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Oleon UK Limited

Oleon UK Limited is an active company incorporated on 20 February 2001 with the registered office located in London, Greater London. Oleon UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04163467
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Eastcastle Street
London
W1W 8DH
Same address for the past 18 years
Telephone
02083379111
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Netherlands • Born in Apr 1965
Director • Director, Ceo • German • Lives in France • Born in Jun 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cargil Management Services Limited is a mutual person.
Active
Wadecircle Limited
Cargil Management Services Limited is a mutual person.
Active
Yardbirds Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Portosalvo Limited
Cargil Management Services Limited is a mutual person.
Active
Arundel Place Properties Limited
Cargil Management Services Limited is a mutual person.
Active
Gloucester Publishers Limited
Cargil Management Services Limited is a mutual person.
Active
So4 Limited
Cargil Management Services Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.35K
Increased by £25K (+34%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£137.23K
Increased by £28.86K (+27%)
Total Liabilities
-£37.09K
Decreased by £1.75K (-4%)
Net Assets
£100.14K
Increased by £30.6K (+44%)
Debt Ratio (%)
27%
Decreased by 8.81% (-25%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Caroline De Muynck Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Small Accounts Submitted
4 Years Ago on 24 Jul 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Director's details changed for Caroline De Muynck on 1 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 22 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 24 Jul 2021
Repayment History
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