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Oe Holdco Ltd

Oe Holdco Ltd is an active company incorporated on 28 March 2022 with the registered office located in London, City of London. Oe Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14005495
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6th Floor 33
Holborn
London
EC1N 2HT
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was 6th Floor, 33 Holborn, London EC1N 2HT 6th Floor, 33 Holborn London EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
85
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Aug 1976
Director • Ceo • British • Lives in England • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Group Holdings Ltd
Octopus Company Secretarial Services Limited, Christopher Robert Hulatt, and 1 more are mutual people.
Active
Octopus Investments Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Administrative Services Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Capital Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Investments Nominees Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
OCS Services Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Trustees Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Sip Trustee Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£17.3M
Decreased by £23.5M (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£639.3M
Increased by £171.8M (+37%)
Total Liabilities
-£1.1M
Increased by £800K (+267%)
Net Assets
£638.2M
Increased by £171M (+37%)
Debt Ratio (%)
0%
Increased by 0.11% (+168%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Group Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Christopher Robert Hulatt Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Mr Christopher Robert Hulatt Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 Apr 2023
Accounting Period Extended
2 Years 11 Months Ago on 21 Nov 2022
Christopher Robert Hulatt (PSC) Resigned
3 Years Ago on 27 Sep 2022
Notification of PSC Statement
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 10 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 14 Mar 2025
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
Submitted on 7 Aug 2024
Submitted on 30 Jul 2024
Statement of capital on 2 July 2024
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 30 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 27 March 2023 with updates
Submitted on 15 Apr 2023
Repayment History
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