PETROHEALTH LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PETROHEALTH LIMITED

Other business support service activities n.e.c.

Founded 3 Jun 2016 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Due 31 Dec 2025 6 months overdue
Confirmation Submitted 14 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pollen House, 10-12 Cork Street London W1S 3NP England

Full company profile for PETROHEALTH LIMITED (10214132), an active company based in London, England. Incorporated 3 Jun 2016. Other business support service activities n.e.c.. 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 dormant
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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
Douglas, Anna Fiona JaneDirectorBritishUnited Kingdom4822 Dec 2020Active

Shareholders

Shareholders (2)

Petrofac Facilities Management Limited
99.0%
Petrofac Services Limited
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 3 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PETROHEALTH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Apr 2026OfficersAppointment of Ms Julie Adamson as director on 9 Apr 2026
15 Apr 2026OfficersTermination of Kresimir Serdar as director on 9 Apr 2026
27 Nov 2025OfficersTermination of Richard Hortop as director on 25 Nov 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Apr 2026 Officers

Appointment of Ms Julie Adamson as director on 9 Apr 2026

15 Apr 2026 Officers

Termination of Kresimir Serdar as director on 9 Apr 2026

27 Nov 2025 Officers

Termination of Richard Hortop as director on 25 Nov 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 23 Apr 2026

Appointment of Ms Julie Adamson as director on 9 Apr 2026

1 months ago on 18 Apr 2026

Termination of Kresimir Serdar as director on 9 Apr 2026

1 months ago on 15 Apr 2026

Termination of Richard Hortop as director on 25 Nov 2025

6 months ago on 27 Nov 2025

Confirmation statement made on 1 Aug 2025 with no updates

9 months ago on 14 Aug 2025