Introduction
Watch Company
O
OASIS CAPITAL FINANCE LIMITED
OASIS CAPITAL FINANCE LIMITED is an active company incorporated on 15 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OASIS CAPITAL FINANCE LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11768089
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
OASIS CAPITAL FINANCE PLC
From: 15 January 2019To: 6 September 2023
Address
60 High Street Wimbledon London, SW19 5EE,
Previous Addresses
63-66 Hatton Garden London EC1N 8LE
From: 16 April 2020To: 16 August 2024
85 Great Portland Street London W1W 7LT United Kingdom
From: 15 January 2019To: 16 April 2020
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 20
Appoint Corporate Director Company With ...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
NICHOLLS, Martin
ActiveCardiffCF14 8LH
Born January 1952
Director
Appointed 01 Sept 2020
NICHOLLS, Martin
CardiffCF14 8LH
Born January 1952
Director
01 Sept 2020
Active
OASIS CAPITAL GROUP PLC
ResignedCardiffCF14 8LH
Corporate secretary
Appointed 15 Jan 2019
Resigned 15 Sept 2025
OASIS CAPITAL GROUP PLC
CardiffCF14 8LH
Corporate secretary
15 Jan 2019
Resigned 15 Sept 2025
Resigned
EARL, John David
ResignedHigh Street, LondonSW19 5EE
Born May 1960
Director
Appointed 20 Mar 2022
Resigned 22 Sept 2025
EARL, John David
High Street, LondonSW19 5EE
Born May 1960
Director
20 Mar 2022
Resigned 22 Sept 2025
Resigned
JONES, Iain
ResignedHatton Garden, LondonEC1N 8LE
Born July 1950
Director
Appointed 15 Jan 2019
Resigned 01 Sept 2020
JONES, Iain
Hatton Garden, LondonEC1N 8LE
Born July 1950
Director
15 Jan 2019
Resigned 01 Sept 2020
Resigned
NEL, Jacob
ResignedHigh Street, LondonSW19 5EE
Born May 1984
Director
Appointed 20 Mar 2022
Resigned 15 Aug 2025
NEL, Jacob
High Street, LondonSW19 5EE
Born May 1984
Director
20 Mar 2022
Resigned 15 Aug 2025
Resigned
NICHOLLS, Svetlana
ResignedHigh Street, LondonSW19 5EE
Born September 1972
Director
Appointed 20 Mar 2022
Resigned 15 Sept 2025
NICHOLLS, Svetlana
High Street, LondonSW19 5EE
Born September 1972
Director
20 Mar 2022
Resigned 15 Sept 2025
Resigned
OASIS CAPITAL GROUP LIMITED
ResignedCardiffCF14 8LH
Corporate director
Appointed 01 Sept 2020
Resigned 15 Sept 2025
OASIS CAPITAL GROUP LIMITED
CardiffCF14 8LH
Corporate director
01 Sept 2020
Resigned 15 Sept 2025
Resigned
OASIS CAPITAL MARKETS LTD
ResignedLondonW1W 7LT
Corporate director
Appointed 15 Jan 2019
Resigned 01 Sept 2020
OASIS CAPITAL MARKETS LTD
LondonW1W 7LT
Corporate director
15 Jan 2019
Resigned 01 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Robinson Road #14-04, Singapore068914
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2025
Pearl River Capital Partners Pte. Ltd
Robinson Road #14-04, Singapore068914
Ownership of shares 75 to 100 percent
31 Dec 2025
Active
Oasis Capital Group Limited
CeasedHigh Street Wimbledon, LondonSW19 5EE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2020
Ceased 30 Nov 2025
Oasis Capital Group Limited
High Street Wimbledon, LondonSW19 5EE
Ownership of shares 75 to 100 percent
01 Sept 2020
Ceased 30 Nov 2025
Ceased
LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jan 2019
Ceased 01 Sept 2020
Oasis Capital Markets Ltd
LondonW1W 7LT
Ownership of shares 75 to 100 percent
15 Jan 2019
Ceased 01 Sept 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
17 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2026
17 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
21 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2025
21 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
21 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 October 2023
Legacy
13 June 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
13 June 2022
No document
8 September 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
8 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
16 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 April 2020