Oee Limited
Company Profile
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MediumOee Limited
05640439•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
30/11/2005
Company Age
20 years
Directors
4
Employees
183
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Oee Limited (05640439) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in london, W1W8BE. The company operates under SIC code 70100 - activities of head offices.
Oee limited is a company based out of 89 new bond street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/11/2005
W1W8BE
183 employees
Financial Overview
Total Assets
£109.77M
Liabilities
£76.41M
Net Assets
£33.36M
Turnover
£109.76M
Cash
£25.95M
Key Metrics
183
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Miscellaneous
Category:Miscellaneous
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2014
Capital Cancellation Shares
Category:Capital
Date:19-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2014
Legacy
Category:Capital
Date:15-04-2014
Legacy
Category:Insolvency
Date:15-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2014
Memorandum Articles
Category:Incorporation
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Capital
Date:22-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Capital
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Address
Date:15-01-2007
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Accounts
Date:15-12-2005
Incorporation Company
Category:Incorporation
Date:30-11-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
1-2 Pratt Mews, London, NW10AD
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
Related Companies
7
Contact
01865593911
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE