OL

OIS LIMITED

Active

Company number 01676689

London · Incorporated 9 November 1982

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARTWEST LIMITED · 9 November 1982 – 19 November 1982

RESOURCE TECHNOLOGY PLC · 19 November 1982 – 4 February 1986

INSPECTORATE RT PLC · 4 February 1986 – 31 October 1986

INSPECTORATE EAE PLC. · 31 October 1986 – 25 June 1987

INSPECTORATE UK PLC. · 25 June 1987 – 31 December 1988

EAE SERVICES PLC · 31 December 1988 – 26 May 1989

INSPECTORATE-OIS PLC · 26 May 1989 – 17 January 1991

OIS PLC · 17 January 1991 – 13 December 2023

Company overview

OIS LIMITED is an active private limited company incorporated on 9 November 1982 and registered in England and Wales. It has changed its name 8 times, most recently from OIS PLC on 17 January 1991. Its registered office is at C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG. Its principal activity is dormant company (SIC 99999).

It is controlled by Brompton Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MORRISON, Neil Steven (appointed 3 March 2005) and GILJE, Kirsten Marie (appointed 17 April 2025). HILL, Safieh Nemazee serves as company secretary (appointed 12 April 2024). 32 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 4 November 2025. The next is due by 18 November 2026. Companies House holds 231 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • BROMPTON HOLDINGS LIMITED (100.0%)
Total shares
14,322,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 14,322,000 — —
Total 14,322,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BROMPTON HOLDINGS LIMITED ORDINARY 14,322,000 100.00% 14,322,000 100.00%
Total 14,322,000 100% 14,322,000 100%

Officers

GK
GILJE, Kirsten Marie
Director
17 April 2025
HS
HILL, Safieh Nemazee
Secretary
12 April 2024
MN
MORRISON, Neil Steven
Director
3 March 2005
FH
FRISBIE, Hilary Erin Atkins
Secretary · Resigned
9 March 2023
PN
PURCELL, Niamh Maire
Director · Resigned
24 May 2022
OA
ONLEY, Andrew David Jack
Secretary · Resigned
28 October 2020
SD
SMITHWHITE, Desmond
Director · Resigned
1 June 2020
FH
FRISBIE, Hilary
Secretary · Resigned
4 December 2017
CS
COWIE, Steven
Director · Resigned
15 April 2016
OA
ONLEY, Andrew David Jack
Secretary · Resigned
14 March 2013
OV
O'MALLEY, Victoria
Secretary · Resigned
14 December 2011
SA
SILK, Abigail
Secretary · Resigned
1 July 2008
AD
ALLAN, Derek Macdonald
Director · Resigned
16 January 2003
DC
DM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
16 January 2003
WA
WESTWOOD, Alexander
Director · Resigned
16 January 2003
SJ
SMITH, John Andrew
Director · Resigned
16 January 2003
KM
KOCHALSKI, Michael Peter
Director · Resigned
18 June 2001
SJ
SIMPSON, John William
Director · Resigned
18 June 2001
CG
COWPERTHWAITE, Graham
Director · Resigned
16 December 1998
CD
COLLYER, David Peter
Director · Resigned
13 January 1997
AG
ALLAN, Garry Robert
Director · Resigned
8 January 1997
OK
O'CONNOR, Keith
Director · Resigned
21 May 1996
SG
SHEAMAN, George William
Director · Resigned
21 May 1996
MP
MILNE, Peter John
Director · Resigned
14 May 1996
GA
GOODWIN, Adrian Jonathan
Director · Resigned
14 March 1996
BN
BROWNE, Nicholas Woodliffe
Director · Resigned
27 February 1995
HC
HUME, Charles Robert
Director · Resigned
27 February 1995
VJ
VINCENT, Joseph Thomas
Director · Resigned
4 January 1993
MW
MEIKLE, Walter
Director · Resigned
4 January 1993
MA
MCNULTY, Anthony
Director · Resigned
4 January 1993
GS
GRINSTEAD, Simon Hamlin
Director · Resigned
—
FB
FARRELLY, Barry Brenden
Director · Resigned
—
EJ
EVANS, John Patrick
Director · Resigned
—
RM
RUSSELL, Malcolm
Director · Resigned
—
BA
BANYARD, Alec William James
Secretary · Resigned
—

Persons with significant control

PS
Brompton Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
18 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Statement Of Companys Objects
Change Of Constitution
15 December 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 December 2023 View
Re Registration Memorandum Articles
Incorporation
13 December 2023 View
Reregistration Public To Private Company
Change Of Name
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Accounts With Accounts Type Dormant
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2020 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Secretary Company With Change Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2014 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Person Secretary Company With Name
Officers
15 March 2013 View
Termination Secretary Company With Name
Officers
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Appoint Person Secretary Company With Name
Officers
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Termination Secretary Company With Name
Officers
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Address
14 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Dormant
Accounts
30 August 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Dormant
Accounts
26 July 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Accounts
1 November 2004 View
Auditors Resignation Company
Auditors
25 October 2004 View
Auditors Resignation Company
Auditors
15 October 2004 View
Legacy
Accounts
5 August 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Accounts
6 February 2004 View
Auditors Resignation Company
Auditors
4 December 2003 View
Auditors Resignation Company
Auditors
25 November 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Resolution
Resolution
8 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Address
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
22 November 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Mortgage
10 October 2001 View
Resolution
Resolution
9 October 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Annual Return
16 April 2000 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
21 September 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Mortgage
18 June 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Mortgage
14 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
23 July 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Mortgage
25 January 1997 View
Legacy
Officers
14 January 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
15 January 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Address
10 May 1995 View
Legacy
Annual Return
13 April 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Capital
17 June 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Officers
29 October 1993 View
Legacy
Mortgage
3 September 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Mortgage
15 May 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
26 March 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Annual Return
24 June 1991 View
Legacy
Mortgage
10 June 1991 View
Legacy
Mortgage
6 June 1991 View
Legacy
Mortgage
6 June 1991 View
Legacy
Mortgage
6 June 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Officers
5 April 1991 View
Accounts With Accounts Type Full
Accounts
22 March 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Annual Return
16 January 1991 View
Certificate Change Of Name Company
Change Of Name
16 January 1991 View
Certificate Change Of Name Company
Change Of Name
16 January 1991 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Address
10 May 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
20 October 1989 View
Legacy
Address
9 June 1989 View
Legacy
Officers
9 June 1989 View
Certificate Change Of Name Company
Change Of Name
25 May 1989 View
Certificate Change Of Name Company
Change Of Name
25 May 1989 View
Legacy
Mortgage
24 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Mortgage
10 April 1989 View
Legacy
Annual Return
6 April 1989 View
Legacy
Mortgage
28 March 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Legacy
Officers
16 January 1989 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Legacy
Mortgage
25 October 1988 View
Legacy
Mortgage
18 October 1988 View
Legacy
Annual Return
8 September 1988 View
Accounts With Accounts Type Full
Accounts
9 August 1988 View
Legacy
Mortgage
27 January 1988 View
Memorandum Articles
Incorporation
4 September 1987 View
Resolution
Resolution
4 September 1987 View
Memorandum Articles
Incorporation
18 August 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Legacy
Annual Return
1 July 1987 View
Certificate Change Of Name Company
Change Of Name
24 June 1987 View
Certificate Change Of Name Company
Change Of Name
24 June 1987 View
Legacy
Officers
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
5 November 1986 View
Certificate Change Of Name Company
Change Of Name
31 October 1986 View
Legacy
Annual Return
26 September 1986 View
Accounts With Accounts Type Full
Accounts
27 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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