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Companies House/Surbiton/Company profile

OAKDENE HOLDINGS LIMITED

Active
06339564·incorporated 2007-08-10

OAKDENE HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 August 2007 at Companies House (number 06339564; OpenRegistry canonical ID GB-06339564-oakdene-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-10
Registered Address
308 EWELL ROAD, SURBITON, KT6 7AL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OAKDENE HOLDINGS LIMITED

Filings

Check filing history of OAKDENE HOLDINGS LIMITED

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 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OAKDENE HOLDINGS LIMITED has 1 person with significant control on file:

  • Amd (London) Holdings Limited (United Kingdom reg. 15725248). Notified 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Morris Davies born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-09.
    • Owns 75% or more of shares
  • Amd Investment Holdings Limited (United Kingdom reg. 15725233). Notified 2024-08-09. Ceased 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06339564.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.