OMV SUPPLY & TRADING LIMITED
Company details
- Registered name
- OMV SUPPLY & TRADING LIMITED
- Company number
- 02597025
- Registered office
- 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 April 1991
- Status
- Active
- Age
- 35 years
- Previous names
- OMV TRADING SERVICES LIMITED (to 17 Oct 2014)
- Nature of business (SIC)
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals · 46711 — Wholesale of petroleum and petroleum products · 46719 — Wholesale of other fuels and related products · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
Officers
6 active · 39 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director appointed | — | MARCZELL, Nina |
| 31/03/2026 | Director resigned | SATTLER, Michael | — |
| 01/01/2023 | Director appointed | — | SATTLER, Michael |
| 01/01/2023 | Director appointed | — | BINDER-POCHACKER, Katharina |
| 30/12/2022 | Director resigned | SPITZBART, Michael | — |
| 30/12/2022 | Director resigned | DILLENZ, Oliver, Mba Dr | — |
| 01/02/2022 | Director appointed | — | WARBURTON, James Christopher |
| 01/02/2022 | Director appointed | — | KHAN PANNI, Adam Farid |
| 01/02/2022 | Secretary appointed | — | WARBURTON, James Christopher |
| 31/01/2022 | Director resigned | LANGHAMER, Vladimir | — |
| 31/01/2022 | Secretary resigned | MALIK, Adil, Mr. | — |
| 01/04/2021 | Director resigned | SCHWINGSHACKL, Andreas | — |
| 01/04/2021 | Director appointed | — | SPITZBART, Michael |
| 01/07/2020 | Director resigned | EVANS, Clifford | — |
| 01/07/2019 | Director resigned | LEITNER, Manfred | — |
| 21/02/2019 | Director appointed | — | LANGHAMER, Vladimir |
| 01/06/2018 | Director resigned | MELZER-WORELL, Michael, Mr. | — |
| 01/06/2018 | Secretary resigned | MELZER-WORELL, Michael, Mr. | — |
| 01/06/2018 | Secretary appointed | — | MALIK, Adil, Mr. |
| 01/06/2018 | Director appointed | — | MALIK, Adil |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 41,604 ▲ 85.7% | 22,406 |
| Profit / (loss) before tax | 15,529 back to profit | -831 |
| Total assets less current liabilities | 16,240 ▼ 0.5% | 16,328 |
| Net assets | 16,197 ▲ 8.2% | 14,962 |
| Employees (avg) | 47 ▲ 2.2% | 46 |
Documents for OMV SUPPLY & TRADING LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OMV SUPPLY & TRADING LIMITED (02597025)
OMV SUPPLY & TRADING LIMITED is a private limited company incorporated on 2 April 1991 and registered in the United Kingdom under company number 02597025. Its registered office is at 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND. The recorded nature of business is agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). The company is currently active , with statutory accounts last made up to 31 December 2024. 45 active officers are on record , and the person with significant control is Omv Aktiengesellschaft. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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