OL

OAKEAST LIMITED

Active

Company number 05687376

London · Incorporated 25 January 2006

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

OAKEAST LIMITED is a private limited company registered in England and Wales since its incorporation on 25 January 2006 and remains active on the register. Its registered office is at 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Edgar Ricardo Arjona Morales is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MENDEZ, Eduardo (appointed 31 October 2022). AMICORP (UK) SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 24 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 July 2025, and is currently overdue. The next is due by 26 July 2026. 70 filings are recorded against the company at Companies House, most recently an accounts filing on 24 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • EL CLAN HOLDINGS LIMITED PARTNERSHIP (100.0%)
  • DURIAN HOLDINGS LP (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DURIAN HOLDINGS LP ORDINARY 0 0.00% 0 0.00%
EL CLAN HOLDINGS LIMITED PARTNERSHIP ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

ME
MENDEZ, Eduardo
Director
31 October 2022
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
25 January 2006
GM
GUTIERREZ, Maria Alejandra
Director · Resigned
4 November 2019
GM
GUTIERREZ, Maria Alejandra
Director · Resigned
6 June 2011
LC
LINARES CONTRERAS, Jorge
Director · Resigned
14 July 2010
SI
STICHTING INTERNATIONAL MANAGEMENT PARTNERS
Corporate Director · Resigned
16 September 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 January 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 January 2006
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
25 January 2006

Persons with significant control

PS
Edgar Ricardo Arjona Morales
Born January 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Gazette Filings Brought Up To Date
Gazette
22 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Corporate Director Company With Change Date
Officers
1 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2009 View
Legacy
Annual Return
16 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Capital
11 February 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
24 March 2007 View
Legacy
Address
10 March 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Resolution
Resolution
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Accounts
24 July 2006 View
Legacy
Capital
24 July 2006 View
Legacy
Address
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Incorporation Company
Incorporation
25 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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