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Companies House/Droitwich/Company profile

OAKLEY TAX INVESTIGATION SERVICES LIMITED

Active
05968392·incorporated 2006-10-16

OAKLEY TAX INVESTIGATION SERVICES LIMITED is an active UK private limited company, incorporated on 16 October 2006 at Companies House (number 05968392; OpenRegistry canonical ID GB-05968392-oakley-tax-investigation-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 3,217 active companies registered in Droitwich, Worcestershire (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-16
Registered Address
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

OAKLEY TAX INVESTIGATION SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Anthony John Middleton born 1974 resident in England, British national. Notified 2016-10-15.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Ormerod Rutter Holdings Limited (United Kingdom reg. 04476913). Notified 2016-10-15.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Rattue born 1961 resident in United Kingdom, British national. Notified 2016-10-15. Ceased 2024-05-01.
    • Owns 25–50% of shares
  • Mr Anthony John Middleton born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-15.
    • Owns 25–50% of shares
  • Ormerod Rutter Holdings Limited (England reg. 04476913). Notified 2016-04-06. Ceased 2016-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Rattue born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-15.
    • Owns 25–50% of shares

Previous names

OAKLEY TAX INVESTIGATION SERVICES LIMITED has previously traded as:

  • OAKLEY INVESTIGATIONS SERVICES LIMITED (until 2008-04-28)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Droitwich: