Oasis Midco 1 Limited

15274803

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Atria, Spa Road, Bolton, BL1 4AG

Incorporated 10/11/2023

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Othmane Oumrani

director · Since 19/12/2023

DIRECTOR

FRENCH · ENGLAND · Age 33

Also on 2 other boards

Hichem Omezzine

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Jean-Luc Emmanuel Janet

director · Since 19/12/2023

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 55

Also on 24 other boards

Ms Carolyn Louise Blanchard

secretary · Since 02/10/2025

Othmane Oumrani

director · Since 19/12/2023

French · England · Age 33

Jean-Luc Emmanuel Janet

director · Since 19/12/2023

French · England · Age 55

Hichem Omezzine

director · Since 19/12/2023

British · England · Age 46

Carolyn Louise Blanchard

secretary · Since 02/10/2025

Former

Roberta Joann Harris

director · Resigned 19/12/2023

Martin Louis Davidson

director · Resigned 19/12/2023

Mary Joanne Logue

secretary · Resigned 30/09/2025

Persons with Significant Control

Oasis Topco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 15274446 · Companies House · Corporate

Notified 10/11/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 13/12/2023Registered 14/12/2023

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Atria

2026-07-15

ATRIA

post town → Bolton

2026-07-15

BOLTON