OOLIO GROUP UK LIMITED

active Company number 04528128

Private Limited by Shares · Incorporated on 6th Sep 2002

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SIC codes: 62012, 62020, 62090
Registered office: Warrington, WA4 6PS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

OOLIO GROUP UK LIMITED is a private limited by shares company based in Warrington. It was incorporated on 6th Sep 2002 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Other information technology service activities .

3 Directors View directors

3 Companies at address View all 280 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aage Faergemann	Director	21st Jun 2023		Danish	View profile
Venkata Kommineni	Director	21st Jun 2023		Australian	View profile
Andreas Noerfelt	Director	21st Jun 2023		Danish	View profile
Verteda Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BEPOZ UK LIMITED	12664566	11th Jun 2020	active
VERTEDA HOLDINGS LIMITED	08881750	7th Feb 2014	active

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: 6th Sep 2002
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62090
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Sep 2002 Company incorporated
6th Sep 2002 Michael Gadbury appointed as Director
6th Sep 2002 Michael Bennett appointed as Secretary
19th Sep 2002 David Burroughs appointed as Director
23rd Jan 2007 Rita Thomas appointed as Secretary
23rd Jan 2007 Tina Stehle appointed as Director
23rd Jan 2007 Martin Ellis appointed as Director
23rd Jan 2007 Robert Bailey appointed as Director
23rd Jan 2007 Michael Gadbury resigned as Director
23rd Jan 2007 Michael Bennett resigned as Secretary
23rd Jan 2007 David Burroughs resigned as Director
22nd Oct 2008 Robert Bailey resigned as Director
31st Mar 2009 Rita Thomas resigned as Secretary
20th Sep 2010 Kathleen Weigand appointed as Secretary
31st May 2011 Martin Ellis resigned as Director
31st May 2011 James Dennedy appointed as Director
28th Oct 2011 Kathleen Weigand resigned as Secretary
31st Oct 2011 Kyle Badger appointed as Secretary
31st May 2012 Tina Stehle resigned as Director
31st May 2012 Robert Ellis appointed as Director
12th Aug 2013 Robert Ellis resigned as Director
12th Sep 2013 Janine Seebeck appointed as Director
31st Mar 2014 Trevor Roberts appointed as Director
31st Mar 2014 James Dennedy resigned as Director
31st Mar 2014 Kyle Badger resigned as Secretary
31st Mar 2014 Janine Seebeck resigned as Director
31st Mar 2014 Meriel Sommers appointed as Secretary
31st Mar 2014 Adrian Burns appointed as Director
6th Apr 2016 Verteda Holdings Limited appointed as Corporate PSC
7th Nov 2016 Kenneth Down appointed as Director
7th Nov 2016 Richard Holzgrefe appointed as Director
7th Nov 2016 Craig Kinross appointed as Director
7th Nov 2016 Ian Daly appointed as Director
30th Oct 2017 Andrew Ritter appointed as Director
31st Oct 2017 Trevor Roberts resigned as Director
25th Feb 2019 Andrew Ritter resigned as Director
26th Feb 2019 Meriel Sommers resigned as Secretary
19th Aug 2019 Patrick Howard appointed as Director
20th Aug 2019 Craig Kinross resigned as Director
30th Aug 2019 Kenneth Down resigned as Director
30th Aug 2019 Ian Daly resigned as Director
17th Mar 2020 Adrian Burns resigned as Director
28th Jun 2020 Richard Holzgrefe resigned as Director
28th Jun 2020 David Marshall appointed as Director
30th Mar 2023 David Marshall resigned as Director
21st Jun 2023 Patrick Howard resigned as Director
21st Jun 2023 Venkata Kommineni appointed as Director
21st Jun 2023 Andreas Noerfelt appointed as Director
21st Jun 2023 Aage Faergemann appointed as Director
6th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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