Oilfield Insurance Agencies Limited

Active04544031 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Thomas Mark Stewart Jenner
Owned by
Alan Smith
Accounts type
Small
Region
Greater London
Address
40 Lime Street
London
EC3M 7AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Varsani, Arti
Secretary · Appointed 1 July 2024
Jenner, Thomas Mark Stewart
Director · Appointed 17 February 2023
British
Born October 1991 (35)
Director · Appointed 15 April 2005
British
Born November 1972
Director · Appointed 1 November 2002
British
Born February 1963 (63)
Officer history (4 former)
1 July 2024
Appointed Varsani, Arti as Secretary
17 February 2023
Appointed Jenner, Thomas Mark Stewart as Director
12 March 2021
Resigned Simpson, Peter as Secretary
21 July 2008
Resigned Hennessey, Susan Mary as Director
15 April 2005
Appointed Griffiths, Stuart Peter Alan as Director
1 November 2002
Appointed Smith, Alan as Director
1 November 2002
Appointed Hennessey, Susan Mary as Director
1 November 2002
Resigned Sharp, Adrian Nicholas as Director
1 November 2002
Resigned Simpson, Peter as Director
24 September 2002
Appointed Sharp, Adrian Nicholas as Director
24 September 2002
Appointed Simpson, Peter as Director
24 September 2002
Appointed Simpson, Peter as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Holdings 3

Companies where Oilfield Insurance Agencies Limited is registered as a person with significant control

Active
Holds 25–50% of voting rights (as a firm)
Active
Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£4,207,479
Cash
£1,429,018
Employees
8
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £2,265,838 £4,310,569 £4,622,151 £4,207,479
Balance sheet detail
2024202320222021
Fixed Assets£596,521£422,473£631,604£670,495
Current Assets£7,846,037£7,495,733£7,546,246£7,013,823
Debtors£6,760,916£6,409,664
Cash£1,429,018£482,697£785,330£604,159
Creditors (< 1 year)£4,235,079£3,288,144£3,861,191£5,412,390
Net Current Assets£3,610,958£4,207,589£3,685,055£1,601,433
Net Assets£4,207,479£4,622,151£4,310,569£2,265,838
Shareholder Funds£4,207,479£4,622,151£4,310,569£2,265,838

Turnover£1,967,652
Admin Expenses£2,307,913
Staff Costs£1,293,770
Operating Profit(£129,467)
Profit Before Tax(£129,427)
Tax£5,726
Profit for Period(£135,153)

Filings 93

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
14 September 2026Register inspection address has been changed
21 May 2026Accounts for a small company30 June 2025
7 April 2026Registered office address changed
14 September 2025Confirmation statement with no updates14 September 2025
Show all 93 filings

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