OIS LIMITED

Active London

Dormant Company

2 employees website.com
Property, infrastructure and construction Dormant Company
O

OIS LIMITED

Dormant Company

Founded 9 Nov 1982 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Dormant Company

Previous Company Names

OIS PLC 17 Jan 1991 — 13 Dec 2023
INSPECTORATE-OIS PLC 26 May 1989 — 17 Jan 1991
EAE SERVICES PLC 31 Dec 1988 — 26 May 1989
INSPECTORATE UK PLC. 25 Jun 1987 — 31 Dec 1988
INSPECTORATE EAE PLC. 31 Oct 1986 — 25 Jun 1987
INSPECTORATE RT PLC 4 Feb 1986 — 31 Oct 1986
RESOURCE TECHNOLOGY PLC 19 Nov 1982 — 4 Feb 1986
CHARTWEST LIMITED 9 Nov 1982 — 19 Nov 1982
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 5 months remaining
Net assets £-5M £0 2023 year on year
Total assets £100K £0 2023 year on year
Total Liabilities £5M £0 2023 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OIS LIMITED (01676689), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 9 Nov 1982. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

-£4.54M

Total Liabilities

£4.64M

Turnover

N/A

Employees

2

Debt Ratio

4642%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brompton Holdings Limited
100.0%
14,322,000

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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Persons With Significant ControlChange to Brompton Holdings Limited as a person with significant control on 10 Jul 2023
4 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025OfficersAppointment of Kirsten Marie Gilje as director on 17 Apr 2025
22 Apr 2025OfficersTermination of Niamh Maire Purcell as director on 17 Apr 2025
5 Nov 2025 Persons With Significant Control

Change to Brompton Holdings Limited as a person with significant control on 10 Jul 2023

4 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Officers

Appointment of Kirsten Marie Gilje as director on 17 Apr 2025

22 Apr 2025 Officers

Termination of Niamh Maire Purcell as director on 17 Apr 2025

Recent Activity

Latest Activity

Change to Brompton Holdings Limited as a person with significant control on 10 Jul 2023

6 months ago on 5 Nov 2025

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Appointment of Kirsten Marie Gilje as director on 17 Apr 2025

1 years ago on 22 Apr 2025

Termination of Niamh Maire Purcell as director on 17 Apr 2025

1 years ago on 22 Apr 2025