Oase Holding U.k started in year 2002 as Private Limited Company with registration number 04562635. The Oase Holding U.k company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southampton at Fleming Court. Postal code: SO50 9PD. Since March 12, 2003 Oase Holding U.k. Limited is no longer carrying the name Scoreforge.
At present there are 2 directors in the the company, namely Thorsten M. and Christopher W.. In addition one secretary - Christopher W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Fleming Court |
| Office Address2 | Leigh Road Eastleigh |
| Town | Southampton |
| Post code | SO50 9PD |
| Country of origin | United Kingdom |
| Registration Number | 04562635 |
| Date of Incorporation | Tue, 15th Oct 2002 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 January 2023
Position: Secretary
Appointed: 08 March 2007
Position: Director
Appointed: 08 March 2007
The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Equistone General Partner Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Equistone Partners Europe Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Equistone Gp Iii Llp, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Equistone General Partner Limited
One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | Sc226515 |
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% shares |
Equistone Partners Europe Limited
One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 01125740 |
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Equistone Gp Iii Llp
One New Ludgate 60 Ludgate Hill, London, Ec4m 7aw, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | Oc397129 |
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barclays Industrial Investments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 01444637 |
| Notified on | 6 April 2016 |
| Ceased on | 27 August 2016 |
| Nature of control: |
75,01-100% shares |
Equistone Pvlp Gp Llp
One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | Oc397131 |
| Notified on | 6 April 2016 |
| Ceased on | 27 August 2016 |
| Nature of control: |
75,01-100% shares |
| Scoreforge | March 12, 2003 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 106 | 13 383 | 30 418 | 11 799 | 621 |
| Current Assets | 16 564 | 25 790 | 34 942 | 54 051 | 33 335 |
| Debtors | 14 458 | 12 407 | 4 524 | 42 252 | 32 714 |
| Net Assets Liabilities | -14 333 216 | -15 213 367 | -15 880 547 | -16 980 810 | -16 835 778 |
| Other | |||||
| Audit Fees Expenses | 6 100 | 7 050 | 5 773 | 5 373 | 5 573 |
| Accrued Liabilities Deferred Income | 5 250 | 9 519 | 6 600 | 6 600 | 6 800 |
| Accumulated Amortisation Impairment Intangible Assets | 30 501 | 47 930 | 65 359 | 82 788 | 104 005 |
| Administrative Expenses | 320 472 | 213 351 | 46 719 | 447 409 | 69 704 |
| Amortisation Expense Intangible Assets | 17 429 | 17 429 | 17 429 | 17 429 | 21 217 |
| Amounts Owed By Group Undertakings | 14 458 | 12 407 | 4 524 | 6 644 | |
| Amounts Owed To Group Undertakings | 17 780 160 | 18 810 554 | 19 484 778 | 20 265 929 | 20 681 615 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Bank Borrowings | 9 940 570 | ||||
| Bank Borrowings Overdrafts | 2 811 854 | ||||
| Comprehensive Income Expense | -819 961 | -880 151 | -667 180 | -1 100 263 | 145 032 |
| Corporation Tax Payable | 12 084 | ||||
| Creditors | 2 811 854 | 9 778 585 | 9 754 452 | 10 043 621 | 9 544 087 |
| Current Tax For Period | -37 812 | -16 979 | 12 084 | -64 209 | -93 713 |
| Fixed Assets | 13 379 398 | 13 361 969 | 13 344 540 | 13 327 111 | 13 368 378 |
| Further Item Interest Expense Component Total Interest Expense | 513 581 | 549 673 | 38 776 | 38 776 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -272 129 | -169 153 | 87 925 | -388 877 | 836 951 |
| Increase From Amortisation Charge For Year Intangible Assets | 17 429 | 17 429 | 17 429 | 21 217 | |
| Intangible Assets | 91 499 | 74 070 | 56 641 | 39 212 | 80 479 |
| Intangible Assets Gross Cost | 122 000 | 122 000 | 122 000 | 122 000 | 184 484 |
| Interest Expense On Bank Loans Similar Borrowings | 266 604 | 215 331 | 200 745 | 207 766 | 215 251 |
| Interest Expense On Bank Overdrafts | 379 819 | 31 593 | |||
| Interest Payable Similar Charges Finance Costs | 646 423 | 790 336 | 789 194 | 809 100 | 784 198 |
| Investments Fixed Assets | 13 287 899 | 13 287 899 | 13 287 899 | 13 287 899 | 13 287 899 |
| Investments In Group Undertakings | 13 287 899 | 13 287 899 | 13 287 899 | 13 287 899 | 13 287 899 |
| Loans Owed By Related Parties | 14 458 | 12 407 | 4 524 | 6 644 | |
| Loans Owed To Related Parties | -12 988 799 | -13 750 447 | -14 255 357 | -14 690 792 | -15 188 574 |
| Net Assets Liabilities Subsidiaries | -9 229 942 | -9 553 799 | |||
| Net Current Assets Liabilities | -24 900 760 | -18 796 751 | -19 470 635 | -20 264 300 | -20 660 069 |
| Operating Profit Loss | -211 350 | -106 794 | 134 098 | -355 372 | 835 441 |
| Other Operating Income Format1 | 87 925 | 836 951 | |||
| Other Remaining Borrowings | 9 778 585 | 9 754 452 | 10 043 621 | 9 544 087 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss | -819 961 | -880 151 | -667 180 | -1 100 263 | 145 032 |
| Profit Loss On Ordinary Activities Before Tax | -857 773 | -897 130 | -655 096 | -1 164 472 | 51 319 |
| Profit Loss Subsidiaries | 499 160 | 333 857 | |||
| Tax Decrease From Utilisation Tax Losses | 16 706 | ||||
| Tax Expense Credit Applicable Tax Rate | -167 257 | -170 455 | -124 468 | -221 250 | 9 751 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 398 | 3 312 | 3 312 | 3 312 | 3 312 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 126 047 | 150 164 | 149 946 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -37 812 | -16 979 | 12 084 | -64 209 | -93 713 |
| Total Assets Less Current Liabilities | -11 521 362 | -5 434 782 | -6 126 095 | -6 937 189 | -7 291 691 |
| Total Borrowings | 9 940 570 | 9 778 585 | |||
| Trade Creditors Trade Payables | 98 | 40 541 | 1 676 | ||
| Turnover Revenue | 109 122 | 106 557 | 92 892 | 92 037 | 68 194 |
| Corporation Tax Recoverable | 32 714 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -94 723 | ||||
| Other Interest Receivable Similar Income Finance Income | 76 | ||||
| Prepayments Accrued Income | 35 608 | ||||
| Tax Increase Decrease From Transfer Pricing Adjustments | 153 729 | -12 053 | |||
| Total Additions Including From Business Combinations Intangible Assets | 62 484 | ||||
| Value-added Tax Payable | 2 115 | 5 281 | 3 313 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 16th, August 2023 |
accounts | Free Download (73 pages) |
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