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Oak Servco Limited

Oak Servco Limited is an active company incorporated on 3 May 2024 with the registered office located in London, Greater London. Oak Servco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15702736
Private limited company
Age
1 year 4 months
Incorporated 3 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
07754 517673
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1980
Director • Chief Capital Officer • British • Lives in UK • Born in Jan 1984
Director • Insurance Executive • Irish • Lives in Ireland • Born in May 1982
Director • Chief Risk Officer • British • Lives in UK • Born in Dec 1973
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Group Holdco Limited
Cathal Carr, Agha Irfan Ul Haq, and 1 more are mutual people.
Active
Oak Group Management Holdco Limited
Cathal Carr is a mutual person.
Active
Financials
Oak Servco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Kirsten Mitchell-Wallace Resigned
3 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Harriet Christa James Resigned
5 Months Ago on 31 Mar 2025
Alexander William Winfield Appointed
9 Months Ago on 13 Dec 2024
Kirsten Mitchell-Wallace Appointed
9 Months Ago on 13 Dec 2024
Harriet Christa James Appointed
9 Months Ago on 13 Dec 2024
Agha Irfan Ul Haq Appointed
9 Months Ago on 13 Dec 2024
Oak Group Holdco Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Cathal Carr (PSC) Resigned
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 May 2024
Name changed from Oak Syndicate Services Limited
1 Year 4 Months Ago on 3 May 2024
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Documents
Termination of appointment of Kirsten Mitchell-Wallace as a director on 10 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 17 May 2025
Termination of appointment of Harriet Christa James as a director on 31 March 2025
Submitted on 29 Apr 2025
Appointment of Harriet Christa James as a director on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Agha Irfan Ul Haq as a director on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Alexander William Winfield as a director on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Kirsten Mitchell-Wallace as a director on 13 December 2024
Submitted on 13 Dec 2024
Cessation of Cathal Carr as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Notification of Oak Group Holdco Limited as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 8 Jul 2024
Repayment History
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