Oasis Group NI Limited

ActiveNI047290 Private limited company
Incorporated
24 July 2003 (23 years)
Previously known as
McConnell Archive Storage Limited (until 4 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Offsite Archive Storage and Integrated Services (Ireland) Limited
Accounts type
Small
Region
Northern Ireland
Address
Unit 9A Silverwood Business Park
70 Silverwood Road
Craigavon
BT66 6SY

Website & contact details

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

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 7 February 2024
British
Born July 1976 (50)
Director · Appointed 7 February 2024
British
Born July 1964 (62)
Officer history (33 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
7 February 2024
Appointed Vesselinov, Ivaylo Alexandrov as Director
7 February 2024
Appointed Speakman, Michael John as Director
7 February 2024
Resigned O'Donovan, Ian as Director
15 May 2023
Resigned Upton, Andrew as Director
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
Resigned Halvorsen, Espen as Director
3 August 2022
Appointed Upton, Andrew as Director
19 July 2019
Appointed O'Donovan, Ian as Secretary
19 July 2019
Resigned Manifold, David as Director
19 July 2019
Appointed O'Donovan, Ian as Director
19 July 2019
Resigned Manifold, David as Secretary
5 February 2019
Appointed Halvorsen, Espen as Director
4 February 2019
Resigned Connolly, Brian as Director
1 October 2018
Resigned Patton, Richard Frederick as Secretary
1 October 2018
Resigned Patton, Richard Frederick as Director
1 October 2018
Appointed Manifold, David as Director
1 October 2018
Appointed Manifold, David as Secretary
1 September 2017
Appointed Patton, Richard Frederick as Secretary
1 September 2017
Resigned Barnedt Iii, Dennis E as Director
1 September 2017
Appointed Patton, Richard Frederick as Director
1 September 2017
Appointed Connolly, Brian as Director
1 September 2017
Resigned Connolly, Brian as Director
1 September 2017
Resigned Connolly, Brian as Secretary
4 May 2016
Appointed Connolly, Brian as Director
1 October 2015
Resigned Chendo, John Michael Gray as Director
1 October 2015
Resigned Mina, Alessandro as Director
1 October 2015
Resigned Steber, Martin as Director
1 October 2015
Resigned Thorndikejr, William N as Director
30 May 2014
Resigned Carroll, Ronnie as Secretary
10 April 2014
Resigned Chendo, John as Secretary
10 April 2014
Appointed Connolly, Brian as Secretary
19 November 2012
Resigned Rogers, Desmond as Director
18 April 2011
Resigned Porter, Stewart Thomas Graves as Director
1 December 2010
Appointed Carroll, Ronnie as Secretary
10 September 2010
Resigned Mcelroy, Gary as Director
20 October 2009
Resigned Reid, Glen Thomas as Director
15 May 2009
Appointed Mina, Alessandro as Director
15 May 2009
Appointed Chendo, John Michael Gray as Director
15 May 2009
Appointed Thorndikejr, William N as Director
15 May 2009
Appointed Barnedt Iii, Dennis E as Director
15 May 2009
Resigned Mccormick, Peter William as Director
15 May 2009
Appointed Chendo, John as Secretary
15 May 2009
Appointed Steber, Martin as Director
15 May 2009
Resigned Porter, Stewart as Secretary
1 April 2008
Appointed Reid, Glen Thomas as Director
21 December 2007
Appointed Mccormick, Peter William as Director
21 December 2007
Appointed Rogers, Desmond as Director
21 December 2007
Appointed Mcelroy, Gary as Director
21 December 2007
Resigned Oman, Patrick as Director
21 December 2007
Resigned Mathews, Ashley as Director
1 July 2006
Appointed Porter, Stewart as Secretary
29 June 2006
Resigned Kelly, William Gerard as Director
29 June 2006
Resigned Kelly, William Gerard as Secretary
19 January 2006
Resigned Kelly, William Gerard as Director
19 January 2006
Resigned Kelly, William Gerard as Secretary
19 January 2006
Appointed Kelly, William Gerard as Director
19 January 2006
Appointed Kelly, William Gerard as Secretary
26 September 2003
Appointed Porter, Stewart Thomas Graves as Director
26 September 2003
Appointed Kelly, William Gerard as Director
26 September 2003
Appointed Oman, Patrick as Director
26 September 2003
Resigned Harrison, Malcolm Joseph as Director
26 September 2003
Resigned Kane, Dorothy May as Director
26 September 2003
Appointed Mathews, Ashley as Director
24 July 2003
Appointed Harrison, Malcolm Joseph as Director
24 July 2003
Appointed Kane, Dorothy May as Director
24 July 2003
Appointed Kelly, William Gerard as Secretary

Ownership 3 active

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

Corporate entity · Notified 15 August 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc319972
Corporate entity · Notified 15 August 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. Sc498403
Offsite Archive Storage and Integrated Services (Ireland) Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 371187

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Aqualung UK Distribution Limited Proposed for strike-offHas significant influence or control
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
Oasis Group NI Limited This company Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates7 August 2026

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