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Castrol Holdings Americas Limited

Castrol Holdings Americas Limited is an active company incorporated on 20 August 2020 with the registered office located in Sunbury-on-Thames, Surrey. Castrol Holdings Americas Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12826040
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • Indian • Lives in England • Born in Feb 1975
Castrol Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
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Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.66M
Increased by £16.66M (%)
Employees
Unreported
Same as previous period
Total Assets
£101.61M
Increased by £20.35M (+25%)
Total Liabilities
£0
Same as previous period
Net Assets
£101.61M
Increased by £20.35M (+25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Burmah Castrol P.L.C (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Dimitre Zahariev Marinov Resigned
2 Years 7 Months Ago on 7 Feb 2023
Laura Jane Posadas Resigned
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Change of details for Burmah Castrol P.L.C as a person with significant control on 6 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 31 Aug 2023
Termination of appointment of Dimitre Zahariev Marinov as a director on 7 February 2023
Submitted on 7 Feb 2023
Termination of appointment of Laura Jane Posadas as a director on 1 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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