Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Offshore Hire and Services Limited
- Incorporated
- 31 January 2002 (24 years)
- Previously known as
- Oilfield Hire and Services Limited (until 26 September 2023)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Olivier Letessier
- Accounts type
- Full
- Region
- West Midlands
- Address
- Station RoadColeshillBirminghamB46 1JY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Letessier, Olivier, Mr.
Director · Appointed 1 July 2025
French
Born October 1976 (50)
Director · Appointed 30 June 2023
British
Born April 1982 (44)
French
Born October 1978 (48)
Fleury, Arthur
Director · Appointed 21 November 2022
French
Born April 1988 (38)
Chalachin, Alexina
Secretary · Appointed 5 September 2018
Officer history (21 former)
20 November 2025
1 July 2025
Appointed Letessier, Olivier, Mr. as Director
1 July 2025
30 June 2023
30 June 2023
15 May 2023
1 March 2023
1 March 2023
Resigned Bonikowska, Maria as Director
21 November 2022
Appointed Fleury, Arthur as Director
31 August 2022
15 March 2022
15 March 2022
1 October 2021
Resigned Bataillon-Debes, Yves as Director
1 October 2021
14 December 2020
7 December 2020
1 June 2020
1 June 2020
2 September 2019
31 July 2019
Resigned Perraud, Cecile as Director
18 January 2019
18 January 2019
18 January 2019
Appointed Bonikowska, Maria as Director
5 September 2018
Appointed Chalachin, Alexina as Secretary
31 August 2018
Resigned Bateman, Russell as Secretary
15 May 2018
28 September 2017
1 March 2017
Appointed Perraud, Cecile as Director
20 December 2016
Resigned Poncet, Virginie Sophie as Secretary
20 December 2016
Appointed Bateman, Russell as Secretary
11 September 2015
Resigned Green, Anthony as Director
11 September 2015
11 September 2015
11 September 2015
Appointed Poncet, Virginie Sophie as Secretary
11 September 2015
Appointed Bataillon-Debes, Yves as Director
11 September 2015
11 September 2015
31 August 2006
31 August 2006
Resigned Green, Mary Jane as Secretary
25 October 2003
Appointed Green, Mary Jane as Secretary
25 October 2003
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
Appointed Green, Anthony as Director
31 January 2002
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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Company
Reg. no. 8811231
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Offshore Hire and Services Limited This company Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Previous accounting period extended | |||
| 4 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 21 November 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Secretary's details changed | |||
| 1 August 2025 | Full accounts | 31 December 2024 |
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