PREMIER OIL ONS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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PREMIER OIL ONS LIMITED

Dormant Company

Founded 2 Jun 2002 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

OILEXCO NORTH SEA LIMITED 1 Aug 2002 — 27 May 2009
FINLAW 373 LIMITED 2 Jun 2002 — 1 Aug 2002
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jul 2025 Next due 22 Jul 2026 2 months remaining
Net assets £0 £868K 2023 year on year
Total assets £0
Total Liabilities £0 £868K 2023 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

151 Buckingham Palace Road London SW1W 9SZ England

Full company profile for PREMIER OIL ONS LIMITED (04453364), an active company based in London, England. Incorporated 2 Jun 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Increased by £867.66k (+100%)

Total Liabilities

N/A

Decreased by £867.66k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Howard Ralph LandesDirectorBritishUnited Kingdom5015 Apr 2021Active

Shareholders

Shareholders (1)

Premier Oil Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PREMIER OIL ONS LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersChange to director Ms Rachel Abigail Rickard on 2026-01-22
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with no updates
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31
19 Sept 2024OfficersChange to director Mrs Rachel Abigail Rickard on 2024-08-16
5 Feb 2026 Officers

Change to director Ms Rachel Abigail Rickard on 2026-01-22

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Sept 2024 Officers

Change to director Mrs Rachel Abigail Rickard on 2024-08-16

Recent Activity

Latest Activity

Change to director Ms Rachel Abigail Rickard on 2026-01-22

2 months ago on 5 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 25 Sept 2025

Confirmation statement made on 2025-07-08 with no updates

9 months ago on 17 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Change to director Mrs Rachel Abigail Rickard on 2024-08-16

1 years ago on 19 Sept 2024