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Oia Global Limited

03724276

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, TW9 1DJ
Incorporated 02/03/1999

Previously known as

Bellville Rodair International Limited · until 29/12/2014
Bellville Logistics Limited · until 16/12/2003
Bellville-Fix International Limited · until 10/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

96090
Other personal service activities

Officers

Gravitas Company Secretarial Services Limited

secretary · Since 14/04/2015

BRITISH

Also on 226 other boards

Jeffery Ross Barrie

director · Since 21/10/2020

CEO OIA GLOBAL

BRITISH · GERMANY · Age 57

Also on 3 other boards

Miguel Afonso

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Gravitas Company Secretarial Services Limited

corporate secretary · Since 14/04/2015

Reg: 02540309

Also on 226 other boards

Jeffery Ross Barrie

director · Since 21/10/2020

British · Germany · Age 57

Miguel Afonso

director · Since 30/04/2022

British · England · Age 47

Former

Company Directors Limited

corporate nominee director · Resigned 02/03/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/03/1999

Terence Roy Walpole

secretary · Resigned 13/04/2005

Abigail Haran

secretary · Resigned 30/06/2008

Abigail Haran

director · Resigned 30/06/2008

Terence Roy Walpole

director · Resigned 07/06/2016

Terence Roy Walpole

secretary · Resigned 07/06/2016

David John Ower

director · Resigned 18/04/2018

Charles Fredric Hornecker

director · Resigned 25/05/2018

Dante Robert Fornari

director · Resigned 17/01/2019

Keith Edward Lovetro

director · Resigned 30/09/2019

Susanne Shirley Oud

director · Resigned 13/07/2020

Claus Palm Rasmussen

director · Resigned 21/10/2020

Timothy Donald Sether

director · Resigned 30/04/2022

Youssef Annali

director · Resigned 31/12/2025

Persons with Significant Control

Oia Global Holdings (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 25e The Quadrant, Richmond, TW9 1DJ

Reg: 06036651 · Companies House England & Wales · Private Company Limited By Shares

Notified 19/05/2025

Former PSCs

Oia Europe Limited

Ceased 19/05/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Second Floor 25e The Quadrant
2026-08-12

SECOND FLOOR 25E THE QUADRANT

post townRichmond
2026-08-12

RICHMOND

officer appointedGRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-12
officer appointedAFONSO, Miguel
2026-08-12
officer appointedBARRIE, Jeffery Ross
2026-08-12