OIS LIMITED

active Company number 01676689

Private Limited by Shares · Incorporated on 9th Nov 1982

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SIC code: 99999
Registered office: London, EC2M 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OIS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 1982 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

406 Companies at address View all 412 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kirsten Gilje	Director	17th Apr 2025	This company	Norwegian	View profile
Safieh Hill	Secretary	12th Apr 2024	This company	Not recorded	View profile
Neil Morrison	Director	3rd Mar 2005		British	View profile
Brompton Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 405

Company	Number	Incorporated	Status
VEIL PRODUCTIONS UK LIMITED	17408832	19th Aug 2026	active
PE LUMEN HOLDING IV LIMITED	17372925	31st Jul 2026	active
PE LUNA HOLDING LIMITED	17258179	3rd Jun 2026	active
LUNA HOLDING I LIMITED	17259052	3rd Jun 2026	active
PE LUNA HOLDING II LIMITED	17258558	3rd Jun 2026	active

Showing the latest 5 of 405 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Nov 1982
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Nov 1982 Company incorporated
30th Dec 1992 Simon Grinstead resigned as Director
4th Jan 1993 Joseph Vincent appointed as Director
4th Jan 1993 Walter Meikle appointed as Director
4th Jan 1993 Anthony McNulty appointed as Director
19th Oct 1993 Joseph Vincent resigned as Director
25th Oct 1994 Barry Farrelly resigned as Director
27th Feb 1995 Nicholas Browne appointed as Director
27th Feb 1995 Charles Hume appointed as Director
31st Dec 1995 Walter Meikle resigned as Director
8th Feb 1996 Nicholas Browne resigned as Director
14th Mar 1996 Adrian Goodwin appointed as Director
1st May 1996 John Evans resigned as Director
12th May 1996 Charles Hume resigned as Director
14th May 1996 Peter Milne appointed as Director
21st May 1996 Keith O'Connor appointed as Director
21st May 1996 George Sheaman appointed as Director
8th Jan 1997 Garry Allan appointed as Director
13th Jan 1997 David Collyer appointed as Director
18th Jul 1997 Keith O'Connor resigned as Director
30th Apr 1998 David Collyer resigned as Director
4th Sep 1998 Malcolm Russell resigned as Director
16th Dec 1998 Graham Cowperthwaite appointed as Director
31st Dec 1998 Adrian Goodwin resigned as Director
17th Nov 2000 George Sheaman resigned as Director
18th Jun 2001 Michael Kochalski appointed as Director
18th Jun 2001 John Simpson appointed as Director
16th Jan 2003 DM COMPANY SERVICES LIMITED appointed as Corporate secretary
16th Jan 2003 Graham Cowperthwaite resigned as Director
16th Jan 2003 Peter Milne resigned as Director
16th Jan 2003 Derek Allan appointed as Director
16th Jan 2003 Alexander Westwood appointed as Director
16th Jan 2003 John Smith appointed as Director
16th Jan 2003 Alec Banyard resigned as Secretary
17th Jan 2003 Michael Kochalski resigned as Director
12th Mar 2003 Garry Allan resigned as Director
12th Mar 2003 Anthony McNulty resigned as Director
12th Mar 2003 John Simpson resigned as Director
3rd Mar 2005 Neil Morrison appointed as Director
4th Mar 2005 Derek Allan resigned as Director
1st Jul 2008 DM COMPANY SERVICES LIMITED resigned as Corporate secretary
1st Jul 2008 Abigail Silk appointed as Secretary
14th Dec 2011 Abigail Silk resigned as Secretary
14th Dec 2011 Victoria O'Malley appointed as Secretary
14th Mar 2013 Victoria O'Malley resigned as Secretary
14th Mar 2013 Andrew Onley appointed as Secretary
22nd Dec 2014 Alexander Westwood resigned as Director
6th Apr 2016 Brompton Holdings Limited appointed as Corporate PSC
15th Apr 2016 John Smith resigned as Director
15th Apr 2016 Steven Cowie appointed as Director
1st Dec 2017 Andrew Onley resigned as Secretary
4th Dec 2017 Hilary Frisbie appointed as Secretary
14th Apr 2020 Steven Cowie resigned as Director
1st Jun 2020 Desmond Smithwhite appointed as Director
28th Oct 2020 Hilary Frisbie resigned as Secretary
28th Oct 2020 Andrew Onley appointed as Secretary
18th May 2022 Desmond Smithwhite resigned as Director
24th May 2022 Niamh Purcell appointed as Director
24th Feb 2023 Andrew Onley resigned as Secretary
9th Mar 2023 Hilary Frisbie appointed as Secretary
12th Apr 2024 Hilary Frisbie resigned as Secretary
12th Apr 2024 Safieh Hill appointed as Secretary
17th Apr 2025 Niamh Purcell resigned as Director
17th Apr 2025 Kirsten Gilje appointed as Director
4th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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