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Oemsecrets Limited

Oemsecrets Limited is an active company incorporated on 8 September 2005 with the registered office located in York, North Yorkshire. Oemsecrets Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05557276
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
The Guildhall St Martins Courtyard
Coney Street
York
YO1 9QL
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was 5 Mount Vale Gardens York YO24 1AL England
Telephone
01904929007
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in Spain • Born in Dec 1972
Secretary
Mr Alexander Gordon Devey
PSC • British • Lives in Spain • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Express Electronics Limited
Alexander Gordon Devey is a mutual person.
Active
Dashing Distribution Software Limited
Alexander Gordon Devey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£155.27K
Increased by £155.27K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.34M
Increased by £321.33K (+31%)
Total Liabilities
-£280.55K
Increased by £79.09K (+39%)
Net Assets
£1.06M
Increased by £242.25K (+30%)
Debt Ratio (%)
21%
Increased by 1.17% (+6%)
Latest Activity
Mr Alexander Gordon Devey (PSC) Details Changed
1 Day Ago on 14 Nov 2025
Mr Alexander Gordon Devey Details Changed
1 Day Ago on 14 Nov 2025
Mrs Kara Devey Details Changed
1 Day Ago on 14 Nov 2025
Full Accounts Submitted
24 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Micro Accounts Submitted
2 Years Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Micro Accounts Submitted
3 Years Ago on 10 Nov 2022
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Documents
Secretary's details changed for Mrs Kara Devey on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Alexander Gordon Devey on 14 November 2025
Submitted on 14 Nov 2025
Change of details for Mr Alexander Gordon Devey as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 24 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 12 Sep 2024
Micro company accounts made up to 30 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 30 March 2022
Submitted on 10 Nov 2022
Repayment History
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