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Oilfield Offshore Underwriting Limited

Oilfield Offshore Underwriting Limited is an active company incorporated on 21 October 2010 with the registered office located in London, City of London. Oilfield Offshore Underwriting Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07415423
Private limited company
Age
15 years
Incorporated 21 October 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2025 (13 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 11 days 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
40 Lime Street
London
EC3M 7AW
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
02078165683
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Insurance Underwriter • British • Lives in UK • Born in Apr 1959
Director • Insurance Underwriter • British • Lives in England • Born in Jul 1973
Director • Insurance Underwriter • British • Lives in England • Born in Feb 1963
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Oilfield Insurance Agencies 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
£4.83M
Decreased by £1.45M (-23%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£18.42M
Decreased by £2.17M (-11%)
Total Liabilities
-£14.01M
Decreased by £1.15M (-8%)
Net Assets
£4.41M
Decreased by £1.01M (-19%)
Debt Ratio (%)
76%
Increased by 2.4% (+3%)
Latest Activity
Confirmation Submitted
11 Days Ago on 23 Oct 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 19 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 19 Jul 2024
Mrs Arti Varsani Appointed
1 Year 4 Months Ago on 1 Jul 2024
Peter Simpson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 23 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 25 Oct 2024
Register(s) moved to registered office address 40 Lime Street London EC3M 7AW
Submitted on 19 Jul 2024
Register inspection address has been changed from 50 Fenchurch Street London EC3M 3JY England to 40 Lime Street London EC3M 7AW
Submitted on 19 Jul 2024
Register(s) moved to registered office address 40 Lime Street London EC3M 7AW
Submitted on 19 Jul 2024
Termination of appointment of Peter Simpson as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mrs Arti Varsani as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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