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Company number
04562635

OASE HOLDING U.K. LIMITED

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OASE HOLDING U.K. LIMITED
Company number
04562635
Registered office
FLEMING COURT, LEIGH ROAD EASTLEIGH, SOUTHAMPTON, SO50 9PD · 305 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
29 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 Sept 2026
Confirmation statement — last
26 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barclays Industrial Investments Limited
owns 75–100% of shares
Notified 06/04/2016
Equistone General Partner Limited
owns 75–100% of shares
Notified 06/04/2016
Equistone Gp Iii Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Equistone Partners Europe Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Equistone Pvlp Gp Llp
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Control ended 27/08/2016
Corporate owner owns 75–100% of shares Control ended 30/10/2017 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2017
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2017 Controls 50 companies
Equistone Pvlp Gp Llp
owns 75–100% of shares Control ended 27/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2017 Person with significant control ceased Equistone Partners Europe Limited
30/10/2017 Person with significant control ceased Equistone Gp Iii Llp
30/10/2017 Person with significant control ceased Equistone General Partner Limited
27/08/2016 Person with significant control ceased Equistone Pvlp Gp Llp
27/08/2016 Person with significant control ceased Barclays Industrial Investments Limited
06/04/2016 Person with significant control added Equistone Pvlp Gp Llp
06/04/2016 Person with significant control added Equistone Partners Europe Limited
06/04/2016 Person with significant control added Equistone Gp Iii Llp
06/04/2016 Person with significant control added Equistone General Partner Limited
06/04/2016 Person with significant control added Barclays Industrial Investments Limited

Documents for OASE HOLDING U.K. LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OASE HOLDING U.K. LIMITED?
According to the official registry, the company number of OASE HOLDING U.K. LIMITED is 04562635.
Where is OASE HOLDING U.K. LIMITED registered?
The registered office is FLEMING COURT, LEIGH ROAD EASTLEIGH, SOUTHAMPTON, SO50 9PD.
What is the SIC code of OASE HOLDING U.K. LIMITED?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls OASE HOLDING U.K. LIMITED?
Barclays Industrial Investments Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of OASE HOLDING U.K. LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 30 September 2025.

About OASE HOLDING U.K. LIMITED (04562635)

OASE HOLDING U.K. LIMITED is a private limited company incorporated on 15 October 2002 and registered in the United Kingdom under company number 04562635. Its registered office is at FLEMING COURT, LEIGH ROAD EASTLEIGH, SOUTHAMPTON, SO50 9PD. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Barclays Industrial Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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