Register entry · No. SC353942
AZIMUTH OILFIELD SYSTEMS LTD.
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,584,079.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jan 2009 (17 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR
As filed with Companies House. -
Nature of business
- 09100 Support activities for petroleum and natural gas extraction
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Feb 2027
- Last made up to
- 23 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AZIMUTH OILFIELD SYSTEMS LTD. current
- PLACE D'OR 693 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £3,587,736 | £5,584,079 | 18 |
| 31 Jan 2025 | not published | not published | £2,713,698 | £4,886,995 | 18 |
| 31 Jan 2024 | not published | not published | £2,841,109 | £3,546,400 | 16 |
| 31 Jan 2023 | not published | not published | £3,103,356 | £4,025,510 | 12 |
| 31 Jan 2022 | not published | not published | £1,927,146 | £3,091,188 | 10 |
| 31 Jan 2021 | not published | not published | £1,662,207 | £2,824,277 | 9 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| SOLICITORS Peterkins | Corporate secretary | 23 Jan 2009 | — | — | |
| Anthony Moorley | Director | 31 Aug 2009 | — | July 1948 | British · United Kingdom |
| Victor Laing Allan | Director | 31 Aug 2009 | — | November 1965 | British · Scotland |
| Michael Raymond Fowler | Director | 13 Jan 2010 | — | June 1963 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Raymond Fowler | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1963 | British · United Kingdom |
| Mr Victor Laing Allan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1965 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AZIMUTH OILFIELD SYSTEMS LTD. still trading?
The register shows AZIMUTH OILFIELD SYSTEMS LTD. as active.
What does AZIMUTH OILFIELD SYSTEMS LTD. do?
It files the industry code 09100 (Support activities for petroleum and natural gas extraction).
When was AZIMUTH OILFIELD SYSTEMS LTD. set up?
It was incorporated on 23 January 2009.
When are AZIMUTH OILFIELD SYSTEMS LTD.'s accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is AZIMUTH OILFIELD SYSTEMS LTD.'s next confirmation statement due?
By 6 February 2027.
Who runs AZIMUTH OILFIELD SYSTEMS LTD.?
AZIMUTH OILFIELD SYSTEMS LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House