Offsite Archive Storage And Integrated Services (Uk) Limited

06472486

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WEST 3 ATLANTIC AVENUE, STANFORD-LE-HOPE, SS17 9ER

Incorporated 14/01/2008

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

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 28 other boards

Mr Ivo Vesselinov

secretary · Since 22/04/2025

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

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/12/2022Registered 22/12/2022

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 09/04/2014Registered 22/04/2014Satisfied 19/08/2017

charge

outstanding

ROBERT CORT & SON (PROPERTIES) LIMITED

Created 14/03/2013Registered 16/03/2013

charge

outstanding

ROBERT CORT AND SON (PROPERTIES) LIMITED

Created 27/06/2011Registered 09/07/2011

charge

outstanding

ROM CAPITAL (SPI) LIMITED

Created 30/05/2008Registered 03/06/2008

charge

outstanding

ROBERT CORT AND SON (PROPERTIES) LIMITED

Created 04/04/2008Registered 24/04/2008