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Oakesen Limited

Oakesen Limited is an active company incorporated on 18 July 2014 with the registered office located in London, Greater London. Oakesen Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09137323
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
England
Address changed on 23 Sep 2025 (29 days ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Australian • Lives in England • Born in Oct 1974
Director • Business Man • South African • Lives in Monaco • Born in Dec 1959
Director • Accountant • Irish • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Millset Limited
Stephen Michael Hughes and Michael John Nunn are mutual people.
Active
Kingston House Property Management Limited
Stephen Michael Hughes is a mutual person.
Active
Ellebanna Limited
Stephen Michael Hughes is a mutual person.
Active
Ailesbury Properties Limited
Stephen Michael Hughes is a mutual person.
Active
6-10 Lowndes Square Freehold Limited
Stephen Michael Hughes is a mutual person.
Active
6-10 Lowndes Square RTM Company Limited
Stephen Michael Hughes is a mutual person.
Active
Nuhu Developments Limited
Stephen Michael Hughes is a mutual person.
Active
Jeluka UK Limited
Michael John Nunn 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
£263K
Increased by £262K (+26200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.51M
Decreased by £1.49M (-9%)
Total Liabilities
-£22.67M
Increased by £996K (+5%)
Net Assets
-£8.16M
Decreased by £2.48M (+44%)
Debt Ratio (%)
156%
Increased by 20.75% (+15%)
Latest Activity
Charge Satisfied
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Registered Address Changed
29 Days Ago on 23 Sep 2025
Michael John Nunn (PSC) Resigned
1 Month Ago on 16 Sep 2025
Gurpreet Fernandez (PSC) Appointed
1 Month Ago on 16 Sep 2025
Michael John Nunn Resigned
1 Month Ago on 16 Sep 2025
Stephen Michael Hughes Resigned
1 Month Ago on 16 Sep 2025
Ms. Gurpreet Fernandez Appointed
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
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Documents
Satisfaction of charge 091373230002 in full
Submitted on 23 Sep 2025
Satisfaction of charge 091373230001 in full
Submitted on 23 Sep 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Stephen Michael Hughes as a director on 16 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Michael John Nunn as a director on 16 September 2025
Submitted on 22 Sep 2025
Appointment of Ms. Gurpreet Fernandez as a director on 16 September 2025
Submitted on 22 Sep 2025
Cessation of Michael John Nunn as a person with significant control on 16 September 2025
Submitted on 22 Sep 2025
Notification of Gurpreet Fernandez as a person with significant control on 16 September 2025
Submitted on 22 Sep 2025
Registration of charge 091373230003, created on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 4 Sep 2025
Repayment History
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