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Oee Topco Southampton Limited

Oee Topco Southampton Limited is an active company incorporated on 23 July 2021 with the registered office located in London, Greater London. Oee Topco Southampton Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526673
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
2
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 • British • Lives in England • Born in Feb 1978
Brookfield Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oee Midco Southampton Limited
Rose Belle Claire Meller, Ms Paula Cook Dinan, and 1 more are mutual people.
Active
Oee Propco Southampton Limited
Rose Belle Claire Meller, Ms Paula Cook Dinan, and 1 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.55K
Decreased by £10.84K (-35%)
Turnover
Unreported
Decreased by £5.5M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.84M
Decreased by £420.84K (-10%)
Total Liabilities
-£3.86M
Decreased by £398.4K (-9%)
Net Assets
-£24.15K
Decreased by £22.44K (+1315%)
Debt Ratio (%)
101%
Increased by 0.59% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Andrew Stuart Wolfe Resigned
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Crestbridge Corporate Services Limited Appointed
1 Year 11 Months Ago on 10 Oct 2023
Crestbridge Uk Limited Resigned
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Andrew Stuart Wolfe as a director on 10 July 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 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 17 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
Confirmation statement made on 22 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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