# Oasis Software Solutions Limited

## Details

- **Company number:** [05505532](https://find-and-update.company-information.service.gov.uk/company/05505532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2005
- **Registered office:** WYASTONE BUSINESS PARK, WYASTONE LEYS, MONMOUTH, NP25 3SR
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (308 companies)


## 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 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 | - |



## Owned by

Oasis Software Solutions Limited → [OSS Software Limited](/company/07735648) → [DPS Group Ltd](/company/SC328334) → [Ross-Shire Engineering Limited](/company/SC177939) → [Broadway Bidco Limited](/company/SC771084) → [Broadway Holdco Limited](/company/SC771044)




## Directors' other companies

- [BROWNLEE, Martin Oliver](/person/6688056) - director at [OSS Software Limited](/company/07735648)
- [CLOUGH, William Edward](/person/6688057) - director at [OSS Software Limited](/company/07735648)
- [MACDONALD, Neil Alexander](/person/6688055) - director at [OSS Software Limited](/company/07735648)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [GEG (Holdings) Limited](/company/SC415463)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Greenacre Environmental Systems Limited](/company/09117078)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Co-At Marine Limited](/company/SC289512)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [RSE Water Technologies Limited](/company/SC738915)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Ross-Shire Engineering Limited](/company/SC177939)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Trifoliata Ltd](/company/SC783109)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Envoy Estates Limited](/company/SC779033)



## Companies at the same address

- [A.p.a.c. Limited](/company/05041541) (05041541)
- [Element Urbanism LLP](/company/OC400471) (OC400471)
- [Invitron Limited](/company/05644115) (05644115)
- [OSS Software Limited](/company/07735648) (07735648)
- [Pentest Cyber Ltd](/company/09981652) (09981652)