Oasis Software Solutions Limited
- Company number
- 05505532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2005
- Nature of business
- Ready-made interactive leisure and entertainment software development
- Corporate group
- Stanley Capital Partners LLP (303 companies)
Registered office
Previous names
- Oasis Engineering Electrical Control Systems Limited (until 17 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHERS, Martin James | Director | 20 Dec 2024 | |
| BROWNLEE, Martin Oliver | Director | 20 Dec 2024 | |
| SLESSOR, Stephen James | Director | 20 Dec 2024 | |
| MACGREGOR, Iain Ross | Director | 20 Dec 2024 | |
| MACDONALD, Neil Alexander | Director | 9 Aug 2011 | |
| CLOUGH, William Edward | Director | 9 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joan Mary Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2017 |
| Mr Edward Philip Talbot Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2018 | 10 Mar 2022 |
| Oss Software Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £698,846 | £320,240 | 13 |
| 31 Mar 2023 | £557,558 | £262,628 | 7 |
| 31 Mar 2022 | £577,528 | £375,148 | 9 |
| 31 Mar 2021 | - | £527,490 | 9 |
| 31 Mar 2020 | - | £455,106 | 9 |
| 31 Mar 2019 | - | £482,781 | 7 |
| 31 Mar 2018 | - | £373,034 | 7 |
| 31 Mar 2017 | - | £186,245 | 8 |
| 31 Mar 2016 | - | £182,143 | - |
| 31 Mar 2015 | - | £261,524 | - |
| 31 Mar 2014 | - | £59,718 | - |
| 31 Mar 2013 | - | £116,390 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Owned by
Oasis Software Solutions Limited → OSS Software Limited → DPS Group Ltd → Ross-Shire Engineering Limited → Broadway Bidco Limited → Broadway Holdco Limited
Directors’ other companies
- BROWNLEE, Martin Oliver - Director at OSS Software Limited
- CLOUGH, William Edward - Director at OSS Software Limited
- MACDONALD, Neil Alexander - Director at OSS Software Limited
- MACGREGOR, Iain Ross - Director at GEG (Holdings) Limited
- MACGREGOR, Iain Ross - Director at Greenacre Environmental Systems Limited
- MACGREGOR, Iain Ross - Director at Co-At Marine Limited
- MACGREGOR, Iain Ross - Director at RSE Water Technologies Limited
- MACGREGOR, Iain Ross - Director at Ross-Shire Engineering Limited
- MACGREGOR, Iain Ross - Director at Trifoliata Ltd
- MACGREGOR, Iain Ross - Director at Envoy Estates Limited
Companies at the same address
- A.p.a.c. Limited (05041541)
- Element Urbanism LLP (OC400471)
- Invitron Limited (05644115)
- OSS Software Limited (07735648)
- Pentest Cyber Ltd (09981652)