OPHIR HOLDINGS & SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Cash
£20K
Latest balance sheet
Net assets
-£98M
Equity attributable
Employees
0
Average over period
Profit before tax
-£58K
Period ending 2024-12-31
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£3,596,738 | -£57,821 | |
| Net profit | -£3,596,738 | -£57,821 | |
| Cash | £26,686 | £20,015 | |
| Total assets less current liabilities | -£98,109,711 | -£98,167,532 | |
| Net assets | -£98,109,711 | -£98,167,532 | |
| Equity | -£98,109,711 | -£98,167,532 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 13536.6% | 13626.9% | |
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 04 July 2026.”
Group structure
- OPHIR HOLDINGS & SERVICES (UK) LIMITED · parent
- Dominion Petroleum Kenya Limited 100%
- Ophir Mexico Limited 100%
- Ophir Mexico Operations, S.A de C.V 100%
- Ophir Equatorial Guinea (Block R) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ., Krista | Director | 2019-05-22 | Nov 1974 | Indonesian |
| BANSAL, Sanjeev | Director | 2019-07-31 | May 1971 | Indian |
| LORATO, Roberto | Director | 2019-07-31 | Apr 1958 | Italian |
| SIAHAAN, Amri | Director | 2019-07-31 | Jun 1965 | Indonesian |
| STEWART, Craig Douglas | Director | 2019-05-22 | Mar 1956 | Canadian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAING, Philip | Secretary | 2016-04-22 | 2020-01-31 |
| BOOTH, Alan | Director | 2018-07-13 | 2019-05-21 |
| COOPER, Nicholas John, Dr | Director | 2016-04-22 | 2018-07-06 |
| HIGGS, William George, Dr | Director | 2016-04-22 | 2017-08-07 |
| QUINN, Oliver Francis, Dr | Director | 2017-08-07 | 2019-07-12 |
| ROUSE, Anthony John | Director | 2016-04-22 | 2019-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ophir Energy Limited | Corporate entity | Shares 75–100% | 2016-04-22 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | SH01 | capital | Capital allotment shares | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-12 | AA | accounts | Accounts with accounts type full | |
| 2020-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-12-17 | EH01 | officers | Elect to keep the directors register information on the public register | |
| 2019-10-05 | AA | accounts | Accounts with accounts type full | |
| 2019-08-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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