Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Okana Global Limited
- Incorporated
- 4 January 2012 (14 years)
- Previously known as
- Bim Academy (Enterprises) Limited (until 29 May 2024)Bim Academy Limited (until 16 October 2013)Timec 1344 Limited (until 9 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111)
- Directors
- Graham Charles Kelly
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Cooper's StudiosWestgate RoadNewcastle Upon TyneNE1 3NN
Officers 3 active
Officer details are public data from the Companies House register.
Kelly, Graham Charles, Dr
Director · Appointed 24 May 2024
British
Born November 1983
Director · Appointed 9 October 2013
British
Born October 1965 (61)
Hurworth, Graeme Richard
Secretary · Appointed 8 February 2012
British
Officer history (8 former)
24 May 2024
Appointed Kelly, Graham Charles, Dr as Director
24 May 2024
Resigned Barker, Peter as Director
31 July 2023
Resigned Woodward, John, Professor as Director
31 July 2023
Resigned Greenwood, David, Professor as Director
31 July 2019
Resigned Lorimer, John Vincent as Director
9 November 2018
Appointed Woodward, John, Professor as Director
9 November 2018
Resigned Mchale, Glen as Director
9 October 2013
Appointed Barker, Peter as Director
9 October 2013
Appointed Lorimer, John Vincent as Director
9 October 2013
Appointed Greenwood, David, Professor as Director
9 October 2013
Appointed Mchale, Glen as Director
9 October 2013
9 October 2013
8 February 2012
Appointed Hurworth, Graeme Richard as Secretary
8 February 2012
8 February 2012
8 February 2012
4 January 2012
4 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 1852938
Former controllers (1)
31 July 2023
Ceased University of Northumbria at Newcastle — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ryder Architecture Limited Owns 75–100% of shares
Devereux Architecture Limited Owns 75–100% of shares
Doone Silver Kerr Limited Owns 75–100% of shares
Haskoll Limited Owns 75–100% of shares
Okana Global Limited This company Owns 25–50% of shares
The Bush Consultancy Limited Owns 75–100% of shares
Ward Robinson (Design) Limited Owns 75–100% of shares
Yates & Nicklin Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £761,280
- Cash
- £811,310
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1 | £47 | £131 |
| Current Assets | £1,479,487 | £792,495 | £565,454 |
| Debtors | £668,177 | £295,311 | £259,598 |
| Cash | £811,310 | £497,184 | £305,856 |
| Creditors (< 1 year) | £718,208 | £133,904 | £86,403 |
| Net Current Assets | £761,279 | £658,591 | £479,051 |
| Net Assets | £761,280 | £658,626 | £479,149 |
| Shareholder Funds | £761,280 | £658,626 | £479,149 |
Filings
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