Oil Analysis Services Ltd

Active04117957 Private limited company
Incorporated
1 December 2000 (25 years)
Previously known as
Oil Analysis Services (Midlands) Limited (until 28 July 2015)
Industry
Technical testing and analysis (71200)
Owned by
Ivan Howard Brown
Thomas Francis Dowling
Accounts type
Total exemption full
Region
Greater London
Address
21-27 Lamb's Conduit Street
London
WC1N 3GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2006
British
Director · Appointed 1 December 2000
British
Born May 1943 (83)
Director · Appointed 1 December 2000
British
Born February 1967 (59)
Officer history (3 former)
30 November 2006
Appointed Dowling, Thomas Francis as Secretary
30 November 2006
Resigned Brown, Natasha-Marie as Secretary
1 December 2000
Appointed Brown, Ivan Howard as Director
1 December 2000
Appointed Dowling, Thomas Francis as Director
1 December 2000
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
1 December 2000
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
1 December 2000
Appointed Glassmill Limited as Corporate Nominee Director
1 December 2000
Resigned Glassmill Limited as Corporate Nominee Director
1 December 2000
Appointed Brown, Natasha-Marie as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oil Analysis Services Ltd This company
Swansea Tribology Services Limited Owns 75–100% of shares
Coldharbour Farm Properties LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates30 November 2025
26 September 2025Total exemption full accounts31 December 2024
23 April 2025Satisfaction of a charge in full
3 December 2024Confirmation statement with no updates30 November 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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