Oasis Software Solutions Limited

Active05505532 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Audit exemption subsidiary
Address
Wyastone Business Park
Wyastone Leys
Monmouth
NP25 3SR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born November 1972
Director · Appointed 20 December 2024
British
Born January 1982 (44)
Director · Appointed 20 December 2024
British
Born July 1973 (53)
Director · Appointed 20 December 2024
British
Born May 1976 (50)
Director · Appointed 9 August 2011
British
Born June 1972 (54)
Director · Appointed 9 August 2011
British
Born July 1975 (51)
Officer history (3 former)
20 December 2024
Appointed Brownlee, Martin Oliver as Director
20 December 2024
Appointed Macgregor, Iain Ross as Director
20 December 2024
Appointed Mathers, Martin James as Director
20 December 2024
Appointed Slessor, Stephen James as Director
10 March 2022
Resigned Anderson, Edward Philip Talbot as Director
9 August 2011
Appointed Clough, William Edward as Director
9 August 2011
Appointed Macdonald, Neil Alexander as Director
15 July 2011
Resigned Hughes, John Edward as Director
14 July 2011
Appointed Anderson, Edward Philip Talbot as Director
14 July 2011
Resigned Hughes, Susan as Secretary
12 July 2005
Appointed Hughes, Susan as Secretary
12 July 2005
Appointed Hughes, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07735648
Former controllers (2)
10 March 2022
Ceased Edward Philip Talbot Anderson — Owns 25–50% of shares
31 October 2017
Ceased Joan Mary Anderson — Owns 25–50% of shares

Financials

Net Assets
£698,846
Cash
£320,240
Employees
15
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 £577,528 £698,846
Balance sheet detail
20242023202220212020
Fixed Assets£5,329£3,338
Current Assets£881,841£714,853£865,481£775,144
Debtors£561,601£339,705£337,991£320,038
Cash£320,240£375,148£527,490£455,106
Creditors (< 1 year)£186,992£150,197£139,828£406,156£341,674
Net Current Assets£694,849£575,025£459,325£433,470
Net Assets£698,846£577,528
Shareholder Funds£698,846£577,528£459,325£433,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates13 August 2026
31 July 2026Confirmation statement with no updates31 July 2026
4 January 2026Other filing
4 January 2026Other filing
4 January 2026Accounts filing
Show all recent filings

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