OBERON SECURITIES LIMITED

Active London

Other business support service activities n.e.c.

8 employees website.com
Other business support service activities n.e.c.
O

OBERON SECURITIES LIMITED

Other business support service activities n.e.c.

Founded 13 Apr 2017 Active London, United Kingdom 8 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OBERON INVESTMENTS LTD 9 Nov 2018 — 7 Apr 2021
GMC HOLDINGS LIMITED 13 Apr 2017 — 9 Nov 2018
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Mar 2026 Next due 23 Mar 2027 11 months remaining
Net assets £3M £164K 2024 year on year
Total assets £19M £6M 2024 year on year
Total Liabilities £15M £6M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6 Duke Street St. James's 2nd Floor London SW1Y 6BN United Kingdom

Telephone

0800 000 0000

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£25.00k

Increased by £2.34k (+10%)

Net Assets

£3.31M

Increased by £163.99k (+5%)

Total Liabilities

£15.38M

Increased by £5.76M (+60%)

Turnover

£519.00k

Decreased by £7.38k (-1%)

Employees

8

Decreased by 2 (-20%)

Debt Ratio

82%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 51,388 Shares £5.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2020499£110k£220
30 Oct 202090£20k£220
30 Oct 202090£20k£220
30 Oct 202090£20k£220
30 Oct 2020114£25k£220

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Oberon Investments Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Oberon Investments Group Plc

Unknown

Active
Notified 9 Feb 2021
Nature of Control
  • 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

Ceased

Paul Terrence Gazzard

Ceased 10 Aug 2017

Ceased

Group Structure

Group Structure

OBERON SECURITIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate 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£180,00015 Aug 2024
Second Floor, 6 Duke Street, London (SW1Y 6BN)
Leasehold
Added 15 Aug 2024
District CITY OF WESTMINSTER
Second Floor Premises, 6 Duke Street, London (SW1Y 6BN)
Leasehold £180,000
Added 15 Aug 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Persons With Significant ControlChange to Oberon Investments Group Plc as a person with significant control on 2026-03-09
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-09 with updates
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updates
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

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