Oil & Gas Consultancy Service Limited

Active02678494 Private limited company
Incorporated
17 January 1992 (34 years)
Industry
Financial management (70221)
Directors
Peter Waterhouse
Owned by
Peter Waterhouse
Maureen Waterhouse
Accounts type
Total exemption full
Region
East of England
Address
31 Broomfield House
Lanswoodpark
Colchester
CO7 7FD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 March 2017
Waterhouse, Peter
Director · Appointed 20 January 1992
British
Born July 1948 (78)
Officer history (4 former)
13 March 2017
Appointed Sas Company Secretarial Limited as Corporate Secretary
13 March 2017
Resigned Sas Company Secretarial Limited as Corporate Secretary
18 July 2012
Appointed Sas Company Secretarial Limited as Corporate Secretary
18 July 2012
Resigned Davies, Peter Benjamin as Secretary
20 January 1992
Appointed Waterhouse, Peter as Director
20 January 1992
Appointed Davies, Peter Benjamin as Secretary
20 January 1992
Resigned Brewer, Suzanne as Nominee Secretary
20 January 1992
Resigned Brewer, Kevin, Dr as Nominee Director
17 January 1992
Appointed Brewer, Suzanne as Nominee Secretary
17 January 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Peter Waterhouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)
Maureen Waterhouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£164,919
Cash
£169,109
Employees
1
Debt Ratio
4%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £483,255 £434,948 £392,718 £338,703 £265,417 £220,769 £164,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,530£3,374£4,499£5,999£5,336£4,583£4,766
Current Assets£169,109£219,897£268,858£380,246£432,034£469,156£516,775
Debtors£0£88£3,060£1,020£2,040£8,100
Cash£169,109£219,897£18,770£127,186£181,014£217,116£258,675
Net Current Assets£162,870£217,894£262,058£333,844£388,396£431,235£479,395
Net Assets£164,919£220,769£265,417£338,703£392,718£434,948£483,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts31 August 2025
25 January 2026Notification of a person with significant control
23 January 2026Confirmation statement with no updates17 January 2026
23 January 2026Change of details for a person with significant control
28 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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