Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Ois Limited
- Incorporated
- 9 November 1982 (44 years)
- Industry
- Dormant Company (99999)
- Directors
- Kirsten Marie Gilje
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Gilje, Kirsten Marie
Director · Appointed 17 April 2025
Norwegian
Born November 1973
Hill, Safieh Nemazee
Secretary · Appointed 12 April 2024
Director · Appointed 3 March 2005
British
Born September 1973 (53)
Officer history (32 former)
17 April 2025
17 April 2025
Appointed Gilje, Kirsten Marie as Director
12 April 2024
Appointed Hill, Safieh Nemazee as Secretary
12 April 2024
Resigned Frisbie, Hilary Erin Atkins as Secretary
9 March 2023
Appointed Frisbie, Hilary Erin Atkins as Secretary
24 February 2023
Resigned Onley, Andrew David Jack as Secretary
24 May 2022
18 May 2022
28 October 2020
Appointed Onley, Andrew David Jack as Secretary
28 October 2020
Resigned Frisbie, Hilary as Secretary
1 June 2020
14 April 2020
4 December 2017
Appointed Frisbie, Hilary as Secretary
1 December 2017
Resigned Onley, Andrew David Jack as Secretary
15 April 2016
15 April 2016
22 December 2014
14 March 2013
Resigned O'Malley, Victoria as Secretary
14 March 2013
Appointed Onley, Andrew David Jack as Secretary
14 December 2011
14 December 2011
Appointed O'Malley, Victoria as Secretary
1 July 2008
1 July 2008
4 March 2005
3 March 2005
12 March 2003
12 March 2003
12 March 2003
17 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
18 June 2001
18 June 2001
17 November 2000
31 December 1998
16 December 1998
4 September 1998
30 April 1998
18 July 1997
13 January 1997
8 January 1997
21 May 1996
21 May 1996
14 May 1996
12 May 1996
1 May 1996
14 March 1996
8 February 1996
31 December 1995
Resigned Meikle, Walter as Director
27 February 1995
27 February 1995
25 October 1994
19 October 1993
4 January 1993
4 January 1993
Appointed Meikle, Walter as Director
4 January 1993
30 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc062145
Holdings 1
Companies where Ois Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Global Design Innovation Holdings Limited Owns 75–100% of shares
Global Design Innovation Ltd Owns 75–100% of shares
Grayloc Products Ltd Owns 75–100% of shares
Metacor Holdings Limited Owns 75–100% of shares
Ois International Inspection Limited Owns 75–100% of shares
Brompton Holdings Limited Owns 75–100% of shares
Oilfield Inspection Services Overseas Limited Owns 75–100% of shares
Ois Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 November 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 April 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →