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Oilfield Insurance Agencies Limited

Oilfield Insurance Agencies Limited is an active company incorporated on 24 September 2002 with the registered office located in London, Greater London. Oilfield Insurance Agencies Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04544031
Private limited company
Age
23 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 1 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was 40 Lime Street London EC3M 7AW England
Telephone
02078165683
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Nov 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Oilfield Offshore Underwriting Limited
Alan Smith is a mutual person.
Active
Orisont Limited
Alan Smith is a mutual person.
Active
Chrysalis Management Ltd
Alan Smith is a mutual person.
Active
As Family Office Limited
Alan Smith is a mutual person.
Active
Enda Limited
Alan Smith is a mutual person.
Active
Diverse Energy Holdings Limited
Alan Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £946.32K (+196%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£8.44M
Increased by £524.35K (+7%)
Total Liabilities
-£4.24M
Increased by £939.02K (+28%)
Net Assets
£4.21M
Decreased by £414.67K (-9%)
Debt Ratio (%)
50%
Increased by 8.54% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Sep 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Stuart Peter Alan Griffiths Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mrs Arti Varsani Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Stuart Peter Alan Griffiths Details Changed
1 Year 6 Months Ago on 7 May 2024
Mr Alan Smith (PSC) Details Changed
1 Year 6 Months Ago on 7 May 2024
Mr Alan Smith Details Changed
1 Year 6 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Inspection Address Changed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 14 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Director's details changed for Mr Stuart Peter Alan Griffiths on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Mrs Arti Varsani as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Alan Smith on 7 May 2024
Submitted on 7 May 2024
Change of details for Mr Alan Smith as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Stuart Peter Alan Griffiths on 7 May 2024
Submitted on 7 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Register inspection address has been changed from 40 Lime Street London EC3M 7AW England to 34 Lime Street London EC3M 7AT
Submitted on 29 Nov 2023
Repayment History
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