OBERON SECURITIES LIMITED
Other business support service activities n.e.c.
OBERON SECURITIES LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
6 Duke Street St. James's 2nd Floor London SW1Y 6BN United Kingdom
Full company profile for OBERON SECURITIES LIMITED (10726349), an active company based in London, United Kingdom. Incorporated 13 Apr 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£25.00k
Net Assets
£3.31M
Total Liabilities
£15.38M
Turnover
£519.00k
Employees
8
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Oberon Investments Group Plc
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Simon Philip Mcgivern
Ceased 9 Feb 2021
Paul Terrence Gazzard
Ceased 10 Aug 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor, 6 Duke Street, London (SW1Y 6BN) CITY OF WESTMINSTER | Leasehold | - | 15 Aug 2024 |
Second Floor Premises, 6 Duke Street, London (SW1Y 6BN) CITY OF WESTMINSTER | Leasehold | £180,000 | 15 Aug 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Persons With Significant Control | Change to Oberon Investments Group Plc as a person with significant control on 2026-03-09 | |
| 9 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-09 with updates | |
| 8 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 4 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 15 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-12 with no updates |
Change to Oberon Investments Group Plc as a person with significant control on 2026-03-09
Confirmation statement made on 2026-03-09 with updates
Annual accounts made up to 2025-03-31
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-04-12 with no updates
Recent Activity
Latest Activity
Change to Oberon Investments Group Plc as a person with significant control on 2026-03-09
1 months ago on 9 Mar 2026
Confirmation statement made on 2026-03-09 with updates
1 months ago on 9 Mar 2026
Annual accounts made up to 2025-03-31
4 months ago on 8 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 4 Jun 2025
Confirmation statement made on 2025-04-12 with no updates
1 years ago on 15 Apr 2025
