Website & contact details
- Group website
- The site of this company’s group or brand.
Overseas Supply Services Limited
- Incorporated
- 22 November 1984 (41 years)
- Previously known as
- Halliburton Supply Services (UK) Limited (until 1 November 2002)Cyril Lea & Associates Limited (until 27 March 2002)
- Industry
- Other engineering activities (71129)
- Directors
- Andrew Paul NixonKristian William Ritson Irving
- Owned by
- Kellogg Brown & Root Limited
- Accounts type
- Full
- Region
- South West
- Address
- Wing House Marlborough RoadBulford BarracksSalisburySP4 9LZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Nixon, Andrew Paul
Director · Appointed 30 June 2026
British
Born December 1963 (62)
Cable-Lewis, Merida Samantha Zena
Secretary · Appointed 15 May 2025
Galindo, Sonia, Mrs.
Secretary · Appointed 2 January 2023
Irving, Kristian William Ritson, Mr.
Director · Appointed 11 July 2018
British
Born August 1975 (51)
Officer history (24 former)
30 June 2026
Appointed Nixon, Andrew Paul as Director
4 February 2026
Resigned Bunting, Peter as Director
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
2 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
2 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
16 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
16 March 2021
Resigned Wilson, Gina Mary as Secretary
2 January 2020
Appointed Wilson, Gina Mary as Secretary
2 January 2020
Resigned Nash, Andrew Robert as Director
26 September 2019
Resigned Sheehan-Joyce, Maureen as Secretary
10 June 2019
Appointed Sheehan-Joyce, Maureen as Secretary
28 May 2019
Resigned Premi, Gurpal as Secretary
11 July 2018
Resigned Nelhams, Martin as Director
11 July 2018
Appointed Irving, Kristian William Ritson, Mr. as Director
5 July 2018
Appointed Bunting, Peter as Director
5 July 2018
Resigned Nash, Andrew Robert as Director
5 July 2018
Appointed Nash, Andrew Robert as Director
1 August 2017
Appointed Nelhams, Martin as Director
15 June 2017
Resigned Wells, Roger William as Director
14 July 2015
Appointed Nash, Andrew Robert as Director
14 July 2015
Appointed Premi, Gurpal as Secretary
14 July 2015
14 July 2015
2 September 2005
2 September 2005
11 January 2005
11 January 2005
29 November 2004
27 November 2004
Resigned Hughes, Trevor Alun as Director
31 March 2004
Resigned Jahanbani, Shahram as Director
31 March 2004
Appointed Hughes, Trevor Alun as Director
18 March 2002
18 March 2002
Appointed Wells, Roger William as Director
18 March 2002
18 March 2002
18 March 2002
Appointed Jahanbani, Shahram as Director
18 March 2002
Resigned Hall, Robin Andrew as Director
18 March 2002
Resigned Mills, Ian Robin as Director
18 August 2000
18 August 2000
31 December 1999
Resigned Forsyth, Malcolm Stephen as Director
14 December 1999
Appointed Hall, Robin Andrew as Director
18 November 1999
16 July 1999
16 July 1999
1 June 1993
Appointed Forsyth, Malcolm Stephen as Director
1 June 1993
15 February 1993
Resigned Aldridge, Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kellogg Brown & Root Limited
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
18 February 2021
Ceased Howard Humpreys & Partners Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,223,315
- Cash
- £8,627,507
- Turnover
- £14,671,460
- Profit Before Tax
- £2,193,662
- Current Ratio
- 1.4x
- Profit Margin
- 15%
- Return on Equity
- 23%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £26,303,392 |
| Debtors | £17,463,880 |
| Cash | £8,627,507 |
| Creditors (< 1 year) | £19,080,077 |
| Net Current Assets | £7,223,315 |
| Net Assets | £7,223,315 |
| Shareholder Funds | £7,223,315 |
| Turnover | £14,671,460 |
| Cost of Sales | £10,891,956 |
| Gross Profit | £3,779,504 |
| Admin Expenses | £1,609,460 |
| Operating Profit | £2,170,044 |
| Profit Before Tax | £2,193,662 |
| Tax | £511,182 |
| Profit for Period | £1,682,480 |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Appointment of a director | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 19 August 2025 | Full accounts | 31 December 2024 |
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