OAKLEY EKOHOLD 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 EKOHOLD 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 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £271M £8M 2024 year on year
Total assets £274M £9M 2024 year on year
Total Liabilities £3M £155K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for OAKLEY EKOHOLD LIMITED (11876732), 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£33.02k

Increased by £27.97k (+553%)

Net Assets

£270.98M

Decreased by £8.45M (-3%)

Total Liabilities

£3.21M

Decreased by £154.62k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

4 Allotments 84,544,496 Shares £84.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 202220,000,000€20.00m€1
16 Apr 20212,000,000€2.00m€1
14 Dec 202012,000,000€12.00m€1
18 Jun 201950,544,496€50.54m€1

Officers

Officers

2 active 1 resigned
Status
Mornington, Arthur Gerald, LordDirectorBritishUnited Kingdom4812 Mar 2019Active
Synetos, KonstantinDirectorGermanEngland3622 Mar 2024Active

Shareholders

Shareholders (1)

Oakley Ekotop Limited
100.0%
148,095,882

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oakley Ekotop Ltd

United Kingdom

Active
Notified 2 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 2 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

OAKLEY EKOTOP LIMITED united kingdom
OAKLEY EKOHOLD LIMITED Current Company
OAKLEY EKOMID LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersChange to director Lord Arthur Gerald Mornington on 7 Apr 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with updates
24 Mar 2026Persons With Significant ControlChange to Oakley Ekotop Ltd as a person with significant control on 19 Mar 2025
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025OfficersChange to director Mr Arthur Gerald Mornington on 10 Jun 2025
7 Apr 2026 Officers

Change to director Lord Arthur Gerald Mornington on 7 Apr 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with updates

24 Mar 2026 Persons With Significant Control

Change to Oakley Ekotop Ltd as a person with significant control on 19 Mar 2025

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Officers

Change to director Mr Arthur Gerald Mornington on 10 Jun 2025

Recent Activity

Latest Activity

Change to director Lord Arthur Gerald Mornington on 7 Apr 2026

1 months ago on 7 Apr 2026

Confirmation statement made on 11 Mar 2026 with updates

2 months ago on 25 Mar 2026

Change to Oakley Ekotop Ltd as a person with significant control on 19 Mar 2025

2 months ago on 24 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025

Change to director Mr Arthur Gerald Mornington on 10 Jun 2025

11 months ago on 10 Jun 2025