Company information:
Oaks Consultancy Ltd (No: 06524130)
Address: TEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, SE16 4SA, ENGLAND
Status: Active
Incorporated: 03-May-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CLAIRE ELIZABETH BANKS ( DOB: Mar-1970 From: Jun-2019 )
Current Director: FIONA MAY UNDERWOOD ( DOB: Sep-1962 From: Dec-2021 )
Current Director: ADAM JOHN WALKER ( DOB: Apr-1965 From: Mar-2008 )
Current Director: MARK RICHARD WALKER ( DOB: Aug-1963 From: Mar-2008 )
Current Secretary: CLAIRE ELIZABETH BANKS ( From: Jun-2019 )
Current Secretary: ADAM JOHN WALKER ( DOB: Apr-1965 From: Mar-2008 )
Resigned Director: JOANNE CLARE ALDRIDGE ( DOB: May-1970 From: Aug-2009 To: May-2014 )
Resigned Director: RAHUL DAVID BISSOONAUTH ( DOB: Aug-1992 From: Apr-2020 To: Aug-2022 )
Resigned Director: STEVEN FRANKLYN DOUGLAS ( DOB: Jun-1964 From: Jun-2019 To: Apr-2020 )
Resigned Director: LUKE BRIAN SOUTHALL ( DOB: Feb-1989 From: Apr-2020 To: Aug-2023 )
Resigned Director: ADAM JOHN WALKER ( DOB: Apr-1965 From: Mar-2008 To: Aug-2023 )
Resigned Director: MARK RICHARD WALKER ( DOB: Aug-1963 From: Mar-2008 To: Jun-2019 )
Resigned Secretary: ADAM JOHN WALKER ( DOB: Apr-1965 From: Mar-2008 To: Jun-2019 )
Persons of Significant Control:
Aquila Services Group Plc, 29a Bermondsey Wall West, London, SE16 4SA, England: Ownership of shares – 75% or more (Notified: 2019-06-10)
Mr Mark Richard Walker, 10 Sovereign Court Graham Street, Birmingham, West Midlands, B1 3JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-10)
Mr Adam John Walker, 10 Sovereign Court Graham Street, Birmingham, West Midlands, B1 3JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-10)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,751 | 35,864 | 3751.0,35864 |
| Current assets | 318,563 | 304,785 | 318563.0,304785 |
| Current assets / Debtors | 269,300 | 284,971 | 269300.0,284971 |
| Current assets / Cash at bank and on hand | 49,263 | 19,814 | 49263.0,19814 |
| Net current assets (liabilities) | 135,690 | 77,392 | 135690.0,77392 |
| Total assets less current liabilities | 139,441 | 113,256 | 139441.0,113256 |
| Net assets (liabilities) | 1,109 | 1,646 | 1109.0,1646 |
| Equity / share capital and reserves | 1,109 | 1,646 | 1109.0,1646 |