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Owen Oil Tools (U.K.) Limited

Owen Oil Tools (U.K.) Limited is an active company incorporated on 5 January 1999 with the registered office located in London, City of London. Owen Oil Tools (U.K.) Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03691954
Private limited company
Age
26 years
Incorporated 5 January 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 6 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
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01224421000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in Scotland • Born in May 1970
Director • President Petroleum Services • British • Lives in United States • Born in Oct 1969
Director • Country Manager • British • Lives in UK • Born in Dec 1964
Core Laboratories (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coreton Limited
Mrs Jacqueline Watson, Ewan John Thomson, and 2 more are mutual people.
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Labton Limited
TMF Corporate Administration Services Limited, Mrs Jacqueline Watson, and 2 more are mutual people.
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Core Laboratories (U.K.) Limited
Mrs Jacqueline Watson, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
Quantoil Limited
Mrs Jacqueline Watson, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
Core Laboratories Interests One Limited
TMF Corporate Administration Services Limited, Mrs Jacqueline Watson, and 2 more are mutual people.
Active
Core Laboratories Interests Two Limited
TMF Corporate Administration Services Limited, Mrs Jacqueline Watson, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Guardian Global Technologies Limited
Mrs Jacqueline Watson and TMF Corporate Administration Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.9K
Increased by £7.76K (+363%)
Turnover
£7.33M
Decreased by £2.42M (-25%)
Employees
8
Same as previous period
Total Assets
£4.8M
Increased by £911.06K (+23%)
Total Liabilities
-£2.04M
Decreased by £2.88M (-59%)
Net Assets
£2.76M
Increased by £3.79M (-366%)
Debt Ratio (%)
42%
Decreased by 84.17% (-66%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr Alastair Crombie Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Alastair Crombie Appointed
1 Year 5 Months Ago on 31 May 2024
Ewan John Thomson Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Core Laboratories (U.K.) Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 14 Jan 2025
Director's details changed for Mr Alastair Crombie on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Alastair Crombie as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Ewan John Thomson as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 24 July 2023
Submitted on 28 Jul 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Repayment History
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