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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
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 Cadogan Gate
Chelsea
London
SW1X 0AS
Same address for the past 15 years
Telephone
02077666900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1963
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kxdna Limited
David John Till is a mutual person.
Active
KX Holdings Limited
David John Till is a mutual person.
Active
Oakley Capital Interests Limited
David John Till is a mutual person.
Active
Time Out Group Plc
David John Till is a mutual person.
Active
Pembroke VCT Plc
David John Till is a mutual person.
Active
KX Group Holding Limited
David John Till is a mutual person.
Active
KX U Limited
David John Till is a mutual person.
Active
Brands
Oakley Capital
Oakley Capital collaborates with founders and management teams to develop companies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.63M
Decreased by £633K (-6%)
Turnover
£94.48M
Increased by £20.69M (+28%)
Employees
163
Increased by 25 (+18%)
Total Assets
£68.54M
Increased by £27.37M (+66%)
Total Liabilities
-£53.52M
Increased by £25.26M (+89%)
Net Assets
£15.02M
Increased by £2.11M (+16%)
Debt Ratio (%)
78%
Increased by 9.45% (+14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Mr Amjid Hussain Zaman Details Changed
8 Months Ago on 1 Apr 2025
Peter Adam Daiches Dubens Resigned
1 Year Ago on 18 Nov 2024
Mr Amjid Hussain Zaman Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 29 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 8 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 21 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year