Owen Oil Tools (U.K.) Limited

Active03691954 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 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
4 January 2012
Resigned Davis, Monty Lee as Director
4 January 2012
Resigned West, Jeff as Director
4 January 2012
Resigned Bergmark, Richard Lucas as Director
1 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 July 2009
Appointed Watson, Jacqueline as Director
10 October 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
10 October 2002
Resigned Denson, John David as Secretary
29 August 2001
Appointed West, Jeff as Director
30 April 2001
Resigned Wesson, David Sanford as Director
24 January 2001
Appointed Bruce, George as Director
29 June 2000
Resigned Guest, Kenneth as Director
30 April 1999
Appointed Guest, Kenneth as Director
24 March 1999
Resigned Drummond, Paul Thomas as Secretary
24 March 1999
Resigned Drummond, Paul Thomas as Director
24 March 1999
Appointed Davis, Monty Lee as Director
24 March 1999
Appointed Denson, John David as Secretary
24 March 1999
Appointed Bergmark, Richard Lucas as Director
24 March 1999
Appointed Wesson, David Sanford as Director
24 March 1999
Resigned Lewis, David Mark Joseph as Director
28 January 1999
Appointed Drummond, Paul Thomas as Secretary
28 January 1999
Appointed Lewis, David Mark Joseph as Director
28 January 1999
Appointed Drummond, Paul Thomas as Director
28 January 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
28 January 1999
Resigned Luciene James Limited as Corporate Nominee Director
5 January 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 January 1999
Appointed Luciene James 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. 02924532

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Quantoil Limited 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 This company Owns 75–100% of shares
Saybolt United Kingdom Limited Owns 75–100% of shares

Financials

Cash
£9,899
Profit Before Tax
(£884,052)
Employees
8
Current Ratio
2.3x
Return on Equity
-32%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2023 2024 (£1,035,674) £2,758,226
Balance sheet detail
20242023
Fixed Assets£52,027£59,020
Current Assets£4,743,813£3,825,757
Debtors£2,939,928£2,191,604
Cash£9,899£2,136
Creditors (< 1 year)£2,037,614£4,920,451
Net Current Assets£2,706,199(£1,094,694)
Shareholder Funds£2,758,226(£1,035,674)

Filings 117

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
5 February 2026Confirmation statement with no updates5 January 2026
17 September 2025Full accounts31 December 2024
14 January 2025Confirmation statement with no updates5 January 2025
30 September 2024Director's details changed
Show all 117 filings

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