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Oasys Limited
01454051
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 FITZROY STREET, LONDON, W1T 4BJ
Incorporated 15/10/1979
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Robert Philip Boardman
director · Since 17/03/2020
GLOBAL CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 9 other boards
Mr Robert Stanley Greig
director · Since 08/10/2021
CHIEF INFORMATION OFFICER
BRITISH · UNITED KINGDOM · Age 50
Mr Anthony Frederick Lovell
director · Since 02/11/2025
CONSULTING ENGINEER
BRITISH · UNITED KINGDOM · Age 58
Also on 15 other boards
Persons with Significant Control
Ove Arup & Partners International Limited
75–100% shares
75–100% votes
Appoint directors
8, Fitzroy Street, London, W1T 4BJ
Reg: 952468 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Arup Group Limited
Ceased 10/10/2019