AZTEC OILS LIMITED
Company details
- Registered name
- AZTEC OILS LIMITED
- Company number
- 03528262
- Registered office
- 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 March 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/09/2024 | Person with significant control added | — | Mr Mark Simon Lord |
| 30/08/2024 | Person with significant control ceased | Lubricant Holdings (Midlands) Limited | — |
| 17/02/2021 | Person with significant control ceased | Mr Mark Simon Lord | — |
| 02/11/2016 | Person with significant control ceased | Mr Mark Simon Lord | — |
| 02/11/2016 | Person with significant control added | — | Lubricant Holdings (Midlands) Limited |
| 01/06/2016 | Person with significant control added | — | Mr Mark Simon Lord |
| 06/04/2016 | Person with significant control added | — | Mr Mark Simon Lord |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 50 ▼ 51.2% | 103 |
| Total assets less current liabilities | 4,696 ▼ 7.7% | 5,088 |
| Net assets | 3,730 ▼ 0.5% | 3,750 |
| Employees (avg) | 74 ▼ 10.8% | 83 |
Documents for AZTEC OILS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AZTEC OILS LIMITED (03528262)
AZTEC OILS LIMITED is a private limited company incorporated on 16 March 1998 and registered in the United Kingdom under company number 03528262. Its registered office is at 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB, ENGLAND. The recorded nature of business is other treatment of petroleum products (excluding petrochemicals manufacture) (SIC 19209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Lubricant Holdings (Midlands) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other treatment of petroleum products (excluding petrochemicals manufacture) across UK registers
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