Quantoil Limited

Active03021445 Private limited company
Incorporated
14 February 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 May 2024
Resigned Thomson, Ewan John as Director
31 May 2024
Appointed Crombie, Alastair as Director
31 August 2022
Resigned Bruce, George as Director
31 August 2022
Appointed Thomson, Ewan John as Director
28 February 2012
Resigned Bleser, David John as Director
28 February 2012
Resigned Brett, Charles Graham as Director
6 February 2012
Appointed Watson, Jacqueline as Director
6 February 2012
Appointed Bruce, George as Director
24 November 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 November 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
17 October 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
16 October 2002
Resigned Bleser, David John as Secretary
7 August 2000
Resigned Ingram, John as Secretary
7 August 2000
Appointed Bleser, David John as Secretary
7 August 2000
Appointed Bleser, David John as Director
15 July 1997
Resigned Herbage, George David as Director
15 July 1997
Appointed Brett, Charles Graham as Director
30 June 1997
Appointed Ingram, John as Secretary
30 June 1997
Resigned Herbage, Joan Maud as Secretary
28 February 1995
Appointed Herbage, Joan Maud as Secretary
28 February 1995
Appointed Herbage, George David as Director
28 February 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 February 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
28 February 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 February 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 February 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
14 February 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 07586453

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Quantoil Limited This company Owns 75–100% of shares
Coreton Limited Owns 75–100% of shares
Labton Limited Owns 75–100% of shares
Owen Oil Tools (U.K.) Limited Owns 75–100% of shares
Saybolt United Kingdom Limited Owns 75–100% of shares

Financials

Cash
£137
Profit Before Tax
£18,707,381
Current Ratio
460.4x
Return on Equity
5%

Trend

Shareholder Funds
£0 £200.0M £400.0M 2023 2024 £361,997,927 £380,705,308
Balance sheet detail
20242023
Current Assets£381,533,996£362,788,799
Debtors£381,533,859£362,788,702
Cash£137£97
Creditors (< 1 year)£828,688£790,872
Net Current Assets£380,705,308£361,997,927
Shareholder Funds£380,705,308£361,997,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates7 February 2026
17 September 2025Full accounts31 December 2024
18 February 2025Confirmation statement with no updates7 February 2025
19 December 2024Full accounts31 December 2023
30 September 2024Director's details changed
Show all recent filings

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