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Oakley Global Business Solutions Ltd

Oakley Global Business Solutions Ltd is an active company incorporated on 11 March 1999 with the registered office located in Basildon, Essex. Oakley Global Business Solutions Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03731162
Private limited company
Age
26 years
Incorporated 11 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Britannia Court
Wollaston Way
Basildon
Essex
SS13 1EU
United Kingdom
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 5 Britannia Court Wollaston Way Basildon Essex SS13 1EU
Telephone
01268724005
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Nov 1963 • Secretary
Director • Techincal • British • Lives in UK • Born in Jul 1957
Director • British • Lives in Norway • Born in Apr 1975
Director • Administrator • British • Lives in UK • Born in Jan 1970
Director • Managing Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakley Erp Solutions Ltd
Sue Wright, John Charles Gladman, and 1 more are mutual people.
Active
Human Computer Interaction (York) Limited
Hery-Christian Henry is a mutual person.
Active
TG Property Ltd
John Charles Gladman is a mutual person.
Active
Oakley Mobile Limited
John Charles Gladman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£309.08K
Decreased by £11.28K (-4%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£975.42K
Increased by £21.93K (+2%)
Total Liabilities
-£230.39K
Increased by £29.37K (+15%)
Net Assets
£745.03K
Decreased by £7.44K (-1%)
Debt Ratio (%)
24%
Increased by 2.54% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Sue Wright Appointed
9 Months Ago on 15 Nov 2024
Stronger Business Partners Ltd (PSC) Resigned
10 Months Ago on 29 Oct 2024
15919795 Stronger Business Partners Holdings 1 (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Hery-Christian Henry Appointed
10 Months Ago on 29 Oct 2024
Mr Benjamin Sommer Appointed
10 Months Ago on 29 Oct 2024
Tracy Gladman Resigned
10 Months Ago on 29 Oct 2024
John Charles Gladman Resigned
10 Months Ago on 29 Oct 2024
John Charles Gladman Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 27 Mar 2025
Cessation of Stronger Business Partners Ltd as a person with significant control on 29 October 2024
Submitted on 27 Mar 2025
Notification of 15919795 Stronger Business Partners Holdings 1 as a person with significant control on 29 October 2024
Submitted on 27 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Registration of charge 037311620004, created on 3 February 2025
Submitted on 5 Feb 2025
Appointment of Sue Wright as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Hery-Christian Henry as a director on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Benjamin Sommer as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of John Charles Gladman as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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