OAKLEY EKOTOP LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
O

OAKLEY EKOTOP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2019 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £170M £59M 2024 year on year
Total assets £274M £10M 2024 year on year
Total Liabilities £104M £49M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Full company profile for OAKLEY EKOTOP LIMITED (11876125), an active company based in London, United Kingdom. Incorporated 12 Mar 2019. Activities of other holding companies 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 (2019–2024)

Cash in Bank

£269.09k

Decreased by £1.01M (-79%)

Net Assets

£170.14M

Decreased by £59.43M (-26%)

Total Liabilities

£104.14M

Increased by £49.30M (+90%)

Turnover

N/A

Employees

2

Debt Ratio

38%

Increased by 19 (+100%)

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

33 Allotments 70,501,391 Shares £72.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 202219,234€19k€1
5 May 20221,751,713€1.75m€1
5 May 202229,493€1.24m€42.151
5 May 202219,239€19k€1
5 May 202219,239€19k€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Oakley Ekober Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Patrick Pilgrim

British

Active
Notified 12 Mar 2019
Residence Bermuda
DOB July 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors

Robert Paul Harold Stevenson

British,canadian

Active
Notified 12 Mar 2019
Residence Bermuda
DOB September 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors

Peter Adam Daiches Dubens

British

Active
Notified 12 Mar 2019
Residence Switzerland
DOB September 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

OAKLEY EKOTOP LIMITED Current Company
OAKLEY EKOHOLD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
24 Oct 2025Persons With Significant ControlChange to Peter Adam Daiches Dubens as a person with significant control on 7 Jan 2024
23 Oct 2025Persons With Significant ControlCessation of Ian Patrick Pilgrim as a person with significant control on 31 May 2024
23 Oct 2025Persons With Significant ControlCessation of Robert Paul Harold Stevenson as a person with significant control on 31 May 2024
23 Oct 2025Persons With Significant ControlChange to Peter Adam Daiches Dubens as a person with significant control on 31 May 2024
12 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

24 Oct 2025 Persons With Significant Control

Change to Peter Adam Daiches Dubens as a person with significant control on 7 Jan 2024

23 Oct 2025 Persons With Significant Control

Cessation of Ian Patrick Pilgrim as a person with significant control on 31 May 2024

23 Oct 2025 Persons With Significant Control

Cessation of Robert Paul Harold Stevenson as a person with significant control on 31 May 2024

23 Oct 2025 Persons With Significant Control

Change to Peter Adam Daiches Dubens as a person with significant control on 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

2 months ago on 12 Mar 2026

Change to Peter Adam Daiches Dubens as a person with significant control on 7 Jan 2024

6 months ago on 24 Oct 2025

Cessation of Ian Patrick Pilgrim as a person with significant control on 31 May 2024

6 months ago on 23 Oct 2025

Cessation of Robert Paul Harold Stevenson as a person with significant control on 31 May 2024

6 months ago on 23 Oct 2025

Change to Peter Adam Daiches Dubens as a person with significant control on 31 May 2024

6 months ago on 23 Oct 2025