Oktra South Limited

Active11537649 Private limited company
Incorporated
25 August 2018 (8 years)
Previously known as
Oktra Regions Limited (until 4 June 2024)
Oktra South Limited (until 2 June 2021)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander Frederick Vansittart Stewart
Brian Nolan
Accounts type
Full
Region
Greater London
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP

Website & contact details

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

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Alexander Frederick Vansittart
Director · Appointed 1 January 2026
British
Born April 1988 (38)
Nolan, Brian
Director · Appointed 1 June 2023
Irish
Born October 1983 (43)
Director · Appointed 1 June 2020
Polish
Born November 1978
Officer history (4 former)
30 September 2026
Resigned Murray, Michael as Director
1 January 2026
Appointed Stewart, Alexander Frederick Vansittart as Director
31 March 2024
Resigned Shanks, Laurence Martyn as Director
1 June 2023
Appointed Nolan, Brian as Director
16 September 2020
Appointed Shanks, Laurence Martyn as Director
1 June 2020
Appointed Moskowa-Stachowicz, Aleksandra as Director
28 May 2020
Resigned Andrew, Geoffrey John as Director
1 August 2019
Resigned Beveridge, Steven as Director
13 February 2019
Appointed Murray, Michael as Director
25 August 2018
Appointed Beveridge, Steven as Director
25 August 2018
Appointed Andrew, Geoffrey John as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07344381

Group structure 6 companies

Ownership group derived from the Companies House PSC register

I45 Limited Owns 25–50% of shares
Nutley Dean Development Limited Proposed for strike-offOwns 25–50% of shares
Vensyn Group Limited Owns 50–75% of shares
Oktra Limited Owns 75–100% of shares (as a firm)
Oktra South Limited This company Owns 75–100% of shares

Financials

Net Assets
£634,098
Cash
£2,915,099
Profit Before Tax
£770,160
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
95%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £87,069 £1,028,116 £796,929 £1,407,208 £2,473,853 £634,098
Balance sheet detail
202520242023202220212020
Fixed Assets£436,416£19,985£36,302£39,958£48,090£76,031
Current Assets£4,930,073£11,791,785£13,233,891£6,727,265£4,703,564£1,444,362
Debtors£1,896,088£5,662,822£7,510,417£3,503,977£1,522,299£694,422
Cash£2,915,099£5,897,816£5,395,678£2,924,817£2,921,176£701,402
Creditors (< 1 year)£4,396,642£8,141,318£10,063,832£5,539,091£2,902,744£1,422,212
Net Current Assets£533,431£3,650,467£3,170,059£1,188,174£1,800,820£22,150
Net Assets£634,098£2,473,853£1,407,208£796,929£1,028,116£87,069
Shareholder Funds£634,098£2,473,853£1,407,208£796,929£1,028,116£87,069

Filings 36

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 September 2026Full accounts31 May 2026
26 August 2026Confirmation statement with updates24 August 2026
4 February 2026Appointment of a director
2 September 2025Full accounts31 May 2025
Show all 36 filings

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