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Ooodles Group Ltd

Ooodles Group Ltd is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Ooodles Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14127507
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month 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
7 Stratford Place
London
W1C 1AY
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
32
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Oct 1974
Director • Northern Irish • Lives in Ireland • Born in Feb 1956
Director • British • Lives in England • Born in Feb 1982
Director • Irish • Lives in Ireland • Born in Apr 1954
Director • Irish • Lives in Ireland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
John Marlow Limited
Iain John Marlow is a mutual person.
Active
Sniffers Pet Care Limited
Iain John Marlow is a mutual person.
Active
Arquella Ltd
Iain John Marlow is a mutual person.
Active
Friars 932 Limited
Iain John Marlow is a mutual person.
Active
RML Topco Limited
Iain John Marlow is a mutual person.
Active
Im Strategic Limited
Iain John Marlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£414.74K
Increased by £414.74K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.46M
Decreased by £4.37M (-44%)
Total Liabilities
-£92.92K
Decreased by £11.38K (-11%)
Net Assets
£5.37M
Decreased by £4.36M (-45%)
Debt Ratio (%)
2%
Increased by 0.64% (+60%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
William Beamish Resigned
1 Month Ago on 4 Sep 2025
Mr Iain John Marlow Appointed
1 Month Ago on 4 Sep 2025
Mr Leonardo Poggiali Details Changed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Resolutions
Submitted on 15 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of William Beamish as a director on 4 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Iain John Marlow as a director on 4 September 2025
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Repayment History
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