AIR LIQUIDE OIL AND GAS SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£72m
-29% lowest in 3 filed years
Employees
28
-6.7% vs 2024
Profit before tax
-£12m
-203.3% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,703,000 | £22,464,000 | £18,484,000 | -17.7% | |
| Operating profit | £8,264,000 | £6,522,000 | £2,572,000 | -60.6% | |
| Profit before tax | £12,129,000 | £11,733,000 | -£12,123,000 | -203.3% | |
| Net profit | £9,561,000 | £10,323,000 | -£12,770,000 | -223.7% | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | £109,075,000 | £107,068,000 | — | — | |
| Net assets | £100,830,000 | £101,592,000 | £72,122,000 | -29% | |
| Equity | £100,830,000 | £101,592,000 | £72,122,000 | -29% | |
| Average employees | 27 | 30 | 28 | -6.7% | |
| Wages | £1,002,000 | £1,442,000 | £1,559,000 | +8.1% | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 39.9% | 29.0% | 13.9% | |
| Net margin | 46.2% | 46.0% | -69.1% | |
| Return on capital employed | 7.6% | 6.1% | — | |
| Gearing (liabilities / total assets) | 14.1% | 11.6% | 27.3% | |
| Current ratio | 2.77x | 2.52x | 1.00x | |
| Interest cover | 34.01x | 43.48x | 16.38x |
Margins divide P&L lines by turnover. 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
- Affirmed
“As of the date of the Board of Directors authorizing the company's 2025 financial statements, the company's management has determined that there were no material uncertainties that cast a doubt on the company's ability to continue as a going concern for the foreseeable future based on forecasts and projections for 12 months.”
Group structure
- AIR LIQUIDE OIL AND GAS SERVICES LIMITED · parent
- Offshore Hire and Services Limited 100%
- Air Liquide Maritime Sdn. Bhd. 100%
- Air Liquide Offshore AS 100%
- DI Global Limited 100%
Significant events
- “Following the transfer of trade and assets of Offshore Hire and Services Limited on 31 December 2025 the activity of the company is expected to increase.”
- “A capital reduction was undertaken on 28 May 2026 to reduce the called up share capital of the company by 26,810,000 by cancelling 26,810,000 shares of £1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHALACHIN, Alexina | Secretary | 2018-09-06 | — | — |
| BEN SABER, Amina | Director | 2023-03-01 | Oct 1978 | French |
| LETESSIER, Olivier, Mr. | Director | 2025-07-01 | Oct 1976 | French |
| STEPHENSON, Melina Jayne | Director | 2023-06-30 | Apr 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Russell | Secretary | 2016-12-20 | 2018-08-31 |
| BRAUD, Virginie | Secretary | 2015-12-10 | 2016-12-20 |
| HASNIP, Matthew | Secretary | 2013-12-11 | 2015-12-10 |
| BATAILLON DEBÈS, Yves | Director | 2019-01-18 | 2021-10-01 |
| BENBELKACEM, Reida Abdel Krim, Mr. | Director | 2023-06-30 | 2025-11-20 |
| BONIKOWSKA, Maria | Director | 2017-03-22 | 2023-03-01 |
| BONNETT, Anthony Jonathan | Director | 2013-12-11 | 2017-09-28 |
| CHRISTIN, Jérôme, Mr. | Director | 2020-06-01 | 2022-03-15 |
| HASNIP, Matthew John | Director | 2013-12-11 | 2020-12-07 |
| HONECKER, Christopher J | Director | 2020-12-14 | 2023-05-15 |
| HÉRAUD, Laure Caroline | Director | 2022-03-15 | 2025-07-01 |
| LUCIER, Anne-Sophie | Director | 2019-09-02 | 2022-08-31 |
| MURPHY, Richard Peter | Director | 2015-08-06 | 2018-05-15 |
| PERRAUD, Cécile | Director | 2019-01-18 | 2019-07-31 |
| RIPART, Jean-Baptiste Marie, Dominique, Herve | Director | 2015-02-19 | 2020-06-01 |
| SAINZ DE MIER, Lucia | Director | 2019-01-18 | 2021-10-01 |
| VALLET, Sébastien, Mr. | Director | 2022-11-22 | 2023-07-17 |
| VILLPONTOUX, Sylvie | Director | 2013-12-11 | 2015-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Liquide International S.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-28 | SH20 | capital | Legacy | |
| 2026-05-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-28 | CAP-SS | insolvency | Legacy | |
| 2026-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-19 | SH01 | capital | Capital allotment shares | |
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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.