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Oil Change UK

Oil Change UK is an active company incorporated on 17 January 2017 with the registered office located in London, City of London. Oil Change UK was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10567146
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02070981600
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Non-Governmental • American • Lives in United States • Born in Nov 1977
Director • Non-Governmental • American • Lives in United States • Born in Feb 1963
Director • Consultant • British,belgian • Lives in Belgium • Born in Apr 1983
Director • Writer • British • Lives in UK • Born in Apr 1965
Director • Executive Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.5K
Increased by £715 (+11%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£7.5K
Decreased by £13.43K (-64%)
Total Liabilities
-£7.5K
Decreased by £13.6K (-64%)
Net Assets
£0
Increased by £167 (-100%)
Debt Ratio (%)
100%
Decreased by 0.8% (-1%)
Latest Activity
Notification of PSC Statement
16 Days Ago on 27 Aug 2025
Elizabeth Simpson Bast (PSC) Resigned
4 Months Ago on 24 Apr 2025
Andrew William Rowell (PSC) Resigned
4 Months Ago on 24 Apr 2025
Leslie Anne Harroun (PSC) Resigned
4 Months Ago on 24 Apr 2025
Ms Cecile Helene Toubeau Appointed
4 Months Ago on 24 Apr 2025
Leslie Anne Harroun Resigned
4 Months Ago on 24 Apr 2025
Mr Stuart John Mcwilliam Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Ms Leslie Anne Harroun Details Changed
1 Year 4 Months Ago on 3 May 2024
Ms Leslie Anne Harroun (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
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Documents
Notification of a person with significant control statement
Submitted on 27 Aug 2025
Cessation of Andrew William Rowell as a person with significant control on 24 April 2025
Submitted on 26 Aug 2025
Cessation of Elizabeth Simpson Bast as a person with significant control on 24 April 2025
Submitted on 26 Aug 2025
Cessation of Leslie Anne Harroun as a person with significant control on 24 April 2025
Submitted on 30 Jul 2025
Appointment of Mr Stuart John Mcwilliam as a director on 24 April 2025
Submitted on 27 May 2025
Termination of appointment of Leslie Anne Harroun as a director on 24 April 2025
Submitted on 27 May 2025
Appointment of Ms Cecile Helene Toubeau as a director on 24 April 2025
Submitted on 27 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Change of details for Ms Leslie Anne Harroun as a person with significant control on 3 May 2024
Submitted on 15 Jan 2025
Director's details changed for Ms Leslie Anne Harroun on 3 May 2024
Submitted on 15 Jan 2025
Repayment History
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