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Oak No.4 Plc

Oak No.4 Plc is an active company incorporated on 30 March 2021 with the registered office located in London, Greater London. Oak No.4 Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13303107
Public limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1983
Director • Vice President • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Motomore Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 3 more are mutual people.
Active
Oak No.4 Mortgage Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 3 more are mutual people.
Active
Avolon Aerospace UK 5 Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Pioneer Aircraft Leasing UK Limited
Maplesfs UK Corporate Director No.2 Limited, Charles Michael Leahy, and 2 more are mutual people.
Active
Gal MSN Three Limited
Maplesfs UK Corporate Director No.2 Limited, Charles Michael Leahy, and 2 more are mutual people.
Active
Gal MSN 41027 Limited
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Avolon Aerospace UK 7 Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Goshawk Aviation Leasing UK 1 Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19.56M
Decreased by £5.09M (-21%)
Turnover
£23.87M
Increased by £21.41M (+871%)
Employees
Unreported
Same as previous period
Total Assets
£293.65M
Decreased by £113.72M (-28%)
Total Liabilities
-£301.91M
Decreased by £102.58M (-25%)
Net Assets
-£8.26M
Decreased by £11.14M (-386%)
Debt Ratio (%)
103%
Increased by 3.52% (+4%)
Latest Activity
Mr Shohel Ali Appointed
2 Months Ago on 3 Jul 2025
Charles Michael Leahy Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Oak No.4 Mortgage Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Charles Michael Leahy as a director on 3 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Shohel Ali as a director on 3 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Change of details for Oak No.4 Mortgage Holdings Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 10 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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