Avista Oil Services (UK) Ltd

Active07239275 Private limited company
Incorporated
29 April 2010 (16 years)
Previously known as
Acumen Energy Limited (until 11 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of hazardous waste (38220)
Accounts type
Small
Region
West Midlands
Address
Lombard House
Worcester Road
Stourport-On-Severn
DY13 9BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2018
British
Born June 1979 (47)
Director · Appointed 30 April 2018
British
Born October 1965 (61)
Officer history (14 former)
1 October 2018
Resigned Milton, Owen as Director
30 April 2018
Appointed Olpin, Mark Warner as Director
30 April 2018
Resigned Majic, Mario as Director
30 April 2018
Appointed Dinwoodie, David Alan as Director
30 April 2018
Resigned Jarvinen, Tommi Antero as Director
12 April 2018
Resigned Crossley, Andrew Peter as Director
12 April 2018
Resigned Sutton, Kristian David as Director
5 April 2016
Appointed Majic, Mario as Director
5 April 2016
Resigned Knigge, Thomas as Director
4 November 2014
Resigned Morris, Jonathan Stephen as Director
4 November 2014
Resigned Kirk, Leon as Director
4 November 2014
Appointed Crossley, Andrew Peter as Director
4 November 2014
Appointed Sutton, Kristian David as Director
13 May 2014
Appointed Milton, Owen as Director
15 January 2014
Appointed Jarvinen, Tommi Antero as Director
15 January 2014
Resigned Sutton, Kristian David as Secretary
15 January 2014
Resigned Sutton, Kristian David as Director
15 January 2014
Appointed Knigge, Thomas as Director
14 May 2012
Appointed Sutton, Kristian David as Secretary
14 May 2012
Appointed Sutton, Kristian David as Director
14 May 2012
Resigned Tankard, Mark Ainsleigh as Secretary
18 July 2011
Appointed Kirk, Leon as Director
18 July 2011
Resigned Wright, Alistair as Director
25 January 2011
Appointed Morris, Jonathan Stephen as Director
25 January 2011
Resigned Underhill, Kevan Brian as Director
29 April 2010
Appointed Underhill, Kevan Brian as Director
29 April 2010
Appointed Wright, Alistair as Director
29 April 2010
Resigned Round, Jonathon Charles as Director
29 April 2010
Appointed Tankard, Mark Ainsleigh as Secretary
29 April 2010
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08652156
Former controllers (1)
30 April 2018
Ceased Avista Oil AG — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avista Oil Services (UK) Ltd This company Owns 75–100% of shares
J Vant Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £537,000 £530,000 £530,000 £528,000 £528,000
Balance sheet detail
20242023202220212020
Current Assets£710,000£626,000
Debtors£528,000£528,000£530,000£710,000£613,000
Cash£0£13,000
Creditors (< 1 year)£0£180,000£89,000
Net Current Assets£528,000£528,000£530,000£530,000£537,000
Shareholder Funds£528,000£528,000£530,000£530,000£537,000

Filings

Filing history not loaded yet. See it on Companies House

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