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Oia Global Holdings (Europe) Limited

Oia Global Holdings (Europe) Limited is an active company incorporated on 22 December 2006 with the registered office located in Richmond, Greater London. Oia Global Holdings (Europe) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06036651
Private limited company
Age
18 years
Incorporated 22 December 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor 25e The Quadrant
Greyfriars Studios
Richmond
TW9 1DJ
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England
Telephone
02072653100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo Oia Global • British • Lives in Germany • Born in Mar 1969
Director • Dutch • Lives in United States • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oia Global Limited
Jeffery Ross Barrie, Miguel Afonso, and 2 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
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
£433K
Decreased by £2.76M (-86%)
Turnover
£3.94M
Increased by £1.84M (+88%)
Employees
31
Increased by 4 (+15%)
Total Assets
£29.75M
Increased by £1.8M (+6%)
Total Liabilities
-£18.08M
Decreased by £5.18M (-22%)
Net Assets
£11.67M
Increased by £6.98M (+149%)
Debt Ratio (%)
61%
Decreased by 22.44% (-27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Notification of PSC Statement
5 Months Ago on 1 Jun 2025
Oia (Freight) Limited (PSC) Resigned
5 Months Ago on 21 May 2025
Oia (Freight) Limited (PSC) Appointed
5 Months Ago on 19 May 2025
Oia Europe Limited (PSC) Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Cessation of Oia (Freight) Limited as a person with significant control on 21 May 2025
Submitted on 1 Jun 2025
Notification of a person with significant control statement
Submitted on 1 Jun 2025
Statement of capital on 19 May 2025
Submitted on 19 May 2025
Cessation of Oia Europe Limited as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Notification of Oia (Freight) Limited as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 19 May 2025
Solvency Statement dated 19/05/25
Submitted on 19 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year