
Telephone
01561361515
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in Scotland • Born in Feb 1949
Director • British • Lives in Scotland • Born in Jul 1948
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Oil Technics Limited
Mrs Gillian Evans and are mutual people.
Active
Oil Technics (Fire Fighting Products) Limited
Mrs Gillian Evans and are mutual people.
Active
Bio Technics Limited
Mrs Gillian Evans and are mutual people.
Active
British Racing Motors Limited
Jeremy Paul Owen is a mutual person.
Active
Aberdeen Foam Limited
Mrs Gillian Evans is a mutual person.
Active
Yeldham Court Management Limited
Jeremy Paul Owen is a mutual person.
Active
Bio-Circle Surface Technology Ltd
Jeremy Paul Owen is a mutual person.
Active
Said Capital Partners Limited
Jeremy Paul Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£130.04K
Decreased by £190.97K (-59%)
Turnover
£5.06M
Decreased by £862.9K (-15%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£2.51M
Decreased by £544.77K (-18%)
Total Liabilities
-£735.03K
Decreased by £710.86K (-49%)
Net Assets
£1.78M
Increased by £166.09K (+10%)
Debt Ratio (%)
29%
Decreased by 18.03% (-38%)
Latest Activity
Thomas David Evans (PSC) Resigned
1 Month Ago on 29 Sep 2025
Thomas David Evans Resigned
1 Month Ago on 29 Sep 2025
Jeremy Paul Owen Resigned
2 Months Ago on 15 Aug 2025
Own Shares Purchased
4 Months Ago on 10 Jun 2025
Shares Cancelled
4 Months Ago on 10 Jun 2025
Inspection Address Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Registers Moved To Registered Address
6 Months Ago on 28 Apr 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
9 Months Ago on 29 Jan 2025
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Documents
Termination of appointment of Thomas David Evans as a director on 29 September 2025
Submitted on 6 Oct 2025
Cessation of Thomas David Evans as a person with significant control on 29 September 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 29 Aug 2025
Termination of appointment of Jeremy Paul Owen as a director on 15 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 11 Jun 2025
Purchase of own shares.
Submitted on 10 Jun 2025
Cancellation of shares. Statement of capital on 12 May 2025
Submitted on 10 Jun 2025
Register inspection address has been changed from C/O Guild Appleton 6th Floor, 19 Old Hall Street Liverpool L3 9JQ England to International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ
Submitted on 29 Apr 2025
Register(s) moved to registered office address International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Repayment History
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