Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Oaktree Systems Limited
- Incorporated
- 25 March 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- James William John Varnavides
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit B1 The CourtyardAlban ParkHatfield RoadSt. AlbansAL4 0LA
Officers 2 active
Officer details are public data from the Companies House register.
Varnavides, Melissa
Secretary · Appointed 12 December 2025
Varnavides, James William John
Director · Appointed 29 March 2016
British
Born August 1982 (44)
Officer history (3 former)
12 December 2025
Appointed Varnavides, Melissa as Secretary
12 December 2025
Resigned Calcraft, Susan Margaret as Secretary
12 December 2025
29 March 2016
Appointed Varnavides, James William John as Director
29 March 2016
25 March 2013
25 March 2013
Appointed Calcraft, Susan Margaret as Secretary
25 March 2013
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
Private Limited Company
Reg. no. 10008846
Former controllers (1)
6 April 2016
Ceased James William John Varnavides — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Oaktree Systems Limited This company Owns 75–100% of shares
Beebug Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1,335
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,500 | £4,500 | £4,500 | |||
| Current Assets | £300 | £3,895 | £3,895 | |||
| Creditors (< 1 year) | £3,465 | £3,465 | £3,465 | £3,465 | £3,695 | |
| Creditors (> 1 year) | £3,695 | |||||
| Net Current Assets | (£3,165) | (£3,165) | (£3,165) | (£3,165) | £200 | £3,895 |
| Net Assets | £1,335 | £1,335 | £1,335 | £1,335 | £4,700 | £4,700 |
| Shareholder Funds | £1,335 | £1,335 | £1,335 | £1,335 | £4,700 | £4,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 20 December 2025 | Appointment of a secretary | |||
| 20 December 2025 | Termination of appointment of a secretary | |||
| 20 December 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Accounts for a dormant company | 31 May 2025 |
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