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Oleeo Limited

Oleeo Limited is an active company incorporated on 26 July 1999 with the registered office located in London, Greater London. Oleeo Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03813540
Private limited company
Age
26 years
Incorporated 26 July 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
5-7 Bridge Works The Crescent
London
SW19 8DR
Same address for the past 14 years
Telephone
02089469876
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations • British • Lives in Italy • Born in Apr 1974
Director • Consultant • British • Lives in England • Born in Feb 1966
Secretary • British
Oleeo International Limited
PSC
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Mutual Companies
Oleeo International Limited
Mr Charles Edward Henry Hipps is a mutual person.
Active
Nomina No 463 LLP
Paul Anthony Hipps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18.47M
Increased by £1.86M (+11%)
Turnover
£13.64M
Increased by £513K (+4%)
Employees
106
Decreased by 8 (-7%)
Total Assets
£20.75M
Increased by £2.13M (+11%)
Total Liabilities
-£5.46M
Increased by £999K (+22%)
Net Assets
£15.29M
Increased by £1.13M (+8%)
Debt Ratio (%)
26%
Increased by 2.36% (+10%)
Latest Activity
Mr Paul Anthony Hipps Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Charles Edward Henry Hipps (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Oleeo International Limited (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Own Shares Purchased
2 Years Ago on 30 Oct 2023
David Kenneth Moore Details Changed
14 Years Ago on 1 Jul 2011
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Documents
Secretary's details changed for Mr Paul Anthony Hipps on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 18 Feb 2025
Cessation of Charles Edward Henry Hipps as a person with significant control on 9 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Notification of Oleeo International Limited as a person with significant control on 9 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 26 Jul 2024
Repayment History
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