ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oil Brokerage Holdings Limited

Oil Brokerage Holdings Limited is an active company incorporated on 1 September 2011 with the registered office located in London, Greater London. Oil Brokerage Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07758370
Private limited company
Age
14 years
Incorporated 1 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Oil Brokerage Holdings Limited
Contact Update Details
Address
5th Floor 10 Finsbury Square
London
EC2A 1AF
Same address for the past 7 years
Telephone
02074382400
Email
Available in Endole App
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Joseph Francis Kelly JR
Director • American • Lives in United States • Born in Aug 1971
OTC Europe Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Oil Brokerage Limited
Joseph Francis Kelly JR is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£46.15M
Increased by £16.69M (+57%)
Total Liabilities
-£47.89M
Increased by £16.52M (+53%)
Net Assets
-£1.74M
Increased by £174K (-9%)
Debt Ratio (%)
104%
Decreased by 2.73% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Miguel Angel Loya (PSC) Resigned
4 Years Ago on 1 May 2021
Otc Europe Group Limited (PSC) Details Changed
8 Years Ago on 2 Oct 2017
Enrique Javier Loya (PSC) Resigned
8 Years Ago on 2 Oct 2017
Joseph Francis Jr Kelly (PSC) Resigned
8 Years Ago on 2 Oct 2017
Otc Europe Group Limited (PSC) Appointed
8 Years Ago on 2 Oct 2017
Get Alerts
Get Credit Report
Discover Oil Brokerage Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Change of details for Otc Europe Group Limited as a person with significant control on 2 October 2017
Submitted on 11 May 2023
Notification of Otc Europe Group Limited as a person with significant control on 2 October 2017
Submitted on 10 May 2023
Cessation of Joseph Francis Jr Kelly as a person with significant control on 2 October 2017
Submitted on 10 May 2023
Cessation of Enrique Javier Loya as a person with significant control on 2 October 2017
Submitted on 10 May 2023
Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021
Submitted on 10 May 2023
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs