OIA GLOBAL HOLDINGS (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- OIA GLOBAL HOLDINGS (EUROPE) LIMITED 2014-11-25 → present
- BELLVILLE RODAIR GLOBAL LIMITED 2006-12-22 → 2014-11-25
Accounts
Audit & accounting basis
- 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.”
Group structure
- OIA GLOBAL HOLDINGS (EUROPE) LIMITED · parent
- OIA Global SAS 100%
- OIA Global SL 100%
- OIA Global Kft 100%
- OIA Global B.V 100%
- OIA Global Sp. Z.o.o 100%
- OIA Global s.r.o 100%
- OIA Global GmbH 100%
- OIA Global Yuk Tasimaciligi Limited Sirketi 100%
- OIA Global S.R.L 100%
- OIA Global Logistica Ltda 100%
- OIA GLOBAL (Pty) Ltd 100%
- OIA GLOBAL SRL 100%
- OIA Global (Ireland) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one