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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 5 years ago.
Status
Active
Active since incorporation
Company No
12290115
Private limited company
Age
5 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (12 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (18 days remaining)
Last change occurred 4 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 (11 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 (3 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
10
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Spanish • Lives in Spain • Born in Jul 1966
Director • Partner At Alchemy Special Opportunities LLP • British • Lives in UK • Born in Aug 1982
Director • Non-Executive Director • Italian • Lives in Singapore • Born in Jan 1966
Director • Investor • Italian • Lives in Switzerland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Deoleo Financial Limited
Ignacio Silva Alcalde, Stefano Rettore, and 2 more are mutual people.
Active
Afas Debtco Limited
Thomas Peter Boszko is a mutual person.
Active
Afas Midco Limited
Thomas Peter Boszko is a mutual person.
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
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
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Mr Pier Luigi Sigismondi Appointed
5 Months Ago on 30 Apr 2025
Theatre Directorship Services Gama, S.a R.L. Resigned
5 Months Ago on 30 Apr 2025
Charge Satisfied
6 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Ignacio Silva Alcalde Details Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Registered office address changed from Routeco Office Park C/O Freeths Llp Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Theatre Directorship Services Gama, S.a R.L. as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of Mr Pier Luigi Sigismondi as a director on 30 April 2025
Submitted on 12 May 2025
Satisfaction of charge 122901150001 in full
Submitted on 1 Apr 2025
Registration of charge 122901150002, created on 19 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Director's details changed for Ignacio Silva Alcalde on 12 November 2024
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Repayment History
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