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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

£315K

-15.6% vs 2023

Net assets

£1M

+46.4% vs 2023

Employees

0

Average over period

Profit before tax

£455K

+9.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. OJALA CAPITAL LIMITED 2023-03-08 → present
  2. VAMIZI ISLAND LIMITED 2014-09-11 → 2023-03-08

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,047,922£6,560,303
Operating profit £451,544£455,636
Profit before tax £414,935£454,765
Net profit £408,059£363,127
Cash £373,513£315,415
Total assets less current liabilities £7,898,081£10,540,302
Net assets £782,461£1,145,588
Equity £782,461£1,145,588
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 8.9%6.9%
Net margin 8.1%5.5%
Return on capital employed 5.7%4.3%
Gearing (liabilities / total assets) 91.3%90.5%
Current ratio 2.70x2.74x
Interest cover 7.87x128.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 9 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2022-07-21
BRADFORD, Christopher Musgrave Director 2026-03-02 Sep 1987 English
COTTON, John Director 2025-12-24 Apr 1959 American
COTTON, John Carl Director 2022-07-21 Sep 1938 American
JONES, Jennifer May Director 2022-07-21 Nov 1955 Canadian
JORDAN, Amaury Director 2022-11-24 Mar 1961 Swiss
FIDENTIA TRUSTEES LIMITED Corporate Director 2022-07-21
Show 9 resigned officers
Name Role Appointed Resigned
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-09-11 2022-07-21
GELL, Henrietta Jane Rachel Director 2021-12-02 2022-07-21
MACKAY, James Anthony Director 2016-04-07 2019-03-29
OLSON, Brian Michael Director 2022-10-14 2023-04-11
REAMES, David Peter Director 2014-09-11 2016-02-24
REID SCOTT, David Alexander Carroll Director 2014-09-11 2020-07-11
WEBB, Michael William Director 2019-03-29 2022-07-21
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-09-11 2022-07-21
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-09-11 2022-07-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Jennifer May Jones Individual voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2025-10-27 Active
Ms Shanmei Li Individual voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2025-10-27 Active
Mr Amaury Jordan Individual ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm 2025-10-27 Active
Mrs Christine Jordan Individual ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm 2025-10-27 Active
Mr John Carl Cotton Individual Shares 50–75% 2022-07-21 Active
Mr David Alexander Carroll Reid Scott Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2022-07-21

Filing timeline

Last 20 of 83 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-30 RESOLUTIONS Resolution
  • 2025-06-27 RESOLUTIONS Resolution
Date Type Category Description
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2025-12-15 CH01 officers Change person director company with change date PDF
2025-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-30 RESOLUTIONS resolution Resolution
2025-10-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-06-27 SH20 capital Legacy
2025-06-27 SH19 capital Capital statement capital company with date currency figure
2025-06-27 CAP-SS insolvency Legacy
2025-06-27 RESOLUTIONS resolution Resolution
2025-02-26 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page