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Rapid Oil Production Ltd
Rapid Oil Production Ltd is an active company incorporated on 3 June 2015 with the registered office located in Bristol, Bristol. Rapid Oil Production Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09620240
Private limited company
Age
10 years
Incorporated
3 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 August 2025
(2 months ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Rapid Oil Production Ltd
Contact
Update Details
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Address changed on
9 Jun 2025
(5 months ago)
Previous address was
Companies in BS1 6FL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Geir Aune
Director • Norwegian • Lives in England • Born in Apr 1958
Peter Allan Goode
Director • Australian • Lives in UK • Born in Jan 1957
Georges Jacques Lambert
Director • French • Lives in Switzerland • Born in Dec 1977
Owen Eugene Kratz
Director • American • Lives in United States • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£192.41K
Increased by £68.68K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.98M
Decreased by £1.43M (-19%)
Total Liabilities
-£8.67M
Decreased by £50.43K (-1%)
Net Assets
-£2.69M
Decreased by £1.38M (+106%)
Debt Ratio (%)
145%
Increased by 27.33% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Notification of PSC Statement
4 Months Ago on 20 Jun 2025
Mr Peter Allan Goode Details Changed
6 Months Ago on 7 May 2025
Mr Simon Leslie Farrant Details Changed
6 Months Ago on 7 May 2025
Mr Geir Aune (PSC) Details Changed
6 Months Ago on 7 May 2025
Mr Geir Aune Details Changed
6 Months Ago on 7 May 2025
Mr Svein Olsen Details Changed
6 Months Ago on 7 May 2025
Mr Georges Jacques Lambert Details Changed
6 Months Ago on 7 May 2025
Geir Aune (PSC) Resigned
1 Year 7 Months Ago on 17 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Peter Allan Goode on 7 May 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Simon Leslie Farrant on 7 May 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 Aug 2025
Notification of a person with significant control statement
Submitted on 20 Jun 2025
Cessation of Geir Aune as a person with significant control on 17 April 2024
Submitted on 20 Jun 2025
Director's details changed for Mr Geir Aune on 7 May 2025
Submitted on 9 Jun 2025
Change of details for Mr Geir Aune as a person with significant control on 7 May 2025
Submitted on 9 Jun 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Svein Olsen on 7 May 2025
Submitted on 9 Jun 2025
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Repayment History
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