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OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06472486
Incorporation Date
2008-01-14
Company Type
Private limited company (Ltd.)
Address
Stanford-Le-Hope, United Kingdom
Website
www.oasisgroup.com/
Source: Companies House

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06472486, and its current status with Companies House is active. The company was incorporated on 14 January 2008 and lists its registered address as Stanford-Le-Hope, United Kingdom. 2 shareholders are on record for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OFFSITE ARCHIVE STORAGE & INTEGRATED SERVICES (IRELAND) LIMITED, holding 88.9% — a majority holding — followed by OFFSITE ARCHIVE STORAGE & INTEGRATED SERVICES (HOLDINGS) LIMITED at 11.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OFFSITE ARCHIVE STORAGE & INTEGRATED SERVICES (IRELAND) LIMITED 88.9% Companies House
OFFSITE ARCHIVE STORAGE & INTEGRATED SERVICES (HOLDINGS) LIMITED 11.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED are current appointments, filed with Companies House. Michael Speakman (appointed 2024-02-07) and Ivaylo Vesselinov (appointed 2024-02-07) both serve as Director. The remaining 3 records shown (Espen Halvorsen, IAN O'DONOVAN and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Michael Speakman ACTIVE

Appointed
2024-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

IV
Ivaylo Vesselinov ACTIVE

Appointed
2024-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Espen Halvorsen RESIGNED

Appointed
2019-02-05
Resigned
2022-08-03
Residence
🇳🇴 Norway
Occupation
Director

IO
IAN O'DONOVAN RESIGNED

Appointed
2019-07-19
Resigned
2024-02-07
Residence
🇮🇪 Ireland
Occupation
Director

AU
Andrew Upton RESIGNED

Appointed
2022-08-03
Resigned
2023-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED sits 6 levels below its ultimate parent, EURO RIM TOPCO LIMITED, registered in Ireland. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to EURO RIM TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
EURO RIM TOPCO LIMITED
Ireland
CG ARCHIVE LIMITED
United KingdomGB 10574406

MOULDSWORTH ESTATES LIMITED
United KingdomGB 04280087

BOX-IT EAST LIMITED
United KingdomGB 01910077

COGENT DATA SOLUTIONS LIMITED
United KingdomGB 04329614

ABBOT DATASTORE LIMITED
United KingdomGB 01712811

BOX-IT CENTRAL LIMITED
United KingdomGB 08238771

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED?

Two shareholders are currently on record for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFFSITE ARCHIVE STORAGE & INTEGRATED SERVICES (IRELAND) LIMITED, holding 88.9% — a majority holding — followed by OFFSITE ARCHIVE STORAGE & INTEGRATED SERVICES (HOLDINGS) LIMITED at 11.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED have on record?

2 shareholders are shown on record for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED.

What is OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's company registration number?

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's registration number is 06472486, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED still an active company?

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's status on Companies House is listed as active.

When was OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED incorporated?

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED was incorporated on 14 January 2008, according to Companies House.

What is OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's registered address?

The registered address on file for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED is Stanford-Le-Hope, United Kingdom.

What legal structure is OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED registered as?

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED?

Two of the 5 officer records shown for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED are current appointments, filed with Companies House. Michael Speakman (appointed 2024-02-07) and Ivaylo Vesselinov (appointed 2024-02-07) both serve as Director. The remaining 3 records shown (Espen Halvorsen, IAN O'DONOVAN and 1 other) are former appointments that have since been resigned. Management authority at OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED have a parent company or subsidiaries?

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED sits 6 levels below its ultimate parent, EURO RIM TOPCO LIMITED, registered in Ireland. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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