Oleeo Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-04-30 in 322 days

Confirmation statement

last made up 2025-08-20 · next due 2026-09-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Hipps, Paul Anthony · Secretary appointed 2000-03-01
• Hipps, Charles Edward Henry · Director appointed 2000-03-01
• Moore, David Kenneth · Director appointed 2000-03-01
• Earland, David John · Director appointed 2008-12-11 resigned 2021-11-12
• Moore, Ian Oscar Whittingham · Director appointed 2000-03-01 resigned 2014-03-31
• Malone, Jonathon · Director appointed 2002-09-13 resigned 2003-12-19
• Fordham, Hugh Edward Phillip · Director appointed 2001-06-29 resigned 2003-03-03
• Swift Incorporations Limited · Corporate Nominee Director appointed 1999-07-26 resigned 2000-03-01
• Instant Companies Limited · Corporate Nominee Director appointed 1999-07-26 resigned 2000-03-01

People with significant control (3)

• Mr Charles Edward Henry Hipps Ceased 2024-08-09
  Individual Psc · British · resident in England · born 2/1966 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Charles Edward Henry Hipps Ceased 2022-11-30
  Individual Psc · British · resident in England · born 2/1966 · notified 2017-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Oleeo International Limited Active
  Corporate Entity Psc · notified 2024-08-09
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Deed of rent deposit Satisfied
  Held by Cromar White Developments Limited
  Created 2001-02-15 · satisfied 2022-11-17
  The standing to the credit of the interest bearing account in the name of the company.

Recent filings (15)

• 2026-03-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-03-02 Legacy (paper) PARENT_ACC Accounts
• 2026-03-02 Legacy (paper) GUARANTEE2 Other
• 2026-03-02 Legacy (paper) AGREEMENT2 Other
• 2025-09-15 Secretary details changed CH03 Officers
• 2025-08-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-02-18 Legacy (paper) PARENT_ACC Accounts
• 2025-02-18 Legacy (paper) GUARANTEE2 Other
• 2025-02-18 Legacy (paper) AGREEMENT2 Other
• 2024-08-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-20 Cessation of a person with significant control PSC07 PSC
• 2024-08-20 Notification of a person with significant control PSC02 PSC
• 2024-07-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-17 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.