Oakeast Limited

Active05687376 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eduardo Mendez
Owned by
Edgar Ricardo Arjona Morales
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2026
Last conf. stmt
12 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mendez, Eduardo
Director · Appointed 31 October 2022
American
Born June 1974 (52)
Corporate Secretary · Appointed 25 January 2006
Officer history (7 former)
31 October 2022
Appointed Mendez, Eduardo as Director
31 October 2022
Resigned Gutierrez, Maria Alejandra as Director
4 November 2019
Appointed Gutierrez, Maria Alejandra as Director
4 November 2019
Resigned Linares Contreras, Jorge as Director
9 March 2012
Resigned Gutierrez, Maria Alejandra as Director
6 June 2011
Resigned Stichting International Management Partners as Corporate Director
6 June 2011
Appointed Gutierrez, Maria Alejandra as Director
14 July 2010
Appointed Linares Contreras, Jorge as Director
16 September 2008
Appointed Stichting International Management Partners as Corporate Director
16 September 2008
Resigned Amicorp (UK) Directors Limited as Corporate Director
25 January 2006
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
25 January 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
25 January 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
25 January 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
25 January 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
25 January 2006
Appointed Amicorp (UK) Directors Limited as Corporate Director

Ownership 1 active

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

Edgar Ricardo Arjona Morales
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Guatemalan
Born January 1964 (62)
Former controllers (1)
6 April 2016
Ceased Jorge Linares Contreras — Has significant influence or control

Financials

Cash
£1,399,399
Profit
£20,205
Current Ratio
1.2x
Return on Equity
8%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £1,115,880 £1,272,077 £56,164 £235,463 £255,668
Balance sheet detail
20242023202220212019
Current Assets£1,668,623£380,208£56,198£1,288,879£1,572,757
Debtors£269,224£0£19,291£1,015,570£1,437,988
Cash£1,399,399£380,208£36,907£273,309£134,769
Creditors (< 1 year)£1,412,955£144,745£34£16,802£456,877
Net Current Assets£255,668£235,463£56,164£1,272,077£1,115,880
Shareholder Funds£255,668£235,463£56,164£1,272,077£1,115,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates12 July 2025
23 September 2024Total exemption full accounts31 December 2023
12 July 2024Confirmation statement with no updates12 July 2024
26 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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