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Oeconnection Limited

Oeconnection Limited is an active company incorporated on 2 March 1989 with the registered office located in Newbury, Hampshire. Oeconnection Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02354459
Private limited company
Age
36 years
Incorporated 2 March 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Construction House Winchester Road
Burghclere
Newbury
RG20 9EQ
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th
Telephone
01245236600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Mar 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1974
Director • General Manager • British • Lives in England • Born in Jun 1971
Director • Senior Vice President, Legal And Administration • American • Lives in United States • Born in Mar 1974
Oec International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oec International Limited
Mr Matthew Harrison Kane, Christopher Allen Chapman, and 1 more are mutual people.
Active
Oec Europe Holdings Limited
Mr Matthew Harrison Kane, Christopher Allen Chapman, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.23M
Increased by £1.98M (+21%)
Turnover
£31.14M
Increased by £221K (+1%)
Employees
161
Increased by 4 (+3%)
Total Assets
£27.32M
Increased by £1.1M (+4%)
Total Liabilities
-£15.57M
Decreased by £1.66M (-10%)
Net Assets
£11.75M
Increased by £2.75M (+31%)
Debt Ratio (%)
57%
Decreased by 8.7% (-13%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Sean William Schembri Details Changed
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Ms Rebecca Lynn Smith Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Christopher Allen Chapman Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Sean William Schembri Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 12 Mar 2025
Director's details changed for Mr Sean William Schembri on 28 February 2025
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Repayment History
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