OASIS MIDCO LIMITED
Overview
| Company Name | OASIS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11460518 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OASIS MIDCO 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 MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for OASIS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Graham as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of James Graham as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joann Passingham as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Joann Passingham as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iain Edward Banks as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carl Antony Carter Sullivan as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dino Forte as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Oct 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Carl Antony Carter Sullivan as a director on Jul 29, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Mobeus Equity Partners 30 Haymarket London SW1Y 4EX United Kingdom to 4th Floor Tylers House Tylers Avenue Southend-on-Sea Essex SS1 2BB on Aug 05, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2018 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of OASIS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Iain Edward | Director | Tylers Avenue SS1 2BB Southend-On-Sea Tylers House Essex England | United Kingdom | British | 295572860001 | |||||
| BLACKBURN, Guy Vernon | Director | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England | England | British | 220228480001 | |||||
| BROOMBERG, Ashley Dan | Director | 30 Haymarket SW1Y 4EX London C/O Mobeus Equity Partners United Kingdom | England | British | 148759260001 | |||||
| FORTE, Dino | Director | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England | United Kingdom | British | 125461620003 | |||||
| GRAHAM, James | Director | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England | England | British | 231606670006 | |||||
| PASSINGHAM, Joann | Director | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor, Tylers House Essex England | England | British | 281599910001 | |||||
| SULLIVAN, Carl Antony Carter | Director | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex England | United Kingdom | British | 221748650001 |
Who are the persons with significant control of OASIS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oasis Topco Limited | Jul 11, 2018 | 30 Haymarket SW1Y 4EX London C/O Mobeus Equity Partners | No | ||||||||||
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Natures of Control
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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. - license: CC0