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Project Oak Midco Limited
Project Oak Midco Limited is an active company incorporated on 14 January 2022 with the registered office located in York, North Yorkshire. Project Oak Midco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13849247
Private limited company
Age
3 years
Incorporated
14 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
13 January 2025
(11 months ago)
Next confirmation dated
13 January 2026
Due by
27 January 2026
(26 days remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
31 December 2025
(5 hours ago)
Learn more about Project Oak Midco Limited
Contact
Update Details
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on
30 May 2023
(2 years 7 months ago)
Previous address was
C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Companies in YO26 6RW
Telephone
Unreported
Email
Unreported
Website
Trustmarque.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Paul Williams
Director • British • Lives in UK • Born in Jul 1971
Jamie Adam Beaumont
Director • Cfo • British • Lives in UK • Born in Jun 1980
Project Oak Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmarque Solutions Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Ultima Business Solutions Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Networks Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Technologies Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Holdings Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Cloud Optics Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Just After Midnight Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.06M
Increased by £18.06M (+28%)
Total Liabilities
£0
Same as previous period
Net Assets
£83.06M
Increased by £18.06M (+28%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
19 Days Ago on 12 Dec 2025
Ben Richardson Resigned
2 Months Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Project Oak Topco Limited (PSC) Details Changed
2 Years 7 Months Ago on 30 May 2023
Registered Address Changed
2 Years 7 Months Ago on 30 May 2023
Mr Simon Paul Williams Appointed
2 Years 9 Months Ago on 13 Mar 2023
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Get Credit Report
Discover Project Oak Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 27 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Registration of charge 138492470002, created on 12 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Ben Richardson as a director on 31 October 2025
Submitted on 13 Nov 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
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Repayment History
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