Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Oakley Ekotop Limited
- Incorporated
- 12 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Adam Daiches Dubens
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 March 2025
Director · Appointed 22 March 2024
German
Born November 1989
Director · Appointed 12 March 2019
British
Born January 1978 (48)
Officer history (8 former)
7 March 2025
22 March 2024
22 March 2024
2 September 2022
Resigned Solanas Ruiz, Santiago as Director
2 September 2022
Resigned De Andres Fazio, Salvador Antonio as Director
2 September 2022
2 September 2022
2 September 2022
Resigned Fernandez Benito, Juan Antonio as Director
4 October 2021
4 October 2021
14 April 2021
Appointed De Andres Fazio, Salvador Antonio as Director
13 April 2021
Resigned Fonseca, Pedro Miguel as Director
20 November 2020
Appointed Solanas Ruiz, Santiago as Director
19 November 2019
21 June 2019
Appointed Fernandez Benito, Juan Antonio as Director
21 June 2019
Appointed Fonseca, Pedro Miguel as Director
21 June 2019
23 April 2019
12 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Adam Daiches Dubens
Individual · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (2)
31 May 2024
Ceased Robert Paul Harold Stevenson — Owns 75–100% of shares (as a trust)
31 May 2024
Ceased Ian Patrick Pilgrim — Owns 75–100% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Oakley Ekotop Limited This company
Oakley Ekohold Limited Owns 75–100% of shares
Oakley Ekomid Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Director's details changed | |||
| 12 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 24 October 2025 | Change of details for a person with significant control |
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