Oak Servco Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-02 · next due 2026-05-1626 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Winfield, Alexander William · Director appointed 2024-12-13
• Ul Haq, Agha Irfan · Director appointed 2024-12-13
• Carr, Cathal · Director appointed 2024-05-03
• Mitchell-Wallace, Kirsten · Director appointed 2024-12-13 resigned 2025-06-10
• James, Harriet Christa · Director appointed 2024-12-13 resigned 2025-03-31

People with significant control (2)

• Cathal Carr Ceased 2024-10-21
  Individual Psc · Irish · resident in Ireland · born 5/1982 · notified 2024-05-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Oak Group Holdco Limited Active
  Corporate Entity Psc · notified 2024-10-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (13)

• 2025-10-17 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-19 Termination director company with name termination date TM01 Officers
• 2025-05-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-29 Termination director company with name termination date TM01 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-10-22 Notification of a person with significant control PSC02 PSC
• 2024-10-22 Cessation of a person with significant control PSC07 PSC
• 2024-07-08 Certificate change of name company CERTNM Change of name
• 2024-05-24 Change account reference date company current shortened AA01 Accounts
• 2024-05-03 Incorporation NEWINC Incorporation

Showing the 13 most recent filings. View full filing history at Companies House.