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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 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 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)
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
6
Shareholders
-
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1977
Director • British • Lives in UK • Born in Mar 1961
Director • Non-Governmental • American • Lives in United States • Born in Feb 1963
Director • British,belgian • Lives in Belgium • Born in Apr 1983
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.61K
Decreased by £1.9K (-25%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£12.53K
Increased by £5.03K (+67%)
Total Liabilities
-£12.53K
Increased by £5.03K (+67%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Andrew Charles Stirling Appointed
16 Days Ago on 22 Oct 2025
Full Accounts Submitted
28 Days Ago on 10 Oct 2025
Notification of PSC Statement
2 Months Ago on 27 Aug 2025
Elizabeth Simpson Bast (PSC) Resigned
6 Months Ago on 24 Apr 2025
Andrew William Rowell (PSC) Resigned
6 Months Ago on 24 Apr 2025
Leslie Anne Harroun (PSC) Resigned
6 Months Ago on 24 Apr 2025
Ms Cecile Helene Toubeau Appointed
6 Months Ago on 24 Apr 2025
Leslie Anne Harroun Resigned
6 Months Ago on 24 Apr 2025
Mr Stuart John Mcwilliam Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
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Documents
Appointment of Mr Andrew Charles Stirling as a director on 22 October 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
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
Repayment History
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