Oakside Surety Limited

Active11061884 Private limited company
Incorporated
14 November 2017 (8 years)
Previously known as
Firestone Surety Limited (until 21 May 2018)
Firestone Newco Limited (until 23 November 2017)
Industry
Activities of insurance agents and brokers (66220)
Directors
Cambyze Amir-Alikhani
Owned by
Andrew Robert Ray
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Amir-Alikhani, Cambyze
Director · Appointed 9 October 2026
British
Born June 1963 (63)
Director · Appointed 13 September 2024
Malaysian
Born October 1984 (42)
Corporate Secretary · Appointed 9 January 2018
Director · Appointed 14 November 2017
British
Born April 1960 (66)
Officer history (4 former)
9 October 2026
Appointed Amir-Alikhani, Cambyze as Director
21 August 2026
Resigned Watters, Andrew as Director
25 May 2026
Appointed Watters, Andrew as Director
25 May 2026
Resigned Kelly, Robert as Director
13 September 2024
Appointed Ng, Pearly Pei En as Director
13 September 2024
Resigned Patel, Rinku as Director
13 February 2024
Appointed Kelly, Robert as Director
9 January 2018
Appointed Callidus Secretaries Limited as Corporate Secretary
30 November 2017
Appointed Patel, Rinku as Director
30 November 2017
Resigned Williamson, Judith Mary as Director
14 November 2017
Appointed Ray, Andrew Robert as Director
14 November 2017
Appointed Williamson, Judith Mary as Director

Ownership 2 active

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

Corporate entity · Notified 30 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10846939
Individual · Notified 14 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1960 (66)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Arenite Specialty Limited Owns 75–100% of shares
Carnovis Specialty Limited Owns 75–100% of shares
Corsiam Specialty Limited Owns 75–100% of shares
Itasca Mga Limited Owns 50–75% of shares
Navium Marine Limited Owns 75–100% of shares
Novagen Specialty Limited Owns 75–100% of shares
Oakside Surety Limited This company Owns 25–50% of shares
Openergy Limited Owns 75–100% of shares
Perigon Product Recall Limited Owns 75–100% of shares
Pernix Specialty Limited Owns 75–100% of shares
Radius Specialty Limited Owns 25–50% of shares
Seraphina Specialty Limited Owns 75–100% of shares
Sevanta Specialty Liability Limited Owns 50–75% of shares
Silverflame RE Limited Owns 50–75% of shares
Tiomanta Specialty Limited Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
4 September 2026Full accounts31 December 2025
4 September 2026Termination of appointment of a director
28 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
Show all 46 filings

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