Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Aminex Petroleum Services Ltd.
- Incorporated
- 5 December 1986 (39 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Owned by
- Aminex PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2021
Portuguese
Born July 1961 (65)
Cassidy, Brian
Secretary · Appointed 1 November 2019
Officer history (19 former)
14 June 2021
14 June 2021
24 April 2020
24 April 2020
1 November 2019
Appointed Cassidy, Brian as Secretary
31 October 2019
31 October 2019
24 May 2019
23 May 2019
31 August 2018
23 August 2016
Resigned Thompson, William Arthur Philip as Director
1 April 2014
1 April 2014
1 April 2014
Appointed Thompson, William Arthur Philip as Director
14 March 2014
Resigned Pereira-Rego, Michael Christian as Director
7 March 2014
22 January 2013
1 February 2012
18 December 2009
9 March 2006
Appointed Pereira-Rego, Michael Christian as Director
10 December 2005
27 November 2000
9 March 1998
9 March 1998
19 February 1998
1 July 1997
30 May 1997
30 May 1997
22 January 1996
22 January 1996
14 December 1995
14 December 1995
Resigned Tughan, Frederick David as Director
18 October 1994
18 October 1994
24 September 1993
2 November 1992
Resigned Platou, Frithjof Stoud as Director
28 November 1991
Appointed Platou, Frithjof Stoud as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aminex PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 72399
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aminex Petroleum Services Ltd. This company
Amossco Holdings Limited Owns 75–100% of shares
Amossco Limited Owns 75–100% of shares
Amossco Ods Limited Owns 75–100% of shares
Halyard Offshore Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Change of details for a person with significant control | |||
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Auditor's resignation |
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