UK Companies House feature
OIA GLOBAL HOLDINGS (EUROPE) LIMITED
Profile
- Company number
- 06036651
- Status
- Active
- Incorporation
- 2006-12-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Calders (1883) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes the company will continue in operational existence for the foreseeable future. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. As of 31 December 2024, the Company had net assets of £11,666,650 (2023: £4,689,171) and net current assets of £8,090,981 (2023: £3,995,591). The business is an intermediate holding company and recharges its costs in full to other OIA group entities.”
Subsidiaries
- OIA Global SAS · 100% held · France · freight forwarders
- OIA Global SL · 100% held · Spain · freight forwarders
- OIA Global Kft · 100% held · Hungary · freight forwarders
- OIA Global B.V · 100% held · Netherlands · freight forwarders
- OIA Global Sp. Z.o.o · 100% held · Poland · freight forwarders
- OIA Global s.r.o · 100% held · Czech Republic · freight forwarders
- OIA Global GmbH · 100% held · Germany · freight forwarders
- OIA Global Yuk Tasimaciligi Limited Sirketi · 100% held · Turkey · freight forwarders
- OIA Global S.R.L · 100% held · Italy · freight forwarders
- OIA Global Logistica Ltda · 100% held · Brazil · freight forwarders
- OIA GLOBAL (Pty) Ltd · 100% held · South Africa · freight forwarders
- OIA GLOBAL SRL · 100% held · Romania · freight forwarders
- OIA Global (Ireland) Limited · 100% held · Ireland · freight forwarders
Significant events
- “The group has entered into a reconstruction / reorganisation after the year end which gave rise to the write off and back of a number of intragroup balances. This is all dealt with in the 2025 accounts for the group as a whole as well as the individual companies within the group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-04-14 | — | — |
| AFONSO, Miguel | Director | 2022-04-30 | Jun 1979 | British |
| BARRIE, Jeffery Ross | Director | 2020-10-21 | Mar 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALPOLE, Terence Roy | Secretary | 2006-12-22 | 2016-06-07 |
| ANNALI, Youssef | Director | 2022-04-30 | 2025-12-31 |
| CULLEN, Jeffrey Jay | Director | 2006-12-22 | 2012-06-29 |
| CULLEN, Patrick Edward John Leo | Director | 2006-12-22 | 2011-09-16 |
| FORNARI, Dante Robert | Director | 2018-05-25 | 2019-01-17 |
| HORNECKER, Charles Fredric | Director | 2013-09-17 | 2018-05-25 |
| LOVETRO, Keith Edward | Director | 2019-01-17 | 2019-09-30 |
| OUD, Susanne Shirley | Director | 2011-10-12 | 2020-07-13 |
| OWER, David John | Director | 2006-12-22 | 2018-04-18 |
| RASMUSSEN, Claus Palm | Director | 2011-10-12 | 2020-10-21 |
| SETHER, Timothy Donald | Director | 2013-09-17 | 2022-04-30 |
| SWIMER, Warren Sydney | Director | 2011-10-12 | 2013-05-02 |
| WALPOLE, Terence Roy | Director | 2006-12-22 | 2016-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oia (Freight) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-19 | Ceased 2025-05-21 |
| Oia Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-19 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-06-01 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-06-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-05-19 | SH20 | capital | legacy |
| 2025-05-19 | CAP-SS | insolvency | legacy |
| 2025-05-19 | RESOLUTIONS | resolution | resolution |
| 2025-05-19 | SH01 | capital | capital allotment shares |
| 2025-05-19 | SH01 | capital | capital allotment shares |
| 2025-05-19 | SH01 | capital | capital allotment shares |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory