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Oakley Capital Limited

Oakley Capital Limited is an active company incorporated on 12 October 2000 with the registered office located in London, Greater London. Oakley Capital Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04091922
Private limited company
Age
25 years
Incorporated 12 October 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (3 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Learn more about Oakley Capital Limited
Contact Update Details
Address
3 Cadogan Gate
Chelsea
London
SW1X 0AS
Same address for the past 15 years
Telephone
02077666900
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David John Till
Secretary • Director • British • Lives in UK • Born in Nov 1963 • Chartered Accountant
Peter Adam Daiches Dubens
Director • Entrepreneur • British • Lives in Switzerland • Born in Sep 1966
Amjid Hussain Zaman
Director • Chief Financial Officer • British • Lives in Bermuda • Born in Mar 1970
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
KX Gym UK Limited
Mr David John Till and David John Till are mutual people.
Active
Kxdna Limited
David John Till is a mutual person.
Active
KX Holdings Limited
David John Till is a mutual person.
Active
Boat International Group Limited
David John Till is a mutual person.
Active
Oakley Capital Interests Limited
Mr David John Till is a mutual person.
Active
Time Out Group Plc
David John Till is a mutual person.
Active
Pembroke VCT Plc
Mr David John Till is a mutual person.
Active
KX Group Holding Limited
David John Till is a mutual person.
Active
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Brands
Oakley Capital
Oakley Capital collaborates with founders and management teams to develop companies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11.26M
Increased by £6.4M (+132%)
Turnover
£73.79M
Increased by £12.15M (+20%)
Employees
138
Increased by 18 (+15%)
Total Assets
£41.17M
Increased by £3.84M (+10%)
Total Liabilities
-£28.26M
Increased by £1.45M (+5%)
Net Assets
£12.91M
Increased by £2.39M (+23%)
Debt Ratio (%)
69%
Decreased by 3.18% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Amjid Hussain Zaman Details Changed
6 Months Ago on 1 Apr 2025
Peter Adam Daiches Dubens Resigned
11 Months Ago on 18 Nov 2024
Mr Amjid Hussain Zaman Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jun 2024
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Get Credit Report
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Documents
Director's details changed for Mr Amjid Hussain Zaman on 1 April 2025
Submitted on 24 Jul 2025
Second filing of Confirmation Statement dated 11 October 2024
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 21 Feb 2025
Termination of appointment of Peter Adam Daiches Dubens as a director on 18 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Amjid Hussain Zaman as a director on 18 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Satisfaction of charge 040919220006 in full
Submitted on 29 Aug 2024
Satisfaction of charge 040919220005 in full
Submitted on 29 Aug 2024
Registration of charge 040919220008, created on 8 August 2024
Submitted on 27 Aug 2024
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Repayment History
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