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Oasis Bidco 1 Limited

Oasis Bidco 1 Limited is an active company incorporated on 10 November 2023 with the registered office located in Bolton, Greater Manchester. Oasis Bidco 1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15275143
Private limited company
Age
1 year 11 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 10 Nov31 Aug 2024 (9 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Address changed on 17 Jan 2024 (1 year 9 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 • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Topco 1 Limited
Hichem Omezzine, Othmane Oumrani, and 1 more are mutual people.
Active
Oasis Midco 1 Limited
Hichem Omezzine, Othmane Oumrani, and 1 more are mutual people.
Active
Knossington Grange School Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
Heath Farm Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
Heath Farm (2) Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
Crookhey Hall Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
Gilmourbanks Limited
Jean-Luc Emmanuel Janet is a mutual person.
Active
Belmont School 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
£851.85M
Total Liabilities
-£468.53M
Net Assets
£383.32M
Debt Ratio (%)
55%
Latest Activity
Ms Carolyn Louise Blanchard Appointed
29 Days Ago on 2 Oct 2025
Mary Joanne Logue Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Accounting Period Shortened
11 Months Ago on 12 Nov 2024
Mrs Mary Joanne Logue Appointed
1 Year 8 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Jean-Luc Emmanuel Janet Appointed
1 Year 10 Months Ago on 19 Dec 2023
Roberta Joann Harris Resigned
1 Year 10 Months Ago on 19 Dec 2023
Martin Louis Davidson Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Termination of appointment of Mary Joanne Logue as a secretary on 30 September 2025
Submitted on 14 Oct 2025
Appointment of Ms Carolyn Louise Blanchard as a secretary on 2 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 August 2024
Submitted on 27 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 6 Feb 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Atria Spa Road Bolton BL1 4AG on 17 January 2024
Submitted on 17 Jan 2024
Sub-division of shares on 19 December 2023
Submitted on 11 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2023
Repayment History
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