Oil Technics Holdings Limited
Company Profile
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SmallOil Technics Holdings Limited
03393270•Private Limited With Share Capital
International House, 307 Cotton Exchange, Liverpool, L39LQ
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Incorporated
26/06/1997
Company Age
28 years
Directors
2
Employees
30
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Oil Technics Holdings Limited (03393270) is a private limited with share capital incorporated on 26/06/1997 (28 years old) and registered in liverpool, L39LQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/06/1997
L39LQ
30 employees
Financial Overview
Total Assets
£2.89M
Liabilities
£888.2K
Net Assets
£2.00M
Turnover
£5.31M
Cash
£410.4K
Key Metrics
30
Employees
2
Directors
3
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:06-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Resolution
Category:Resolution
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Resolution
Category:Resolution
Date:11-06-2025
Capital Cancellation Shares
Category:Capital
Date:10-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Move Registers To Sail Company
Category:Address
Date:28-04-2010
Change Sail Address Company
Category:Address
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Mortgage
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Mortgage
Date:19-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Address
Date:14-06-2005
Legacy
Category:Officers
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Capital
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Capital
Date:21-09-2004
Legacy
Category:Capital
Date:20-09-2004
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Mortgage
Date:21-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:27-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:18-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:02-09-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Accounts
Date:23-02-1998
Memorandum Articles
Category:Incorporation
Date:20-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-1997
Legacy
Category:Address
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Capital
Date:03-10-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date23/12/2025
Latest Accounts30/04/2025
Trading Addresses
International House, 307 Cotton Exchange, Liverpool, L3 9Lq, L39LQRegistered
Linton Road, Gourdon, Montrose, Angus, DD100NH
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