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Oee Propco Southampton Limited

Oee Propco Southampton Limited is an active company incorporated on 7 May 2020 with the registered office located in London, Greater London. Oee Propco Southampton Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12591913
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 5 months 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 • 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
Director • Vice President, Finance • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Oee Midco 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £85K (-3%)
Turnover
£3.02M
Increased by £294K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£46.34M
Decreased by £784K (-2%)
Total Liabilities
-£37.3M
Decreased by £517K (-1%)
Net Assets
£9.04M
Decreased by £267K (-3%)
Debt Ratio (%)
80%
Increased by 0.24% (0%)
Latest Activity
Andrew Stuart Wolfe Resigned
3 Months Ago on 10 Jul 2025
Mr Jack Steven Wareham Appointed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Crestbridge Uk Limited Resigned
2 Years Ago on 10 Oct 2023
Crestbridge Corporate Services Limited Appointed
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Appointment of Mr Jack Steven Wareham as a director on 7 July 2025
Submitted on 1 Oct 2025
Termination of appointment of Andrew Stuart Wolfe as a director on 10 July 2025
Submitted on 1 Oct 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 10 May 2024
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 10 October 2023
Submitted on 19 Oct 2023
Appointment of Crestbridge Corporate Services Limited as a secretary on 10 October 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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