ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Project Oak Bidco Limited

Project Oak Bidco Limited is an active company incorporated on 14 January 2022 with the registered office located in York, North Yorkshire. Project Oak Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13849547
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • German • Lives in Germany • Born in Jul 1989
Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Mar 1969
Project Oak Midco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trustmarque Solutions Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Pervasive Networks Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Livingstone Technologies Limited
Simon Paul Williams and Nicholas James Lee are mutual people.
Active
Livingstone Holdings Limited
Simon Paul Williams and Nicholas James Lee are mutual people.
Active
Project Oak Topco Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Project Oak Midco Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Pervasive Limited
Mr Ben Richardson is a mutual person.
Active
Derive Logic Limited
Nicholas James Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £170K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£159.36M
Increased by £40.41M (+34%)
Total Liabilities
-£85.97M
Increased by £25.19M (+41%)
Net Assets
£73.39M
Increased by £15.22M (+26%)
Debt Ratio (%)
54%
Increased by 2.85% (+6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Nicholas James Lee Appointed
1 Year 3 Months Ago on 11 Jul 2024
Mona Henning Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Project Oak Midco Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 May 2023
Registered Address Changed
2 Years 4 Months Ago on 30 May 2023
Mr Simon Paul Williams Appointed
2 Years 7 Months Ago on 23 Mar 2023
Vishu Passi Resigned
2 Years 7 Months Ago on 14 Mar 2023
Get Credit Report
Discover Project Oak Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Mona Henning as a director on 11 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Nicholas James Lee as a director on 11 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Change of details for Project Oak Midco Limited as a person with significant control on 30 May 2023
Submitted on 10 Aug 2023
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 30 May 2023
Submitted on 30 May 2023
Appointment of Mr Simon Paul Williams as a director on 23 March 2023
Submitted on 24 Mar 2023
Termination of appointment of Vishu Passi as a director on 14 March 2023
Submitted on 21 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year