ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oberon Securities Limited

Oberon Securities Limited is an active company incorporated on 13 April 2017 with the registered office located in London, Greater London. Oberon Securities Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10726349
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Duke Street St. James's
2nd Floor
London
SW1Y 6BN
United Kingdom
Address changed on 4 Jun 2025 (4 months ago)
Previous address was 6 Duke Street 2nd Floor London SW1Y 6BN United Kingdom
Telephone
020 31795300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Director • Non-Exec Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Mar 1981
Director • Non-Exec Director • British • Lives in England • Born in Jan 1962
Director • Chartered Accountant • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oberon Investments Group Plc
Simon Philip McGivern, Hon Alexander Robert Hambro, and 4 more are mutual people.
Active
Oberon Investments Limited
Simon Philip McGivern, Hon Alexander Robert Hambro, and 2 more are mutual people.
Active
Vsa Capital Group Plc
Galin Ivanov Ganchev and Marcia Coelho Manarin are mutual people.
Active
Hanson Family Holdings Limited
The Honourable Robert William Hanson is a mutual person.
Active
Hanson Logistics Limited
The Honourable Robert William Hanson is a mutual person.
Active
First Strategic Insight Ltd
Hon Alexander Robert Hambro is a mutual person.
Active
Barnard Nominees Limited
Simon Philip McGivern is a mutual person.
Active
Vsa Capital Limited
Galin Ivanov Ganchev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24K
Increased by £1K (+4%)
Turnover
£885K
Increased by £359K (+68%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£15.36M
Increased by £2.6M (+20%)
Total Liabilities
-£11.76M
Increased by £2.14M (+22%)
Net Assets
£3.6M
Increased by £453K (+14%)
Debt Ratio (%)
77%
Increased by 1.22% (+2%)
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
Mr Adam Herringer Appointed
11 Months Ago on 30 Oct 2024
Ms Marcia Coelho Manarin Appointed
11 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Galin Ivanov Ganchev Resigned
1 Year Ago on 11 Oct 2024
Robert William Hanson Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Get Credit Report
Discover Oberon Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 6 Duke Street 2nd Floor London SW1Y 6BN United Kingdom to 6 Duke Street St. James's 2nd Floor London SW1Y 6BN on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Ms Marcia Coelho Manarin as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Adam Herringer as a director on 30 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 6 2nd Floor Duke Street London SW1Y 6BN United Kingdom to 6 Duke Street 2nd Floor London SW1Y 6BN on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Galin Ivanov Ganchev as a director on 11 October 2024
Submitted on 24 Oct 2024
Registered office address changed from Nightingale House 65 Curzon Street Mayfair London W1J 8PE England to 6 2nd Floor Duke Street London SW1Y 6BN on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Robert William Hanson as a director on 31 May 2024
Submitted on 16 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 25 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year