OPHIR HOLDINGS & SERVICES (UK) LIMITED
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Cash
£120k
USD 162,000
+500% vs 2024
Net assets
£111k
USD 149,000
+100.1% vs 2024
Employees
0
Average over period
Profit before tax
£387k
USD 521,000
+767.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Consequently, the financial statements for the year ended 31 December 2025 have been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£57,971 | £387,217 | +767.9% | |
| Net profit | -£57,971 | £387,217 | +767.9% | |
| Cash | £20,067 | £120,401 | +500% | |
| Total assets less current liabilities | -£98,422,891 | — | — | |
| Net assets | -£98,422,891 | £110,740 | +100.1% | |
| Equity | — | £110,740 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 13626.9% | 9.7% | |
| Current ratio | 0.00x | 10.31x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Consequently, the financial statements for the year ended 31 December 2025 have been prepared on a basis other than going concern.”
Group structure
- OPHIR HOLDINGS & SERVICES (UK) LIMITED · parent
- Dominion Petroleum Kenya Limited 100%
- Ophir Mexico Limited 100%
Significant events
- “During the year, the Company allotted 1 ordinary share of US$1.00 for Non-cash consideration of US$132,056,000. The share has been issued in full and final settlement of a debt owed by the Company to its immediate parent undertaking, Ophir Energy Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ., Krista | Director | 2019-05-22 | Nov 1974 | Indonesian |
| BANSAL, Sanjeev | Director | 2019-07-31 | May 1971 | Indian |
| LORATO, Roberto | Director | 2019-07-31 | Apr 1958 | Italian |
| SIAHAAN, Amri | Director | 2019-07-31 | Jun 1965 | Indonesian |
| STEWART, Craig Douglas | Director | 2019-05-22 | Mar 1956 | Canadian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAING, Philip | Secretary | 2016-04-22 | 2020-01-31 |
| BOOTH, Alan | Director | 2018-07-13 | 2019-05-21 |
| COOPER, Nicholas John, Dr | Director | 2016-04-22 | 2018-07-06 |
| HIGGS, William George, Dr | Director | 2016-04-22 | 2017-08-07 |
| QUINN, Oliver Francis, Dr | Director | 2017-08-07 | 2019-07-12 |
| ROUSE, Anthony John | Director | 2016-04-22 | 2019-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ophir Energy Limited | Corporate entity | Shares 75–100% | 2016-04-22 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | SH01 | capital | Capital allotment shares | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-12 | AA | accounts | Accounts with accounts type full | |
| 2020-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-12-17 | EH01 | officers | Elect to keep the directors register information on the public register | |
| 2019-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.