OASIS TOPCO LIMITED

Overview

Company Name	OASIS TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11460334
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OASIS TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OASIS TOPCO LIMITED located?

Registered Office Address	4th Floor Tylers House Tylers Avenue SS1 2BB Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for OASIS TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for OASIS TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2027
Next Confirmation Statement Due	Jul 24, 2027
Next Confirmation Statement Made Up To	Jul 10, 2026
Overdue	No

What are the latest filings for OASIS TOPCO LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2026

Confirmation statement made on Jul 10, 2026 with no updates

3 pages

CS01

Jul 08, 2026

Termination of appointment of Iain Edward Banks as a director on Jul 08, 2026

1 pages

TM01

Jul 08, 2026

Appointment of Mr Ralf John Goad as a director on Jul 08, 2026

2 pages

AP01

Jun 02, 2026

Appointment of Mr Raymond Anthony Biggs as a director on May 19, 2026

2 pages

AP01

Apr 27, 2026

Termination of appointment of James Graham as a director on Apr 27, 2026

1 pages

TM01

Dec 19, 2025

Group of companies' accounts made up to Apr 30, 2025

38 pages

Jul 23, 2025

Confirmation statement made on Jul 10, 2025 with no updates

3 pages

CS01

Nov 26, 2024

Termination of appointment of Joann Passingham as a director on Nov 01, 2024

1 pages

TM01

Sep 13, 2024

Group of companies' accounts made up to Apr 30, 2024

38 pages

Jul 29, 2024

Termination of appointment of Dino Forte as a director on Oct 27, 2023

1 pages

TM01

Jul 18, 2024

Confirmation statement made on Jul 10, 2024 with updates

6 pages

CS01

Jul 18, 2024

Cessation of Dino Forte as a person with significant control on Oct 04, 2023

1 pages

PSC07

Jul 18, 2024

Change of details for Mobeus Iv Gp Llp as a person with significant control on Jul 08, 2024

2 pages

PSC05

May 24, 2024

Cancellation of shares. Statement of capital on Apr 26, 2024

Capital: GBP 4,360.00

6 pages

SH06

May 24, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 24, 2024	Clarification HMRC confirmation duty paid

May 02, 2024

Group of companies' accounts made up to Apr 30, 2023

37 pages

Nov 08, 2023

Cancellation of shares. Statement of capital on Oct 04, 2023

Capital: GBP 4,460.00

6 pages

SH06

Nov 08, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 08, 2023	Clarification HMRC confirmation that appropriate duty has been paid on this transaction

Jul 19, 2023

Confirmation statement made on Jul 10, 2023 with updates

11 pages

CS01

Jun 30, 2023

Purchase of own shares.

4 pages

SH03

Jun 28, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 19, 2023

Cancellation of shares. Statement of capital on Jun 14, 2023

Capital: GBP 9,610.00

9 pages

SH06

May 04, 2023

Group of companies' accounts made up to Apr 30, 2022

39 pages

Jul 25, 2022

Confirmation statement made on Jul 10, 2022 with updates

11 pages

CS01

Jul 18, 2022

Appointment of Mrs Joann Passingham as a director on Jul 15, 2022

2 pages

AP01

View All Filings

Who are the officers of OASIS TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGGS, Raymond Anthony Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	May 19, 2026		Director	Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	United Kingdom	British	1970-9	310487870001
BLACKBURN, Guy Vernon Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	Sep 25, 2018		Director	Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	England	British	1979-3	220228480001
GOAD, Ralf John Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	Jul 08, 2026		Director	Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	England	British	1983-4	290272550001
BANKS, Iain Edward Tylers Avenue SS1 2BB Southend-On-Sea Tylers House Essex England	May 04, 2022	Jul 08, 2026	Director	Tylers Avenue SS1 2BB Southend-On-Sea Tylers House Essex England	United Kingdom	British	1979-1	295572860001
BROOMBERG, Ashley Dan 30 Haymarket SW1Y 4EX London C/O Mobeus Equity Partners United Kingdom	Jul 11, 2018	Sep 25, 2018	Director	30 Haymarket SW1Y 4EX London C/O Mobeus Equity Partners United Kingdom	England	British	1969-12	148759260001
FORTE, Dino Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	Sep 25, 2018	Oct 27, 2023	Director	Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	United Kingdom	British	1966-6	125461620003
GRAHAM, James Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	Sep 25, 2018	Apr 27, 2026	Director	Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	England	British	1967-4	231606670002
PASSINGHAM, Joann Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor, Tylers House Essex England	Jul 15, 2022	Nov 01, 2024	Director	Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor, Tylers House Essex England	England	British	1970-8	281599910001
SULLIVAN, Carl Antony Carter Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	Jul 29, 2020	May 04, 2022	Director	Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England	United Kingdom	British	1965-9	221748650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OASIS TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dino Forte

Sep 25, 2018

Tylers Avenue

SS1 2BB Southend-On-Sea

4th Floor Tylers House

Essex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mobeus 1 Gp Llp

Sep 25, 2018

Babmaes Street

SW1Y 6HF London

C/O Mobeus Equity Partners Llp

England

Legal Form	Llp
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ashley Dan Broomberg

Jul 11, 2018

30 Haymarket

SW1Y 4EX London

C/O Mobeus Equity Partners

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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