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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 2 months ago.
Status
Active
Active since incorporation
Company No
15059871
Private limited company
Age
2 years 2 months
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
Norfolk
NR31 0ER
United Kingdom
Address changed on 30 Jul 2024 (1 year 3 months ago)
Previous address was Verde, 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Miller Heiton
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Nadeem Rahman
Director • British • Lives in England • Born in Nov 1981
Thomas Anthony Murray
Director • Accountant • British • Lives in England • Born in Dec 1967
Douglas Weir Fleming
Director • Cheif Financial Officer • British • Lives in UK • Born in Apr 1970
Oeg Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Global Limited
John Miller Heiton, Douglas Weir Fleming, and 2 more are mutual people.
Active
Oeg Topco Limited
John Miller Heiton, Douglas Weir Fleming, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342.68M
Increased by £118.15M (+53%)
Total Liabilities
-£228.45M
Increased by £116.19M (+103%)
Net Assets
£114.23M
Increased by £1.96M (+2%)
Debt Ratio (%)
67%
Increased by 16.67% (+33%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Nadeem Rahman Resigned
4 Months Ago on 12 Jun 2025
Mr Thomas Anthony Murray Appointed
1 Year Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Douglas Weir Fleming Appointed
1 Year 11 Months Ago on 24 Nov 2023
Incorporated
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
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
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Repayment History
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