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AZTEC OILS LIMITED

#03528262ActivePrivate Limited Company

About AZTEC OILS LIMITED

The company's current status is "Active". It currently has 6 active officers on record and 13 historical appointments that have since resigned. There are 8 charges registered against this company, of which 3 remain outstanding. The company is controlled by Mr Mark Simon Lord as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers6
Outstanding Charges3
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 95)

Financial Health & Compliance

Annual Accounts

Up to date

FULL

Next due: 31/12/2026

Confirmation Statement

Up to date

Filed

Next due: 13/04/2017

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 8 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)Unknown SIC Code

Key Dates & Events Timeline

Oct 16, 2025

accounts with accounts type full

accounts

filing
Sep 9, 2025

confirmation statement with no updates

confirmation statement

filing
Dec 17, 2024

appoint person director company with name date

officers

filing
Nov 20, 2024

change person director company with change date

officers

filing
Nov 15, 2024

accounts with accounts type full

accounts

filing
Sep 25, 2024

appoint person secretary company with name date

officers

filing
Sep 5, 2024

confirmation statement with updates

confirmation statement

filing
Sep 5, 2024

notification of a person with significant control

persons with significant control

filing
Sep 2, 2024

termination director company with name termination date

officers

filing
Sep 2, 2024

cessation of a person with significant control

persons with significant control

filing
Sep 2, 2024

termination secretary company with name termination date

officers

filing
Mar 7, 2024

mortgage satisfy charge full

mortgage

filing
Mar 7, 2024

Charge Satisfied

The charge from 2022-11-09 was satisfied.

charge
Dec 11, 2023

appoint person director company with name date

officers

filing
Dec 11, 2023

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 8 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Npif Y&H Debt L.P. Acting Through It’S General Partner Evbl (General Partner Npif Y&H Debt) Limited (“Npiflp”)
    Created: 2022-11-09Satisfied: 2024-03-07
  • outstandingA registered charge
    Entitled: Barclays Bank PLC
    Created: 2020-12-14
  • outstandingA registered charge
    Entitled: Barclays Bank PLC
    Created: 2013-08-02
  • outstandingA registered charge
    Entitled: Barclays Bank PLC
    Created: 2013-07-24
  • fully satisfiedLegal assignment
    Entitled: Hsbc Bank PLC
    Created: 2011-03-25Satisfied: 2014-09-16
  • fully satisfiedFloating charge (all assets)
    Entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Created: 2006-09-08Satisfied: 2014-09-16
  • fully satisfiedFixed charge on purchased debts which fail to vest
    Entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Created: 2006-09-08Satisfied: 2014-09-16
  • fully satisfiedDebenture
    Entitled: Midland Bank PLC
    Created: 1998-07-10Satisfied: 2014-09-16

Ownership & Control (PSC)

  • IndividualMr Mark Simon Lord
    Notified: 2024-09-05
    Nature of Control:
    • ownership of shares 25 to 50 percent

Recent Filings

  • accounts2025-10-16
    View PDF
    accounts with accounts type full
  • confirmation statement2025-09-09
    View PDF
    confirmation statement with no updates
  • officers2024-12-17
    View PDF
    appoint person director company with name date
  • officers2024-11-20
    View PDF
    change person director company with change date
  • accounts2024-11-15
    View PDF
    accounts with accounts type full

Key Dates

  • Incorporated16/03/1998
  • Next Accounts Due31/12/2026
  • Next Confirmation Due13/04/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.