Ltd Facts The UK company register, as filed

Register entry · No. 03528262

AZTEC OILS LIMITED

Active Private Limited Company Incorporated 16 Mar 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,085,273.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 16 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, ENGLAND, S44 6BB

    As filed with Companies House.

  2. Nature of business

    • 19209 Other treatment of petroleum products (excluding petrochemicals manufacture)

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    8

  6. Names

    1. AZTEC OILS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 — £474,839 £375,958 £4,085,273 72
31 Mar 2025 — £60,581 £71,615 £3,730,434 74
31 Mar 2024 — £62,325 £175,406 £3,749,853 83
31 Mar 2023 — £492,943 £304,041 £3,777,435 88
31 Mar 2022 £32,843,554 £857,052 £59,609 £3,534,492 90
31 Mar 2021 £26,546,077 £367,267 £199,365 £3,181,288 94

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Simon Lord Managing Director Director 16 Mar 1998 — August 1957 British · England
Kevin Mark Travis Technical Director Director 8 Sep 2020 — July 1975 British · England
Kumbirai (issy) Macdonald Mudzengerere Supply Chain Director Director 16 Feb 2021 — August 1980 Zimbabwean · England
Jason Paul Cox Sales Director Director 8 Dec 2023 — March 1976 British · England
Jason John Cope Commercial Director Director 17 Dec 2024 — December 1972 British · England
Paige Dickens Secretary 25 Sep 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Simon Lord Ownership of shares 25 to 50 percent 5 Sep 2024 — August 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AZTEC OILS LIMITED still trading?

The register shows AZTEC OILS LIMITED as active.

What does AZTEC OILS LIMITED do?

It files the industry code 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)).

When was AZTEC OILS LIMITED set up?

It was incorporated on 16 March 1998.

When are AZTEC OILS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AZTEC OILS LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs AZTEC OILS LIMITED?

AZTEC OILS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (19209), active, set up around the same time. More in this industry →

  1. 03536139 GANNON OILS LTD. Active Private Limited Company Inc. 27 Mar 1998 19209 · Other treatment of petroleum products (excluding petrochemicals manufacture)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House