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Company Information for

OAKTREE TOPCO LIMITED

CPOMS HOUSE UNIT 7, ACORN BUSINESS PARK, SKIPTON, NORTH YORKSHIRE, BD23 2UE,
Company Registration Number
11103431
Private Limited Company
Active

Company Overview

About Oaktree Topco Ltd
OAKTREE TOPCO LIMITED was founded on 2017-12-08 and has its registered office in Skipton. The organisation's status is listed as "Active". Oaktree Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OAKTREE TOPCO LIMITED
 
Legal Registered Office
CPOMS HOUSE UNIT 7
ACORN BUSINESS PARK
SKIPTON
NORTH YORKSHIRE
BD23 2UE
 
Previous Names
AGHOCO 1638 LIMITED12/02/2018
Filing Information
Company Number 11103431
Company ID Number 11103431
Date formed 2017-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 05/01/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 10:27:42
Primary Source:Companies House
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Company Officers of OAKTREE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW HAYHURST
 Director 2018-02-12
BERNARD JOSEPH WALDRON
 Director 2018-04-30
ANTHONY PETER WILD
 Director 2018-03-01
JOHN ANTHONY WILD
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2017-12-08 2018-02-12
A G SECRETARIAL LIMITED
 Director 2017-12-08 2018-02-12
ROGER HART
 Director 2017-12-08 2018-02-12
INHOCO FORMATIONS LIMITED
 Director 2017-12-08 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HAYHURST OAKTREE BIDCO LIMITED Director 2018-02-12 CURRENT 2017-12-11 Active
JOHN ANDREW HAYHURST OAKTREE MIDCO LIMITED Director 2018-02-12 CURRENT 2017-12-11 Active
BERNARD JOSEPH WALDRON OAKTREE BIDCO LIMITED Director 2018-04-30 CURRENT 2017-12-11 Active
BERNARD JOSEPH WALDRON OAKTREE MIDCO LIMITED Director 2018-04-30 CURRENT 2017-12-11 Active
BERNARD JOSEPH WALDRON QUESTIONMARK COMPUTING LIMITED Director 2016-12-22 CURRENT 1988-07-19 Active
BERNARD JOSEPH WALDRON APSU USA LIMITED Director 2016-11-21 CURRENT 2016-11-02 Active
BERNARD JOSEPH WALDRON SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED Director 2008-10-21 CURRENT 1997-01-27 Active
BERNARD JOSEPH WALDRON AYRESOME LIMITED Director 2007-02-27 CURRENT 2007-02-27 Liquidation
ANTHONY PETER WILD OAKTREE BIDCO LIMITED Director 2018-03-01 CURRENT 2017-12-11 Active
ANTHONY PETER WILD OAKTREE MIDCO LIMITED Director 2018-03-01 CURRENT 2017-12-11 Active
ANTHONY PETER WILD CPOMS SYSTEMS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ANTHONY PETER WILD ESB AGILE LIMITED Director 2014-10-27 CURRENT 2013-09-06 Active
ANTHONY PETER WILD 80/20 SOLUTIONS LTD Director 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
ANTHONY PETER WILD CPOMS HOLDINGS LIMITED Director 1999-11-12 CURRENT 1999-10-08 Active
ANTHONY PETER WILD NETSHARE PUBLIC SECTOR LIMITED Director 1999-11-12 CURRENT 1999-10-07 Active - Proposal to Strike off
ANTHONY PETER WILD MERITEC LIMITED Director 1996-09-03 CURRENT 1996-07-15 Active
JOHN ANTHONY WILD OAKTREE BIDCO LIMITED Director 2018-03-01 CURRENT 2017-12-11 Active
JOHN ANTHONY WILD OAKTREE MIDCO LIMITED Director 2018-03-01 CURRENT 2017-12-11 Active
JOHN ANTHONY WILD CPOMS SYSTEMS LIMITED Director 2018-02-22 CURRENT 2017-11-27 Active
JOHN ANTHONY WILD MERITEC HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WILD
2024-01-06CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-10-06Director's details changed for Mr Gary Hall on 2021-12-04
2023-10-05APPOINTMENT TERMINATED, DIRECTOR KIRSTY LANCASTER
2023-08-29Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-2221/08/23 STATEMENT OF CAPITAL GBP 392429.68
2023-08-22Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/08/2023<li>Resolution reduction in capital</ul>
2023-08-22Solvency Statement dated 21/08/23
2023-08-22Statement by Directors
2023-08-22Statement of capital on GBP 0.338223
2023-08-14Previous accounting period shortened from 31/05/23 TO 31/12/22
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 111034310005
2023-03-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-12-21CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-01-06CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-18Memorandum articles filed
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-18RES01ADOPT ARTICLES 18/12/21
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER WILD
2021-12-09AP01DIRECTOR APPOINTED MR ROBERT NYE
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111034310001
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111034310004
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111034310003
2021-10-05PSC03Notification of Sycamore Bidco Ltd as a person with significant control on 2021-10-04
2021-10-05PSC07CESSATION OF ECI PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05AP01DIRECTOR APPOINTED MR LAWRENCE CONTRELLA
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HAYHURST
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-03-29RP04SH01Second filing of capital allotment of shares GBP64,706.34
2019-02-11CH01Director's details changed for Mr John Andrew Hayhurst on 2019-02-11
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-01-10AP01DIRECTOR APPOINTED KIRSTY LANCASTER
2018-12-21PSC02Notification of Eci Partners Llp as a person with significant control on 2018-03-01
2018-12-21PSC07CESSATION OF ECI 10 GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15AP01DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 64706.34
2018-03-13SH0101/03/18 STATEMENT OF CAPITAL GBP 64706.34
2018-03-13SH02Sub-division of shares on 2018-03-01
2018-03-13SH08Change of share class name or designation
2018-03-09CH01Director's details changed for Mr John Andrew Hayhurst on 2018-02-27
2018-03-09RES13SHARES SUBDIVIDED 01/03/2018
2018-03-09RES01ADOPT ARTICLES 01/03/2018
2018-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Shares subdivided 01/03/2018
  • Resolution of adoption of Articles of Association
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111034310002
2018-03-05AP01DIRECTOR APPOINTED JOHN ANTHONY WILD
2018-03-05AP01DIRECTOR APPOINTED MR ANTHONY PETER WILD
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 111034310001
2018-02-14AP01DIRECTOR APPOINTED JOHN ANDREW HAYHURST
2018-02-14PSC02Notification of Eci 10 Gp Limited as a person with significant control on 2018-02-13
2018-02-14PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2018-02-13TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2018-02-13AA01Current accounting period extended from 31/12/18 TO 31/05/19
2018-02-12RES15CHANGE OF NAME 12/02/2018
2018-02-12CERTNMCOMPANY NAME CHANGED AGHOCO 1638 LIMITED CERTIFICATE ISSUED ON 12/02/18
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OAKTREE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAKTREE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OAKTREE TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OAKTREE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKTREE TOPCO LIMITED
Trademarks
We have not found any records of OAKTREE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKTREE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OAKTREE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKTREE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKTREE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAKTREE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BD23 2UE