ELF LUB MARINE UK LTD
Get an alert when ELF LUB MARINE UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£277K
-11% vs 2023
Employees
—
Average over period
Profit before tax
-£34K
+54.9% vs 2023
Name history
Renamed 1 time since incorporation
- ELF LUB MARINE UK LTD 1994-11-15 → present
- OCEAN OIL COMPANY LIMITED(THE) 1942-07-15 → 1994-11-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£75,612 | -£34,099 | |
| Net profit | -£75,612 | -£34,099 | |
| Cash | — | — | |
| Total assets less current liabilities | £489,993 | £426,242 | |
| Net assets | £310,600 | £276,501 | |
| Equity | £310,600 | £276,501 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, the directors have a reasonable expectation that the Company has sufficient resources to meet its liabilities as they fall due for a period of 12 months from the date of approval of these financial statements and consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The Company is responsible for the remediation works relating to environmental pollution. In 2017, future cost estimates were prepared and a provision in relation to this pollution, being the best estimate of the liability, has been made in the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Ruth | Secretary | 2025-07-08 | — | — |
| BOURDAIS, Isabelle Laurence Frederique | Director | 2025-09-25 | Aug 1971 | French |
| VEYRUNES, Laurent Thierry | Director | 2025-12-01 | Nov 1974 | French |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGAN, Andrew | Secretary | 2021-12-06 | 2025-04-28 |
| HALL, Aminta Liliana | Secretary | 2011-10-31 | 2017-07-07 |
| O'LEARY, Denis Anthony | Secretary | — | 2002-11-29 |
| POYNTER, Russell Gerard | Secretary | 2002-11-29 | 2008-08-11 |
| STACEY, Calum James | Secretary | 2017-07-07 | 2021-12-06 |
| YOUNG, Lee Ian | Secretary | 2008-08-11 | 2011-10-31 |
| ACAN KAHVECIOGLU, Almila | Director | 2019-07-01 | 2023-09-01 |
| BERARD, Helene Marie | Director | 2005-09-26 | 2009-07-21 |
| BERGES, Dominique | Director | 2018-05-01 | 2022-06-30 |
| BLEASDALE, David | Director | 2002-06-28 | 2005-09-26 |
| BOZEC, Eric Pierre | Director | 2008-06-01 | 2013-07-08 |
| CRANE, Paul Martin | Director | 2023-09-01 | 2025-12-01 |
| DEBBASCH, Nathalie, Mme | Director | 2022-07-01 | 2025-09-25 |
| HUTCHISON, Pierre | Director | 2002-11-29 | 2008-06-01 |
| LADEN, Richard John Leon | Director | 2013-07-08 | 2015-09-01 |
| O'LEARY, Denis Anthony | Director | — | 2002-11-29 |
| PAINVIN, Eric | Director | — | 1998-04-28 |
| PEMBLE, William Peter | Director | — | 2003-10-29 |
| PHILIPPON, Olivier Georges Jean Rene | Director | 2009-07-21 | 2012-09-01 |
| RENARD, Pascal | Director | — | 1999-10-26 |
| SMADJA, Jean-Claude | Director | — | 2002-06-28 |
| TERSEN, Eric | Director | 1999-10-26 | 2003-10-29 |
| VILLEDEY, Alain Marie Joseph Didier | Director | 2012-09-01 | 2018-05-01 |
| WILSON, John Gredal | Director | 2015-09-01 | 2019-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Lubrifiants Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Total Marketing Services Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Totalenergies Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-11%
£310,600 £276,501
-
Employees
—
Not reported
-
Profit before tax
+54.9%
-£75,612 -£34,099
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers