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Oeg Midco 1 Limited

Oeg Midco 1 Limited is an active company incorporated on 9 August 2023 with the registered office located in Great Yarmouth, Norfolk. Oeg Midco 1 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15059871
Private limited company
Age
2 years 1 month
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 9 Aug31 Dec 2023 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
Norfolk
NR31 0ER
United Kingdom
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was Verde, 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cheif Financial Officer • British • Lives in UK • Born in Apr 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1981
Director • Accountant • British • Lives in England • Born in Dec 1967
Oeg Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Global Limited
Nadeem Rahman, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Topco Limited
Nadeem Rahman, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Midco 2 Limited
Nadeem Rahman, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Parentco Limited
Nadeem Rahman, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Finance Plc
Nadeem Rahman, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Offshore Limited
John Miller Heiton, , and 1 more are mutual people.
Active
Pelagian Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Fern Communications Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£224.53M
Total Liabilities
-£112.26M
Net Assets
£112.26M
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Nadeem Rahman Resigned
2 Months Ago on 12 Jun 2025
Mr Thomas Anthony Murray Appointed
10 Months Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Douglas Weir Fleming Appointed
1 Year 9 Months Ago on 24 Nov 2023
Incorporated
2 Years 1 Month Ago on 9 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Nadeem Rahman as a director on 12 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 20 Aug 2024
Registered office address changed from Verde, 10 Bressenden Place London SW1E 5DH United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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