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SECOIL LIMITED (07208398)

SECOIL LIMITED (07208398) is an active UK company. incorporated on 30 March 2010. with registered office in Newbury. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. SECOIL LIMITED has been registered for 16 years. Current directors include BENTHAM, Robert Max.

Company Number
07208398
Status
active
Type
ltd
Incorporated
30 March 2010
Age
16 years
Address
2 Toomers Wharf, Newbury, RG14 1DY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
BENTHAM, Robert Max
SIC Codes
64202

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SECOIL LIMITED

SECOIL LIMITED is an active company incorporated on 30 March 2010 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. SECOIL LIMITED was registered 16 years ago.(SIC: 64202)

Status

active

Active since 16 years ago

Company No

07208398

LTD Company

Age

16 Years

Incorporated 30 March 2010

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 2 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026
Contact
Address

2 Toomers Wharf Canal Walk Newbury, RG14 1DY,

Previous Addresses

The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England
From: 18 April 2016To: 4 October 2022
2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN
From: 8 February 2012To: 18 April 2016
Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
From: 30 March 2010To: 8 February 2012
Timeline

1 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
Mar 10
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BENTHAM, Robert Max

Active
Toomers Wharf, NewburyRG14 1DY
Born May 1974
Director
Appointed 30 Mar 2010

BENTHAM, Eleanor Katharine

Resigned
Russell Road, NewburyRG14 5LA
Secretary
Appointed 30 Mar 2010
Resigned 18 May 2010

Persons with significant control

1

Mr Robert Max Bentham

Active
Toomers Wharf, NewburyRG14 1DY
Born May 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Mar 2017
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Total Exemption Full
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
18 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 February 2011
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
28 September 2010
TM02Termination of Secretary
Incorporation Company
30 March 2010
NEWINCIncorporation