Ooono Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 479 days

Confirmation statement

last made up 2025-08-27 · next due 2026-09-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Øyrabø, Christian Walther · Director appointed 2024-04-12
• Morris, Sean Anthony · Director appointed 2020-10-21
• Azets (Chbs) Limited · Corporate Secretary appointed 2011-04-05 resigned 2025-09-24
• Vaughan, Laurence Edward William · Director appointed 2021-02-05 resigned 2024-04-12
• Collinson, Anthony Ralph · Director appointed 2015-08-26 resigned 2024-04-12
• Andrews, Mark Stephen · Director appointed 2002-11-01 resigned 2024-04-12
• Johnson, Peter David · Director appointed 2002-11-01 resigned 2021-08-10
• Wreford, Stephen James · Director appointed 2003-02-03 resigned 2021-02-16
• Mcbride, John Kristian Lars · Director appointed 2004-08-13 resigned 2015-06-30
• Ch Business Services Limited · Corporate Secretary appointed 2003-02-06 resigned 2011-04-05
• Mcintosh, William Forsyth · Director appointed 2004-10-31 resigned 2005-10-14
• Grimsey, Karl · Director appointed 2002-08-27 resigned 2004-08-13
• Grimsey, Jill Patricia · Secretary appointed 2002-08-27 resigned 2003-02-06
• London Law Services Limited · Corporate Nominee Director appointed 2002-08-27 resigned 2002-08-27
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-08-27 resigned 2002-08-27

People with significant control (9)

• Mr Christian Walther Øyrabø Ceased 2024-11-19
  Individual Psc · Danish · resident in Denmark · born 7/1973 · notified 2024-04-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Laurence Edward William Vaughan Ceased 2024-04-12
  Individual Psc · British · resident in England · born 5/1963 · notified 2022-08-01
  Significant influence or control
• Mr Sean Anthony Morris Ceased 2024-04-12
  Individual Psc · British · resident in United Kingdom · born 2/1965 · notified 2022-08-01
  Significant influence or control
• Mr Mark Stephen Andrews Ceased 2024-04-12
  Individual Psc · British · resident in United Kingdom · born 7/1963 · notified 2016-04-06
  Significant influence or control
• Mr Anthony Ralph Collinson Ceased 2024-04-12
  Individual Psc · British · resident in England · born 3/1942 · notified 2016-04-06
  Significant influence or control
• Mr Stephen James Wreford Ceased 2022-08-01
  Individual Psc · British · resident in England · born 8/1968 · notified 2016-04-06
  Significant influence or control
• Mr Peter David Johnson Ceased 2021-08-10
  Individual Psc · British · resident in England · born 2/1947 · notified 2016-04-06
  Significant influence or control
• East Midlands Regional Venture Capital Fund No 1 Lp Ceased 2016-08-28
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent
• Ooono A/s Active
  Corporate Entity Psc · notified 2024-04-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by East Midlands Regional Venture Capital Fund No. 1 Limited Partnership
  Created 2004-08-13 · satisfied 2021-04-14
  Fixed legal mortgage over all real property, fixed equitable charge over all estates rights or interest in any f/h or l/h property and the proceeds of any sale of them. See the mortgage charge document for full details.
• All assets debenture Satisfied
  Held by Bibby Invoice Discounting Limited
  Created 2002-12-10 · satisfied 2007-12-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-12-09 · satisfied 2021-03-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-09 Small-company accounts AA Accounts
• 2026-02-06 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2025-09-24 Termination secretary company with name termination date TM02 Officers
• 2025-08-27 Confirmation statement (paper) CS01 Confirmation statement
• 2025-03-28 Small-company accounts AA Accounts
• 2025-03-05 Director details changed CH01 Officers
• 2024-12-11 Change account reference date company current shortened AA01 Accounts
• 2024-12-11 Small-company accounts AA Accounts
• 2024-11-20 Memorandum and articles (paper) MA Incorporation
• 2024-11-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-19 Notification of a person with significant control PSC02 PSC
• 2024-11-19 Cessation of a person with significant control PSC07 PSC
• 2024-11-08 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-10-01 Certificate change of name company CERTNM Change of name

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