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Oasis Software Solutions Limited

Oasis Software Solutions Limited is an active company incorporated on 12 July 2005 with the registered office located in Monmouth, Herefordshire. Oasis Software Solutions Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05505532
Private limited company
Age
20 years
Incorporated 12 July 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
Wyastone Business Park
Wyastone Leys
Monmouth
NP25 3SR
Wales
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Wyastone Business Park Wyastone Keys Monmouth NP25 3SR
Telephone
01600891582
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Neil Alexander Macdonald
Director • British • Lives in England • Born in Jul 1975
Stephen James Slessor
Director • British • Lives in Scotland • Born in May 1976
William Edward Clough
Director • British • Lives in England • Born in Jun 1972
Martin James Mathers
Director • British • Lives in Scotland • Born in Jul 1973
Martin Oliver Brownlee
Director • British • Lives in Scotland • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rolla Distribution Systems Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
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Ross-Shire Engineering Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
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DPS Group Ltd
Martin Oliver Brownlee, Iain Ross Macgregor, and 1 more are mutual people.
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Broadway Topco Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
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Broadway Midco Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
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Broadway Holdco Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£320.24K
Increased by £57.61K (+22%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£887.17K
Increased by £177.08K (+25%)
Total Liabilities
-£188.32K
Increased by £35.79K (+23%)
Net Assets
£698.85K
Increased by £141.29K (+25%)
Debt Ratio (%)
21%
Decreased by 0.25% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 4 Jan 2026
Confirmation Submitted
5 Months Ago on 4 Aug 2025
New Charge Registered
10 Months Ago on 25 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Mr Martin James Mathers Appointed
1 Year 1 Month Ago on 20 Dec 2024
Mr Stephen James Slessor Appointed
1 Year 1 Month Ago on 20 Dec 2024
Mr Iain Ross Macgregor Appointed
1 Year 1 Month Ago on 20 Dec 2024
Mr Martin Oliver Brownlee Appointed
1 Year 1 Month Ago on 20 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Oct 2024
Oss Software Limited (PSC) Details Changed
1 Year 8 Months Ago on 14 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 4 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 4 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Jan 2026
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Registration of charge 055055320004, created on 25 March 2025
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 31 July 2024
Submitted on 2 Apr 2025
Change of details for Oss Software Limited as a person with significant control on 14 May 2024
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
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Repayment History
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