OIL BROKERAGE HOLDINGS LIMITED

Company Number 07758370

Status Active
Incorporated September 1, 2011
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5th Floor 10 Finsbury Square
London
EC2A 1AF

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Dec 14, 2026
Registry Status Live Synced
Corporate Intelligence Summary

OIL BROKERAGE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07758370, this organization has been active since September 2011. Primarily in the 64209 sector, the business maintains its official headquarters at 5th Floor 10 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Jun 3, 2026
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Officers
Jun 3, 2026
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Capital
Jun 3, 2026
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Gazette
May 27, 2026
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Gazette
May 26, 2026
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Accounts
May 20, 2026
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Confirmation Statement
Dec 10, 2025
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Accounts
Mar 31, 2025
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Confirmation Statement
Dec 12, 2024
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Accounts
Mar 28, 2024
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Confirmation Statement
Dec 4, 2023
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Persons With Significant Control
May 11, 2023
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Persons With Significant Control
May 10, 2023
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Persons With Significant Control
May 10, 2023
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Persons With Significant Control
May 10, 2023
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Persons With Significant Control
May 10, 2023
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Accounts
Mar 31, 2023
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Mortgage
Jan 3, 2023
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Confirmation Statement
Dec 5, 2022
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Mortgage
Nov 7, 2022
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Accounts
Apr 1, 2022
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Mortgage
Dec 10, 2021
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Confirmation Statement
Dec 6, 2021
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Resolution
Nov 22, 2021
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Incorporation
Nov 22, 2021
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Ownership & Significant Control

Significant Controllers
Mr Miguel Angel Loya
• Significant influence or control
Individual Person With Significant Control
John Klosek
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Individual Person With Significant Control
Joseph Francis Jr Kelly
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Individual Person With Significant Control
Mr Enrique Javier Loya
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Individual Person With Significant Control
Otc Europe Group Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Boothferry Grace Energy Limited
• Ownership of shares 50 to 75 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
43% over 15 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
Resigned
director
Resigned

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