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Oasis Midco 1 Limited

Oasis Midco 1 Limited is an active company incorporated on 10 November 2023 with the registered office located in Bolton, Greater Manchester. Oasis Midco 1 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15274803
Private limited company
Age
2 years 1 month
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 10 Nov31 Aug 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Address changed on 17 Jan 2024 (1 year 11 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Apr 1980
Director • Chief Financial Officer • French • Lives in UK • Born in Oct 1970
Oasis Topco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Topco 1 Limited
Jean-Luc Emmanuel Janet, Hichem Omezzine, and 1 more are mutual people.
Active
Oasis Bidco 1 Limited
Jean-Luc Emmanuel Janet, Hichem Omezzine, and 1 more are mutual people.
Active
Gilmourbanks Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
High Trees Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
Acorn Care And Education Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
WP Associates Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
Options Group Holdings Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
The London Children's Practice (2009) Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Ms Carolyn Louise Blanchard Appointed
3 Months Ago on 2 Oct 2025
Mary Joanne Logue Resigned
3 Months Ago on 30 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 12 Nov 2024
Mrs Mary Joanne Logue Appointed
1 Year 11 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Jan 2024
Mr Jean-Luc Emmanuel Janet Appointed
2 Years Ago on 19 Dec 2023
Roberta Joann Harris Resigned
2 Years Ago on 19 Dec 2023
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 14 Nov 2025
Appointment of Ms Carolyn Louise Blanchard as a secretary on 2 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Mary Joanne Logue as a secretary on 30 September 2025
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 28 May 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 28 Nov 2024
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 12 Nov 2024
Appointment of Mrs Mary Joanne Logue as a secretary on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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