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 4 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 22 Jan 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Sept 2024OfficersChange to director Mrs Rachel Abigail Rickard on 16 Aug 2024
5 Feb 2026 Officers

Change to director Ms Rachel Abigail Rickard on 22 Jan 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Sept 2024 Officers

Change to director Mrs Rachel Abigail Rickard on 16 Aug 2024

Recent Activity

Latest Activity

Change to director Ms Rachel Abigail Rickard on 22 Jan 2026

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 8 Jul 2025 with no updates

10 months ago on 17 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Change to director Mrs Rachel Abigail Rickard on 16 Aug 2024

1 years ago on 19 Sept 2024