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Oakley Facile Holdco Limited

Oakley Facile Holdco Limited is an active company incorporated on 22 May 2018 with the registered office located in London, City of London. Oakley Facile Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11376191
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financier • Italian • Lives in England • Born in Mar 1971
Director • Financier • British • Lives in UK • Born in Nov 1983
Director • Senior Manager • British • Lives in England • Born in Apr 1985
Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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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
£254.12K
Decreased by £72.07K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.12K
Decreased by £72.92K (-21%)
Total Liabilities
-£12.54K
Decreased by £28.74K (-70%)
Net Assets
£258.58K
Decreased by £44.18K (-15%)
Debt Ratio (%)
5%
Decreased by 7.37% (-61%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Mia Zarei Appointed
6 Months Ago on 28 Apr 2025
Tmf Corporate Administration Services Limited Appointed
6 Months Ago on 28 Apr 2025
Alexander Fiske Collins Resigned
6 Months Ago on 25 Apr 2025
David Lawrence Keech Resigned
6 Months Ago on 25 Apr 2025
Robert Paul Harold Stevenson (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Ian Patrick Pilgrim (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Cessation of Ian Patrick Pilgrim as a person with significant control on 31 May 2024
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Cessation of Robert Paul Harold Stevenson as a person with significant control on 31 May 2024
Submitted on 3 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mia Zarei as a director on 28 April 2025
Submitted on 30 Apr 2025
Termination of appointment of David Lawrence Keech as a director on 25 April 2025
Submitted on 30 Apr 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 28 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Alexander Fiske Collins as a director on 25 April 2025
Submitted on 30 Apr 2025
Repayment History
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