OE HOLDCO LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OE HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 28 Mar 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Mar 2025 Next due 30 Apr 2026 11 days remaining
Confirmation Submitted 10 Apr 2025 Next due 10 Apr 2026 9 days overdue
Net assets £638M £171M 2024 year on year
Total assets £639M £172M 2024 year on year
Total Liabilities £1M £800K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OE HOLDCO LTD (14005495), an active company based in London, England. Incorporated 28 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£17.30M

Decreased by £23.50M (-58%)

Net Assets

£638.20M

Increased by £171.00M (+37%)

Total Liabilities

£1.10M

Increased by £800.00k (+267%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 75,642,290,013 Shares £755.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202433,976,826,520£339.77m£0.01
15 Nov 20224,044,860,300£40.45m£0.01
1 Nov 202237,576,752,187£375.77m£0.01
26 Sept 202243,851,006£0£0

Officers

Officers

3 active
Status
Christopher Robert HulattDirectorBritishUnited Kingdom4928 Mar 2022Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown28 Mar 2022Active
Simon Andrew RogersonDirectorBritishEngland5120 Apr 2022Active

Shareholders

Shareholders (1114)

Christopher Robert Hulatt
10.8%
Guy Bruce Myles
9.7%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Christopher Robert Hulatt

Ceased 27 Sept 2022

Ceased

Group Structure

Group Structure

OE HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-27 with updates
14 Mar 2025AccountsAnnual accounts made up to 2024-04-30
7 Aug 2024OfficersChange to director Mr Christopher Robert Hulatt on 2024-01-15
7 Aug 2024OfficersChange to director Mr Christopher Robert Hulatt on 2024-01-15
30 Jul 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with updates

14 Mar 2025 Accounts

Annual accounts made up to 2024-04-30

7 Aug 2024 Officers

Change to director Mr Christopher Robert Hulatt on 2024-01-15

7 Aug 2024 Officers

Change to director Mr Christopher Robert Hulatt on 2024-01-15

30 Jul 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-27 with updates

1 years ago on 10 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 14 Mar 2025

Change to director Mr Christopher Robert Hulatt on 2024-01-15

1 years ago on 7 Aug 2024

Change to director Mr Christopher Robert Hulatt on 2024-01-15

1 years ago on 7 Aug 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 30 Jul 2024