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Oeg Finance Plc

Oeg Finance Plc is an active company incorporated on 15 August 2024 with the registered office located in Great Yarmouth, Norfolk. Oeg Finance Plc was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15900026
Public limited company
Age
1 year 2 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Aug31 Dec 2024 (4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Oeg Global Limited Yarmouth Business Park
Thamesfield Way
Great Yarmouth
NR31 0ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Global Limited
Douglas Weir Fleming, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Topco Limited
Douglas Weir Fleming, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Midco 1 Limited
Douglas Weir Fleming, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Midco 2 Limited
Douglas Weir Fleming, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Parentco Limited
Douglas Weir Fleming, John Miller Heiton, and 2 more are mutual people.
Active
Oeg Offshore Limited
Douglas Weir Fleming, John Miller Heiton, and 1 more are mutual people.
Active
Pelagian Ltd
Douglas Weir Fleming, John Miller Heiton, and 1 more are mutual people.
Active
Fern Communications Limited
Douglas Weir Fleming, John Miller Heiton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£385.29M
Total Liabilities
-£385.15M
Net Assets
£139K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
3 Months Ago on 10 Jul 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
New Charge Registered
1 Year Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 16 Aug 2024
Incorporated
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Registration of charge 159000260002, created on 10 July 2025
Submitted on 18 Jul 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
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Registration of charge 159000260001, created on 27 September 2024
Submitted on 3 Oct 2024
Commence business and borrow
Submitted on 27 Aug 2024
Trading certificate for a public company
Submitted on 27 Aug 2024
Repayment History
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