Oil Brokerage Holdings Limited
Company Profile
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UnknownOil Brokerage Holdings Limited
07758370•Private Limited With Share Capital
5Th Floor 10 Finsbury Square, London, EC2A1AF
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Incorporated
01/09/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Oil Brokerage Holdings Limited (07758370) is a private limited with share capital incorporated on 01/09/2011 (14 years old) and registered in london, EC2A1AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Oil brokerage holdings limited is a capital markets company based out of 3rd floor 16-18 new bridge street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/09/2011
EC2A1AF
Financial Overview
Total Assets
£46.15M
Liabilities
£47.89M
Net Assets
£-1.74M
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Resolution
Category:Resolution
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Change Account Reference Date Company
Category:Accounts
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2015
Resolution
Category:Resolution
Date:05-03-2015
Resolution
Category:Resolution
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Resolution
Category:Resolution
Date:10-01-2012
Incorporation Company
Category:Incorporation
Date:01-09-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts31/03/2024
Trading Addresses
29 Ludgate Hill, London, EC4M7JR
5Th Floor 10 Finsbury Square, London, EC2A1AFRegistered
Related Companies
1
Contact
02074382400careers@oilbrokerage.comenquiries@oilbrokerage.comsingapore@oilbrokerage.comoilbrokerage.com
5Th Floor 10 Finsbury Square, London, EC2A1AF