Website & contact details
- Website
Oemsecrets Limited
- Incorporated
- 8 September 2005 (21 years)
- Previously known as
- Round Future Limited (until 3 August 2010)Apache Electronics Limited (until 11 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Media representation services (73120)
- Directors
- Samuel Barton Cowley
- Owned by
- Alexander Gordon Devey
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Guildhall St Martins CourtyardConey StreetYorkYO1 9QL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Cowley, Samuel Barton
Director · Appointed 31 March 2022
British
Born June 1989 (37)
British
Born December 1972 (53)
Devey, Kara
Secretary · Appointed 27 July 2010
Officer history (2 former)
31 March 2022
Appointed Cowley, Samuel Barton as Director
27 July 2010
27 July 2010
Appointed Devey, Kara as Secretary
27 July 2010
27 July 2010
8 September 2005
8 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1972 (53)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,062,344
- Cash
- £155,273
- Employees
- 6
- Debt Ratio
- 21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,155 | £1,983 | £1,517 | £766 | £1,022 | |
| Current Assets | £1,334,741 | £710,809 | £411,400 | £278,045 | £172,701 | |
| Debtors | £1,179,468 | |||||
| Cash | £155,273 | |||||
| Creditors (< 1 year) | £140,970 | £63,639 | £69,242 | £68,728 | ||
| Net Current Assets | £1,054,189 | £569,839 | £347,761 | £208,803 | £103,973 | |
| Net Assets | £1,062,344 | £571,822 | £349,278 | £209,569 | £91,887 | |
| Shareholder Funds | £571,822 | £349,278 | £209,569 | £91,887 |
What Oemsecrets say about themselves
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Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 14 November 2025 | Director's details changed | |||
| 14 November 2025 | Secretary's details changed | |||
| 14 November 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Total exemption full accounts | 31 March 2025 |
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