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SPITFIRE OILS LIMITED

SPITFIRE OILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPITFIRE OILS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05568603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPITFIRE OILS LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPITFIRE OILS LIMITED located?

    Registered Office Address
    Mcmillan Suite Admirals Park
    Crossways
    DA2 6QD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPITFIRE OILS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPEAN ASIAN CAPITAL LIMITEDApr 11, 2023Apr 11, 2023
    LORDES CAPITAL LIMITEDOct 17, 2018Oct 17, 2018
    BARCLAYS CAPITAL LIMITEDOct 16, 2018Oct 16, 2018
    MONTAGU FINANCIAL LIMITEDFeb 13, 2017Feb 13, 2017
    MONTAGU FINANCIAL SERVICES LIMITEDMar 26, 2009Mar 26, 2009
    ARC VENTURE PARTNERS LIMITEDMay 11, 2006May 11, 2006
    CWR MANAGEMENT LIMITEDSep 20, 2005Sep 20, 2005

    What are the latest accounts for SPITFIRE OILS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPITFIRE OILS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for SPITFIRE OILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Victory Way Crossways Business Park Dartford DA2 6QD

    		1 pagesAD02

    Confirmation statement made on Jan 14, 2026 with updates

    		5 pagesCS01

    Registered office address changed from Mcmillan Suite Admirals Park Crossways London DA2 6QD England to Mcmillan Suite Admirals Park Crossways London DA2 6QD on Jan 14, 2026

    		1 pagesAD01

    Registered office address changed from Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW England to Mcmillan Suite Admirals Park Crossways London DA2 6QD on Jan 14, 2026

    		1 pagesAD01

    Certificate of change of name

    Company name changed european asian capital LIMITED\certificate issued on 14/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2026

    		RES15

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on May 12, 2025

    		1 pagesAD01

    Registered office address changed from 4 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on Oct 19, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2023

    		5 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		5 pagesAA

    Certificate of change of name

    Company name changed lordes capital LIMITED\certificate issued on 11/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2023

    		RES15

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT United Kingdom to 4 Nisbett Walk Sidcup DA14 6BT on Jul 29, 2022

    		1 pagesAD01

    Registered office address changed from Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on Jul 29, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Don Melton Sweatman as a director on Feb 21, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2022 with updates

    		4 pagesCS01

    Cessation of Don Melton Sweatman as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Notification of Ronie Silva as a person with significant control on Dec 22, 2021

    		2 pagesPSC01

    Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT

    		1 pagesAD02
    View All Filings

    Who are the officers of SPITFIRE OILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVA, Ronie, Dr
    Admirals Park
    Crossways
    DA2 6QD London
    Mcmillan Suite
    England
    		Director
    Admirals Park
    Crossways
    DA2 6QD London
    Mcmillan Suite
    England
    		EnglandBritish185299840003
    RKG CONSULTING LIMITED
    37 Panton Street
    Haymarket
    SW1Y 4EA London
    		Secretary
    37 Panton Street
    Haymarket
    SW1Y 4EA London
    		103524360001
    ST SECRETARIAL SERVICES LIMITED
    International House
    Cray Avenue
    BR5 3RS Orpington
    Ashfields Suite
    Kent
    United Kingdom
    		Secretary
    International House
    Cray Avenue
    BR5 3RS Orpington
    Ashfields Suite
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05132943
    		117343620001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ASKEW, Ronald Lee
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Director
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		United StatesAmerican241290330001
    CONNOLLY, Jerome
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Director
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		EnglandBritish82606400001
    LEWIS, Sean Patrick
    Rannoch Road
    TN6 1RA Crowborough
    Hope Court West
    East Sussex
    United Kingdom
    		Director
    Rannoch Road
    TN6 1RA Crowborough
    Hope Court West
    East Sussex
    United Kingdom
    		United KingdomBritish150673880001
    MEYERS, Ronald Gary
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Director
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		United StatesAmerican241290350001
    MILLER, Douglas Walter
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Director
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		United StatesAmerican241290340001
    NANDY, Shamir Kumar
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Director
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		MalaysiaMalaysian247772760001
    NANDY, Shamir Kumar, Dato Sri
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Director
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		EnglandMalaysian191982400001
    ROURKE, Christopher William
    31 Inverness Terrace
    Flat 9
    W2 3JR London
    		Director
    31 Inverness Terrace
    Flat 9
    W2 3JR London
    		EnglandBritish142817260001
    SILVA, Ronnie, Dr
    1 Orient Court Kings Hill
    ME19 4JH West Malling
    Kent
    		Director
    1 Orient Court Kings Hill
    ME19 4JH West Malling
    Kent
    		United KingdomBritish125908470001
    SWEATMAN, Don Melton
    3-4 Nisbett Walk
    DA14 6BT Sidcup
    Mcmillan Suite
    England
    		Director
    3-4 Nisbett Walk
    DA14 6BT Sidcup
    Mcmillan Suite
    England
    		United StatesAmerican293199710001
    SWEATMAN, Don Melton
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Director
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		UsaAmerican209704200001
    SWEATMAN, Don Melton
    Kingsbrook Drive
    57093 Plano
    5805
    Texas
    United States Of America
    		Director
    Kingsbrook Drive
    57093 Plano
    5805
    Texas
    United States Of America
    		UsaAmerican209704200001
    TALIB, Lutfi Bin Salim Bin
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Director
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		United KingdomSingaporean129829410001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPITFIRE OILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dato Dr Ronie Silva
    Admirals Park
    Crossways
    DA2 6QD London
    Mcmillan Suite
    England
    		Dec 22, 2021
    Admirals Park
    Crossways
    DA2 6QD London
    Mcmillan Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Don Melton Sweatman
    3-4 Nisbett Walk
    DA14 6BT Sidcup
    Mcmillan Suite
    England
    		Jun 28, 2020
    3-4 Nisbett Walk
    DA14 6BT Sidcup
    Mcmillan Suite
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Ronie Silva
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Oct 11, 2018
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dato Sri Shamir Kumar Nandy
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Jan 01, 2018
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Yes
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dato Dr Ronnie Silva Silva
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Apr 06, 2016
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Shamir Kumar Nandy
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Apr 06, 2016
    International House
    Cray Avenue
    BR5 3RS Orpingon
    Ashfields Suite
    Kent
    		Yes
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0