OLEEO LIMITED

active Company number 03813540

Private Limited by Shares · Incorporated on 26th Jul 1999

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SIC code: 62090
Registered office: London, SW19 8DR
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

OLEEO LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

3 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in SW19 8DR £1,900,000 as of 7th Feb 2020 View postcode page

Average price (all time) £1,183,333

Average price (since 2016) £1,183,333

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Hipps	Director	1st Mar 2000		British	View profile
Paul Hipps	Secretary	1st Mar 2000	This company	British	View profile
David Moore	Director	1st Mar 2000	This company	British	View profile
Oleeo International Limited	Corporate PSC	9th Aug 2024	—	—	View profile
Charles Edward Henry Hipps (ceased)	PSC	6th Apr 2017	—	British	View profile
Charles Edward Henry Hipps (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OLEEO INTERNATIONAL LIMITED	15128302	10th Sep 2023	active
OLEEO SERVICES LIMITED	11306918	12th Apr 2018	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jul 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

26th Jul 1999 Company incorporated
26th Jul 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Jul 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
26th Jul 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Mar 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
1st Mar 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
1st Mar 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Mar 2000 Ian Moore appointed as Director
1st Mar 2000 Paul Hipps appointed as Secretary
1st Mar 2000 Charles Hipps appointed as Director
1st Mar 2000 David Moore appointed as Director
29th Jun 2001 Hugh Fordham appointed as Director
13th Sep 2002 Jonathon Malone appointed as Director
3rd Mar 2003 Hugh Fordham resigned as Director
19th Dec 2003 Jonathon Malone resigned as Director
11th Dec 2008 David Earland appointed as Director
31st Mar 2014 Ian Moore resigned as Director
6th Apr 2016 Charles Edward Henry Hipps appointed as PSC
6th Apr 2017 Charles Edward Henry Hipps appointed as PSC
12th Nov 2021 David Earland resigned as Director
30th Nov 2022 Charles Edward Henry Hipps ceased to be a PSC
9th Aug 2024 Oleeo International Limited appointed as Corporate PSC
9th Aug 2024 Charles Edward Henry Hipps ceased to be a PSC
20th Aug 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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