Oil & Gas Systems Limited

Active02167775 Private limited company

What Oil & Gas Systems say about themselves

“Global metrology experts for solutions in the energy industry”

— from ogsl.com
Incorporated
21 September 1987 (39 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Steven Paul O Donnell
Controlled by
Jonathan David Lobo
Dharshinee Boodhunsing Bheenuck
Accounts type
Medium
Region
East of England
Address
Denmark House
St. Thomas Place
Ely
CB7 4EX

Website & contact details

Website

Filing status

Accounts due
26 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
Russian
Born December 1986 (39)
Secretary · Appointed 28 September 2007
British
O Donnell, Steven Paul
Director · Appointed 23 September 1996
British
Born July 1958 (68)
Officer history (11 former)
26 November 2025
Resigned Kuzmin, Ilya Victorovich as Director
26 November 2025
Appointed Bylkov, Bronislav as Director
11 June 2019
Appointed Kuzmin, Ilya Victorovich as Director
1 October 2017
Resigned Crosby, Brian Robert as Director
13 May 2016
Resigned Brunyee, John Michael as Director
30 September 2013
Resigned Danilenko, Natalia as Director
30 November 2009
Resigned Maddock, Eric Douglas as Director
31 December 2007
Resigned Trefilov, Leonid as Director
28 September 2007
Appointed O'Donnell, Steven Paul as Secretary
28 September 2007
Resigned Carr, Francis David as Director
28 September 2007
Resigned Southwell, Derris Louisa Mary as Secretary
21 September 2007
Resigned Mills, David as Director
24 April 2007
Appointed Danilenko, Natalia as Director
1 February 2007
Appointed Crosby, Brian Robert as Director
1 February 2007
Appointed Maddock, Eric Douglas as Director
18 August 2006
Appointed Trefilov, Leonid as Director
6 April 2000
Appointed Brunyee, John Michael as Director
23 September 1996
Appointed O Donnell, Steven Paul as Director
11 June 1993
Resigned Forsyth, Donald Fraser as Director
23 October 1992
Resigned Carr, Francis David as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan David Lobo
Individual · Notified 13 March 2025
Has significant influence or control
British
Born July 1972 (54)
Dharshinee Boodhunsing Bheenuck
Individual · Notified 13 March 2025
Has significant influence or control
Mauritian
Born June 1986 (40)
Former controllers (3)
13 March 2025
Ceased Dominik Gebhard Risch — Right to appoint and remove directors
17 May 2024
Ceased Viktor Andreas Buechel — Right to appoint and remove directors
8 April 2019
Ceased Ogh Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Oil & Gas Systems Limited This company
HDF Pyknometers Limited Owns 75–100% of shares
Maurer Technologies Limited Owns 75–100% of shares
Flow Calibration Services Limited Owns 75–100% of shares
Maurer Instruments Limited Owns 75–100% of shares
Metering & Technology Limited Owns 75–100% of shares
Oil & Gas Manufacturing Limited Owns 75–100% of shares
Oil & Gas Services Limited Owns 75–100% of shares

Financials

Net Assets
£6,342,324
Cash
£1,786,219
Turnover
£6,499,381
Profit Before Tax
£254,254
Employees
32
Debt Ratio
50%
Current Ratio
5.1x
Profit Margin
4%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £8,122,155 £15,234,219 £6,690,448 £4,902,000 £6,499,381
Balance sheet detail
20242023202220212020
Fixed Assets£129,481£105,904£101,650£125,329£163,364
Current Assets£12,496,147£13,483,598£15,285,118£17,819,358£10,688,921
Debtors£10,709,928£12,154,391£12,929,467£17,460,840£8,846,848
Cash£1,786,219£1,329,207£2,355,651£358,518£1,731,642
Creditors (< 1 year)£2,445,329£2,957,833£8,638,492£10,004,905£4,799,056
Creditors (> 1 year)£3,485,490£4,369,636£457,601£1,935,332£1,493,162
Net Current Assets£10,050,818£10,525,765£6,646,626£7,814,453£5,889,865
Net Assets£6,342,324£6,088,070£5,986,933£5,700,708£4,504,581
Shareholder Funds£6,342,324£6,088,070£5,986,933£5,700,708£4,504,581

Turnover£6,499,381£4,902,000£6,690,448£15,234,219£8,122,155
Cost of Sales£3,274,200£2,268,527£4,094,619£11,559,766£6,285,699
Gross Profit£3,225,181£2,633,473£2,595,829£3,674,453£1,836,456
Admin Expenses£3,001,492£2,558,253£2,322,083£2,481,075£1,689,267
Staff Costs£1,751,141£2,046,522£1,903,305£2,183,859£1,984,271
Profit Before Tax£254,254£101,137£286,225£1,196,127£177,810
Tax£0£0£0£0£0
Profit for Period£254,254£101,137£286,225£1,196,127£177,810

Filings 204

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a medium company31 December 2025
25 February 2026Accounts for a medium company31 December 2024
14 January 2026Confirmation statement with updates8 January 2026
10 December 2025Termination of appointment of a director
10 December 2025Appointment of a director
Show all 204 filings

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