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Oolio Group UK Limited

Oolio Group UK Limited is an active company incorporated on 6 September 2002 with the registered office located in Warrington, Cheshire. Oolio Group UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04528128
Private limited company
Age
23 years
Incorporated 6 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 September 2025 (6 days ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 17a St James Business Centre
Wilderspool Causeway
Warrington
WA4 6PS
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN United Kingdom
Telephone
01925401310
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Danish • Lives in Denmark • Born in Jun 1965
Director • Ceo • Danish • Lives in Denmark • Born in Mar 1970
Director • Ceo • Australian • Lives in Australia • Born in Sep 1972
Verteda Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verteda Holdings Limited
Venkata Krishna Satish Kommineni, Andreas Ejskjaer Noerfelt, and 1 more are mutual people.
Active
Bepoz UK Limited
Andreas Ejskjaer Noerfelt and Aage Oellgaard Faergemann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£236.86K
Decreased by £20.62K (-8%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.34M
Decreased by £62.77K (-4%)
Total Liabilities
-£1.91M
Increased by £397.22K (+26%)
Net Assets
-£579.16K
Decreased by £459.99K (+386%)
Debt Ratio (%)
143%
Increased by 34.85% (+32%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Sep 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Patrick William Howard Resigned
2 Years 2 Months Ago on 21 Jun 2023
Mr Venkata Krishna Satish Kommineni Appointed
2 Years 2 Months Ago on 21 Jun 2023
Mr Aage Oellgaard Faergemann Appointed
2 Years 2 Months Ago on 21 Jun 2023
Mr Andreas Ejskjaer Noerfelt Appointed
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 10 Sep 2025
Registered office address changed from Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN United Kingdom to Suite 17a St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 19 June 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Certificate of change of name
Submitted on 23 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 12 Sep 2023
Memorandum and Articles of Association
Submitted on 22 Jun 2023
Appointment of Mr Andreas Ejskjaer Noerfelt as a director on 21 June 2023
Submitted on 21 Jun 2023
Appointment of Mr Aage Oellgaard Faergemann as a director on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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