WHITE OAK EUROPE ABL LIMITED
Get an alert when WHITE OAK EUROPE ABL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-02-12
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-12.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Directors are satisfied that the Company has adequate resources to meet liabilities as they fall due.”
Significant events
- “The Company commenced trading in April 2024 and has funded $37.1 million of new ABL facilities. As at December 2024 the capital outstanding was $37.1m.”
- “The Company continues to consider a pipeline of new transactions and is keen to deploy capital for further growth opportunities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Kevin | Director | 2024-04-17 | Aug 1991 | American |
| HAKKAK, Andre | Director | 2024-04-17 | Jan 1973 | American |
| MOZAFFARIAN, Darius Joseph | Director | 2024-04-24 | Jun 1977 | American |
| OTTE, Thomas | Director | 2024-04-17 | May 1955 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2024-01-30 | 2024-04-17 |
| HART, Roger | Director | 2024-01-30 | 2024-04-17 |
| A G SECRETARIAL LIMITED | Corporate Director | 2024-01-30 | 2024-04-17 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2024-01-30 | 2024-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| White Oak Europe, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-18 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-30 | Ceased 2024-04-18 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-14 | ANNOTATION | miscellaneous | Legacy | |
| 2025-01-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-19 | SH20 | capital | Legacy | |
| 2024-12-19 | CAP-SS | insolvency | Legacy | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | SH01 | capital | Capital allotment shares | |
| 2024-10-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-09 | SH20 | capital | Legacy | |
| 2024-10-09 | CAP-SS | insolvency | Legacy | |
| 2024-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-17 | SH01 | capital | Capital allotment shares | |
| 2024-07-19 | SH01 | capital | Capital allotment shares | |
| 2024-06-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-05 | SH20 | capital | Legacy | |
| 2024-06-05 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 9
- Officers appointed
- 0
- Officers resigned
- 0
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