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Deoleo UK Limited

Deoleo UK Limited is an active company incorporated on 30 October 2019 with the registered office located in Milton Keynes, Buckinghamshire. Deoleo UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12290115
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 22 Jul 2025 (4 months ago)
Previous address was Routeco Office Park C/O Freeths Llp Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Partner At Alchemy Special Opportunities • British • Lives in UK • Born in Aug 1982
Director • Non Exec Director/Business Advisor • British • Lives in UK • Born in Jun 1962
Director • Spanish • Lives in Spain • Born in Jun 1959
Director • Entrepreneur • Italian • Lives in Switzerland • Born in Dec 1958
Director • Owner & Ceo, Prosol • Spanish • Lives in Spain • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Deoleo Financial Limited
Laurence Patrick McIlwee and Stefano Rettore are mutual people.
Active
Abriand Topco Limited
Thomas Peter Boszko is a mutual person.
Active
Abriand Midco 1 Limited
Thomas Peter Boszko is a mutual person.
Active
Abriand Midco 2 Limited
Thomas Peter Boszko is a mutual person.
Active
Abriand Midco 3 Limited
Thomas Peter Boszko is a mutual person.
Active
Abriand Bidco Limited
Thomas Peter Boszko is a mutual person.
Active
Heartwood Topco Limited
Thomas Peter Boszko is a mutual person.
Active
Heartwood Midco 1 Limited
Thomas Peter Boszko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £9K (+900%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£237.74M
Decreased by £12.33M (-5%)
Total Liabilities
-£217K
Decreased by £542K (-71%)
Net Assets
£237.53M
Decreased by £11.79M (-5%)
Debt Ratio (%)
0%
Decreased by 0.21% (-70%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
4 Months Ago on 23 Jul 2025
Mr Laurence Patrick Mcilwee Details Changed
4 Months Ago on 22 Jul 2025
Fernando Valdes Bueno Details Changed
4 Months Ago on 22 Jul 2025
Stefano Rettore Details Changed
4 Months Ago on 22 Jul 2025
Ignacio Silva Alcalde Details Changed
4 Months Ago on 22 Jul 2025
Aranzazu Cordero Hernandez Details Changed
4 Months Ago on 22 Jul 2025
Mr Thomas Peter Boszko Details Changed
4 Months Ago on 22 Jul 2025
Rocio Hervella Details Changed
4 Months Ago on 22 Jul 2025
Gianluca Bolla Details Changed
4 Months Ago on 22 Jul 2025
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Documents
Director's details changed for Mr Laurence Patrick Mcilwee on 22 July 2025
Submitted on 4 Nov 2025
Director's details changed for Fernando Valdes Bueno on 22 July 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Thomas Peter Boszko on 22 July 2025
Submitted on 3 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 3 Nov 2025
Director's details changed for Aranzazu Cordero Hernandez on 22 July 2025
Submitted on 3 Nov 2025
Director's details changed for Gianluca Bolla on 22 July 2025
Submitted on 3 Nov 2025
Director's details changed for Rocio Hervella on 22 July 2025
Submitted on 3 Nov 2025
Director's details changed for Ignacio Silva Alcalde on 22 July 2025
Submitted on 3 Nov 2025
Director's details changed for Stefano Rettore on 22 July 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Repayment History
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