OIL EURASIA LIMITED

Overview

Company Name	OIL EURASIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06229933
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OIL EURASIA LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OIL EURASIA LIMITED located?

Registered Office Address	New London House 6 London Street EC3R 7LP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OIL EURASIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OIL EURASIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for OIL EURASIA LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 12, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 10, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 05, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

May 06, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2022	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2021	Registered office address changed from Woodberry House 2 Woodberry Grove London N12 0DR United Kingdom to New London House 6 London Street London EC3R 7LP on Jun 08, 2021	1 pages	AD01

May 04, 2021	Confirmation statement made on May 04, 2021 with updates	4 pages	CS01

May 04, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

May 04, 2021	Change of details for Mr Andrew Rudenko as a person with significant control on Apr 28, 2021	2 pages	PSC04

Oct 01, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Director's details changed for Mr Andrew Rudenko on Nov 20, 2019	2 pages	CH01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 06, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

May 08, 2018	Confirmation statement made on Apr 27, 2018 with updates	3 pages	CS01

Oct 02, 2017	Registered office address changed from Woodberry House Woodberry Grove London N12 0DR United Kingdom to Woodberry House 2 Woodberry Grove London N12 0DR on Oct 02, 2017	1 pages	AD01

Oct 02, 2017	Registered office address changed from Euro House 133 Ballards Lane London N3 1LJ England to Woodberry House Woodberry Grove London N12 0DR on Oct 02, 2017	1 pages	AD01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of OIL EURASIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDENKO, Andrew 6 London Street EC3R 7LP London New London House United Kingdom	Apr 27, 2007		Director	6 London Street EC3R 7LP London New London House United Kingdom	United Arab Emirates	British	1968-9	149077100005
COOK, Richard Frederick Maxwell White Lodge Quarry Road RH8 9HE Oxted Surrey	Apr 27, 2007	Apr 08, 2011	Secretary	White Lodge Quarry Road RH8 9HE Oxted Surrey		British		113004700001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Apr 27, 2007	Apr 27, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OIL EURASIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Rudenko Goldcrest Close CO4 3FN Colchester 56 England	Apr 06, 2016	Goldcrest Close CO4 3FN Colchester 56 England	No
	Nationality: British Country of Residence: United Arab Emirates
	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.

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.
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