Oakley Global Business Solutions Ltd

Active03731162 Private limited company
Incorporated
11 March 1999 (27 years)
Previously known as
Oakley Integrated Business Solutions Ltd (until 2 September 2011)
Oakley Internet Limited (until 20 September 2006)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Sue Wright
Benjamin Sommer
Accounts type
Total exemption full
Region
East of England
Address
7 Britannia Court
Wollaston Way
Basildon
SS13 1EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Sue
Director · Appointed 15 November 2024
British
Born June 1964 (62)
Director · Appointed 29 October 2024
British
Born December 1980 (45)
Sommer, Benjamin
Director · Appointed 29 October 2024
British
Born April 1975 (51)
Draper, Philip
Director · Appointed 31 July 2002
British
Born July 1957 (69)
Officer history (12 former)
15 November 2024
Appointed Wright, Sue as Director
29 October 2024
Resigned Gladman, John Charles as Secretary
29 October 2024
Appointed Henry, Hery-Christian as Director
29 October 2024
Appointed Sommer, Benjamin as Director
29 October 2024
Resigned Gladman, John Charles as Director
29 October 2024
Resigned Gladman, Tracy as Director
24 November 2023
Appointed Gladman, Tracy as Director
26 April 2006
Resigned Gladman, Anne Marie as Secretary
26 April 2006
Appointed Gladman, John Charles as Secretary
26 April 2006
Resigned Gladman, Anne Marie as Director
31 July 2002
Resigned Woodhouse, Tony David as Director
31 July 2002
Appointed Draper, Philip as Director
26 September 2001
Resigned Vail, David Antony as Director
20 April 2001
Appointed Gladman, Anne Marie as Secretary
20 April 2001
Resigned Vail, David Antony as Secretary
20 April 2001
Appointed Gladman, Anne Marie as Director
22 March 2001
Appointed Vail, David Antony as Secretary
22 March 2001
Resigned Gladman, John Charles as Secretary
8 January 2001
Appointed Vail, David Antony as Director
12 October 2000
Resigned Gladman, Anne Marie as Secretary
12 October 2000
Appointed Gladman, John Charles as Secretary
15 April 1999
Appointed Woodhouse, Tony David as Director
11 March 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 March 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 March 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
11 March 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 March 1999
Appointed Gladman, Anne Marie as Secretary
11 March 1999
Appointed Gladman, John Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15919795

Holdings 1

Companies where Oakley Global Business Solutions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
29 October 2024
Ceased Stronger Business Partners Ltd — Owns 75–100% of shares
29 October 2024
Ceased Tracy Gladman — Owns 25–50% of shares
29 October 2024
Ceased John Charles Gladman — Owns 50–75% of shares
10 July 2020
Ceased Philip Draper — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Stronger Business Partners Ltd Owns 25–50% of shares
Calidore Limited Owns 75–100% of shares
Ina4 Media Limited Owns 75–100% of shares
Oakley Global Business Solutions Ltd This company Owns 75–100% of shares
Stronger Kaksi Ltd Owns 75–100% of shares
Primal Group Ltd Owns 75–100% of shares

Financials

Net Assets
£300,418
Cash
£59,222
Employees
11
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £745,032 £300,418
Balance sheet detail
20252024
Fixed Assets£59,377£62,919
Current Assets£434,929£912,503
Debtors£163,332£603,378
Cash£59,222£309,075
Creditors (< 1 year)£186,726£218,436
Creditors (> 1 year)£0
Net Current Assets£248,203£694,067
Net Assets£300,418£745,032
Shareholder Funds£300,418£745,032

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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