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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.
Watch Company
Status
Active
Active since
incorporation
Company No
13303107
Public limited company
Age
4 years
Incorporated
30 March 2021
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
29 March 2025
(10 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Oak No.4 Plc
Contact
Update Details
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on
5 Apr 2024
(1 year 9 months ago)
Previous address was
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Maplesandcalder.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Maplesfs UK Corporate Director No.2 Limited
Director
Maplesfs UK Corporate Director No.1 Limited
Director
Shohel Ali
Director • Vice President • British • Lives in UK • Born in Feb 1983
Maples Fiduciary Services (UK) Limited
Secretary
Oak No.4 Mortgage Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gemsbok Financing Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Motomore Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Oak No.4 Mortgage Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Friary No.7 Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Friary No.7 Plc
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Heracles Funding Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Friary No.8 Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Friary No.8 Plc
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£11.29M
Decreased by £8.28M (-42%)
Turnover
£25.92M
Increased by £2.05M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£229.04M
Decreased by £64.61M (-22%)
Total Liabilities
-£219.26M
Decreased by £82.65M (-27%)
Net Assets
£9.78M
Increased by £18.04M (-218%)
Debt Ratio (%)
96%
Decreased by 7.08% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 5 Jan 2026
Mr Shohel Ali Appointed
6 Months Ago on 3 Jul 2025
Charles Michael Leahy Resigned
6 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Oak No.4 Mortgage Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 5 Jan 2026
Appointment of Mr Shohel Ali as a director on 3 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Charles Michael Leahy 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
Secretary's details changed for Maples Fiduciary Services (Uk) 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
Director's details changed for Maplesfs Uk Corporate Director No.2 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
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Repayment History
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