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Oasis Group Ni Limited

NI047290

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Unit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, BT66 6SY
Incorporated 24/07/2003

Previously known as

Mcconnell Archive Storage Limited · until 04/11/2015
Longacre Agencies Limited · until 30/09/2003

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Michael John Speakman

director · Since 07/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Ivaylo Alexandrov Vesselinov

director · Since 07/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

Mr Ivo Vesselinov

secretary · Since 22/04/2025

Michael John Speakman

director · Since 07/02/2024

British · England · Age 62

Ivaylo Alexandrov Vesselinov

director · Since 07/02/2024

British · England · Age 50

Ivo Vesselinov

secretary · Since 22/04/2025

Former

Malcolm Joseph Harrison

director · Resigned 26/09/2003

Dorothy May Kane

director · Resigned 26/09/2003

William Gerard Kelly

secretary · Resigned 19/01/2006

William Gerard Kelly

director · Resigned 19/01/2006

William Gerard Kelly

secretary · Resigned 29/06/2006

William Gerard Kelly

director · Resigned 29/06/2006

Ashley Mathews

director · Resigned 21/12/2007

Patrick Oman

director · Resigned 21/12/2007

Stewart Porter

secretary · Resigned 15/05/2009

Peter William Mccormick

director · Resigned 15/05/2009

Glen Thomas Reid

director · Resigned 20/10/2009

Gary Mcelroy

director · Resigned 10/09/2010

Stewart Thomas Graves Porter

director · Resigned 18/04/2011

Desmond Rogers

director · Resigned 19/11/2012

John Chendo

secretary · Resigned 10/04/2014

Ronnie Carroll

secretary · Resigned 30/05/2014

Martin Steber

director · Resigned 01/10/2015

John Michael Gray Chendo

director · Resigned 01/10/2015

William N Thorndikejr

director · Resigned 01/10/2015

Alessandro Mina

director · Resigned 01/10/2015

Dennis E Barnedt Iii

director · Resigned 01/09/2017

Brian Connolly

secretary · Resigned 01/09/2017

Brian Connolly

director · Resigned 01/09/2017

Richard Frederick Patton

director · Resigned 01/10/2018

Richard Frederick Patton

secretary · Resigned 01/10/2018

Brian Connolly

director · Resigned 04/02/2019

David Manifold

director · Resigned 19/07/2019

David Manifold

secretary · Resigned 19/07/2019

Espen Halvorsen

director · Resigned 03/08/2022

Ian O'Donovan

secretary · Resigned 03/08/2022

Andrew Upton

director · Resigned 15/05/2023

Ian O'Donovan

director · Resigned 07/02/2024

Ross Conor O'Brien

secretary · Resigned 27/03/2025

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

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/12/2022Registered 23/12/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 19/12/2017Registered 03/01/2018Satisfied 21/11/2022

Change History

officer appointedVESSELINOV, Ivo
2026-08-19
officer appointedSPEAKMAN, Michael John
2026-08-19
officer appointedVESSELINOV, Ivaylo Alexandrov
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Unit 9a Silverwood Business Park
2026-08-19

UNIT 9A SILVERWOOD BUSINESS PARK

post townCraigavon
2026-08-19

CRAIGAVON