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Oakside Surety Limited

Oakside Surety Limited is an active company incorporated on 14 November 2017 with the registered office located in London, City of London. Oakside Surety Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11061884
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 37-39 Lime Street London EC3M 7AY United Kingdom
Telephone
020 75092055
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Director • Malaysian • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Apr 1960
Director • Irish • Lives in Ireland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Perigon Product Recall Limited
Robert Kelly, Pearly Pei En NG, and 1 more are mutual people.
Active
Pine Walk Capital Limited
Pearly Pei En NG and Rinku Patel are mutual people.
Active
Tiomanta Specialty Limited
Robert Kelly and Callidus Secretaries Limited are mutual people.
Active
Silverflame Re Limited
Callidus Secretaries Limited and Pearly Pei En NG are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Brands
Oakside Surety Limited
Oakside Surety Limited is a managing general agent (MGA) that specializes in the Surety market.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.96M
Increased by £5.82M (+509%)
Turnover
£2.49M
Increased by £337K (+16%)
Employees
3
Same as previous period
Total Assets
£8.41M
Increased by £6.26M (+291%)
Total Liabilities
-£7.06M
Increased by £5.99M (+559%)
Net Assets
£1.36M
Increased by £274K (+25%)
Debt Ratio (%)
84%
Increased by 34.15% (+69%)
Latest Activity
Mr Robert Kelly Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Pine Walk Capital Limited (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Ms Pearly Pei En Ng Appointed
1 Year 1 Month Ago on 13 Sep 2024
Rinku Patel Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mr Robert Kelly Appointed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Director's details changed for Mr Robert Kelly on 19 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 37-39 Lime Street London EC3M 7AY United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Ms Pearly Pei En Ng as a director on 13 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Rinku Patel as a director on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 11 Apr 2024
Appointment of Mr Robert Kelly as a director on 13 February 2024
Submitted on 26 Feb 2024
Repayment History
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