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Oakley Ekohold Limited

Oakley Ekohold Limited is an active company incorporated on 12 March 2019 with the registered office located in London, City of London. Oakley Ekohold Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11876732
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months 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
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 3 Cadogan Gate London SW1X 0AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • German • Lives in England • Born in Nov 1989
Oakley Ekotop Ltd
PSC
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Mutual Companies
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Oakley Ekotop Limited
TMF Corporate Administration Services Limited, Lord Arthur Gerald Mornington, and 1 more are mutual people.
Active
Oakley Ekomid Limited
TMF Corporate Administration Services Limited, Lord Arthur Gerald Mornington, and 1 more are mutual people.
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Typhon Bidco Limited
TMF Corporate Administration Services Limited and Lord Arthur Gerald Mornington are mutual people.
Active
Soar UK Bidco Limited
TMF Corporate Administration Services Limited and Lord Arthur Gerald Mornington are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33K
Decreased by £42K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£274.19M
Increased by £9.71M (+4%)
Total Liabilities
-£3.21M
Decreased by £182K (-5%)
Net Assets
£270.98M
Increased by £9.89M (+4%)
Debt Ratio (%)
1%
Decreased by 0.11% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Mr Arthur Gerald Mornington Details Changed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Tmf Corporate Administration Services Limited Appointed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Konstantin Synetos Appointed
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Valero Domingo Resigned
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Director's details changed for Mr Arthur Gerald Mornington on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 20 Mar 2025
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Valero Domingo as a director on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 22 Mar 2024
Appointment of Mr Konstantin Synetos as a director on 22 March 2024
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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