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Oasis Uk North Limited

02674267

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WEST 3 ATLANTIC AVENUE, STANFORD-LE-HOPE, SS17 9ER
Incorporated 19/12/1991

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82110
Combined office administrative service activities
82990
Other business support service activities

Officers

Mr Michael John Speakman

director · Since 07/02/2024

MANAGING DIRECTOR UKI OASIS GROUP

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Ivaylo Alexandrov Vesselinov

director · Since 07/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 29 other boards

Mr Ivaylo Alexandrov Vesselinov

secretary · Since 27/03/2025

Also on 29 other boards

Persons with Significant Control

Offsite Archive Storage And Integrated Services (Ireland) Limited

75–100% shares

Unit 15c, Kinsealy Business Park, Kinsealy

Reg: 371187 · Companies Register Of Ireland · Private Company Limited By Shares

Notified 01/06/2016

Montagu Private Equity Llp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm

2, More London Riverside, London, SE1 2AP

Reg: Oc319972 · Uk Companies House · Limited Liability Partnership

Notified 15/08/2017

Mpe (General Partner V) Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc498403 · Uk Companies House · Private Company Limited By Shares

Notified 15/08/2017

Charges1 outstanding

Charge
outstanding

STANTHIP LIMITED

Created 03/10/2025Registered 06/10/2025
Charge
satisfied

STANTHIP LIMITED

Created 05/09/2025Registered 09/09/2025Satisfied 06/10/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/12/2017Registered 20/12/2017Satisfied 22/11/2022
Charge
satisfied

GOLDMAN SACHS MORTGAGE COMPANY (AS COLLATERAL AGENT)

Created 10/08/2015Registered 25/08/2015Satisfied 19/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/1992Registered 08/05/1992Satisfied 05/08/2015