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Oee Midco Southampton Limited

Oee Midco Southampton Limited is an active company incorporated on 1 October 2018 with the registered office located in London, Greater London. Oee Midco Southampton Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11596778
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was 5 Churchill Place, 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Of Companies • British • Lives in England • Born in Aug 1984
Director • Vice President Real Estate • Canadian • Lives in England • Born in Jul 1988
Director • Director Of Companies • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Oee Propco Southampton Limited
Rose Belle Claire Meller, Ms Paula Cook Dinan, and 2 more are mutual people.
Active
Oee Topco Southampton Limited
Rose Belle Claire Meller, Ms Paula Cook Dinan, and 2 more are mutual people.
Active
BL Ravenhead Limited
Rose Belle Claire Meller is a mutual person.
Active
BL Middlesbrough Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point Second Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point First Limited
Rose Belle Claire Meller is a mutual person.
Active
Wavegrange Limited
Rose Belle Claire Meller is a mutual person.
Active
Dreamclose Limited
Rose Belle Claire Meller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.81K
Increased by £8.25K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.39M
Decreased by £418.12K (-9%)
Total Liabilities
-£3.85M
Decreased by £408.4K (-10%)
Net Assets
£535.11K
Decreased by £9.73K (-2%)
Debt Ratio (%)
88%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Andrew Stuart Wolfe Resigned
3 Months Ago on 10 Jul 2025
Mr Jack Steven Wareham Appointed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Crestbridge Corporate Services Limited Appointed
2 Years Ago on 10 Oct 2023
Crestbridge Uk Limited Resigned
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Termination of appointment of Andrew Stuart Wolfe as a director on 10 July 2025
Submitted on 30 Sep 2025
Appointment of Mr Jack Steven Wareham as a director on 7 July 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 13 Oct 2023
Termination of appointment of Crestbridge Uk Limited as a secretary on 10 October 2023
Submitted on 11 Oct 2023
Appointment of Crestbridge Corporate Services Limited as a secretary on 10 October 2023
Submitted on 11 Oct 2023
Repayment History
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