Oberon Securities Limited

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Oberon Securities Limited

10726349Private Limited With Share Capital

6 Duke Street St. James'S, 2Nd Floor, London, SW1Y6BN
Incorporated

13/04/2017

Company Age

9 years

Directors

4

Employees

8

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Oberon Securities Limited (10726349) is a private limited with share capital incorporated on 13/04/2017 (9 years old) and registered in london, SW1Y6BN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Oberon investments group is a rapidly growing boutique wealth management and corporate broking group, bringing together decades of experience to deliver a high-quality, proactive and tailored approach for our clients. our complementary services support clients across the investment management, wealt...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/04/2017
SW1Y6BN
8 employees

Financial Overview

Total Assets

£18.69M

Liabilities

£15.38M

Net Assets

£3.31M

Turnover

£519.0K

Cash

£25.0K

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:16-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:25-04-2020
Capital Allotment Shares
Category:Capital
Date:25-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-01-2019
Resolution
Category:Resolution
Date:09-11-2018
Change Of Name Notice
Category:Change Of Name
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Incorporation Company
Category:Incorporation
Date:13-04-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Duke Street, London, SW1Y6BNRegistered

Contact

442031795300
info@oberoninvestments.com
6 Duke Street St. James'S, 2Nd Floor, London, SW1Y6BN