OLEEO LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Oleeo Ltd

OLEEO LIMITED was founded on 1999-07-26 and has its registered office in London. The organisation's status is listed as "Active". Oleeo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

OLEEO LIMITED

Legal Registered Office

5-7 BRIDGE WORKS
THE CRESCENT
LONDON
SW19 8DR
Other companies in SW19

Previous Names

WORLD CAREERS NETWORK PLC.

04/06/2018

Filing Information

Company Number		03813540
Company ID Number		03813540
Date formed		1999-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB751754030

Last Datalog update:	2025-09-04 05:49:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLEEO LIMITED

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Companies with same name OLEEO LIMITED

The following companies were found which have the same name as OLEEO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OLEEO INC.	14 Harwood Ct Suite 415 #1022 Westchester SCARSDALE NY 10583	Active	Company formed on the 2014-06-16
OLEEO INTERNATIONAL LIMITED	5-7 BRIDGE WORKS THE CRESCENT LONDON SW19 8DR	Active	Company formed on the 2023-09-10
OLEEO S INC	Arkansas	Unknown
OLEEO SERVICES LIMITED	5 - 7 BRIDGE WORKS THE CRESCENT LONDON SW19 8DR	Active - Proposal to Strike off	Company formed on the 2018-04-12

Company Officers of OLEEO LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY HIPPS	Company Secretary	2000-03-01
DAVID JOHN EARLAND	Director	2008-12-11
CHARLES EDWARD HENRY HIPPS	Director	2000-03-01
DAVID KENNETH MOORE	Director	2000-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN OSCAR WHITTINGHAM MOORE	Director	2000-03-01	2014-03-31
JONATHON MALONE	Director	2002-09-13	2003-12-19
HUGH EDWARD PHILLIP FORDHAM	Director	2001-06-29	2003-03-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-07-26	2000-03-01
INSTANT COMPANIES LIMITED	Nominated Director	1999-07-26	2000-03-01
SWIFT INCORPORATIONS LIMITED	Nominated Director	1999-07-26	2000-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-15		SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY HIPPS on 2025-09-15
2025-08-28		CONFIRMATION STATEMENT MADE ON 20/08/25, WITH UPDATES
2025-02-18		Notice of agreement to exemption from audit of accounts for period ending 31/07/24
2025-02-18		Audit exemption statement of guarantee by parent company for period ending 31/07/24
2025-02-18		Consolidated accounts of parent company for subsidiary company period ending 31/07/24
2024-07-26		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-06-17		Resolutions passed:<ul><li>Resolution Cancellation of ordinary shares be approved 03/12/2019<li>Resolution purchase number of shares</ul>
2024-02-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-12-12		Cancellation of treasury shares. Treasury capital:GBP0 on 2023-11-03
2023-11-30		Director's details changed for David Kenneth Moore on 2011-07-01
2023-09-13		Memorandum articles filed
2023-09-13		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-01		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-07-10		13/12/22 STATEMENT OF CAPITAL GBP 6767.72
2023-03-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-11-30	PSC07	CESSATION OF CHARLES EDWARD HENRY HIPPS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-08-02	SH01	13/12/21 STATEMENT OF CAPITAL GBP 6.766005
2022-04-12	PSC04	Change of details for Mr Charles Edward Henry Hipps as a person with significant control on 2022-04-08
2022-03-24	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-25		Purchase of own shares
2022-01-25	SH03	Purchase of own shares
2021-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN EARLAND
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-09-05	SH01	31/07/21 STATEMENT OF CAPITAL GBP 6.757
2021-02-10	RES02	Resolutions passed: Resolution of re-registration
2021-02-10	MAR	Re-registration of memorandum and articles of association
2021-02-10	CERT10	Certificate of re-registration from Public Limited Company to Private
2021-02-10	RR02	Re-registration from a public company to a private limited company
2020-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-31	SH01	31/05/20 STATEMENT OF CAPITAL GBP 6776
2020-01-23	SH06	Cancellation of shares. Statement of capital on 2020-01-21 GBP 6,772.152
2020-01-23	SH03	Purchase of own shares
2020-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-12-09	BIDS	London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.001 for COAF: UK600126354Y2019 ASIN: GB0002677085
2019-11-07	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600126351Y2019 ASIN: GB0002677085
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-18	SH01	20/01/19 STATEMENT OF CAPITAL GBP 7645
2019-04-16	SH06	Cancellation of shares. Statement of capital on 2019-01-21 GBP 7,628
2019-02-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-02	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600115694Y2018 ASIN: GB0002677085
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-18	SH01	29/06/18 STATEMENT OF CAPITAL GBP 7620
2018-06-04	RES15	CHANGE OF COMPANY NAME 08/11/22
2018-06-04	CERTNM	COMPANY NAME CHANGED WORLD CAREERS NETWORK PLC. CERTIFICATE ISSUED ON 04/06/18
2018-06-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 7610
2018-01-19	SH01	08/12/17 STATEMENT OF CAPITAL GBP 7610
2017-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-08-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD HENRY HIPPS
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-18	SH03	Purchase of own shares
2017-07-28	SH06	Cancellation of shares. Statement of capital on 2017-02-19 GBP 7,573
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 7586
2017-07-13	SH01	15/06/17 STATEMENT OF CAPITAL GBP 7586
2017-02-28	SH01	03/01/17 STATEMENT OF CAPITAL GBP 7577
2017-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 7563
2016-09-28	SH01	29/07/16 STATEMENT OF CAPITAL GBP 7563
2016-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 7559
2015-09-02	SH06	Cancellation of shares. Statement of capital on 2015-07-30 GBP 7,559
2015-09-02	SH03	Purchase of own shares
2015-08-25	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 7635
2015-06-25	SH01	30/04/15 STATEMENT OF CAPITAL GBP 7635
2015-04-21	SH01	18/02/15 STATEMENT OF CAPITAL GBP 7631
2015-01-21	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-11-28	SH01	10/10/14 STATEMENT OF CAPITAL GBP 7616
2014-10-22	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-09-05	SH06	23/05/14 STATEMENT OF CAPITAL GBP 7603
2014-09-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MOORE
2014-08-22	SH01	21/07/14 STATEMENT OF CAPITAL GBP 7677
2014-03-06	SH01	31/01/14 STATEMENT OF CAPITAL GBP 7675
2014-01-30	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-11-19	SH01	02/10/13 STATEMENT OF CAPITAL GBP 7674
2013-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MOORE / 01/10/2013
2013-08-20	AR01	26/07/13 FULL LIST
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-08-31	AR01	26/07/12 FULL LIST
2012-07-25	SH01	28/06/12 STATEMENT OF CAPITAL GBP 7656
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-08-23	AR01	26/07/11 FULL LIST
2011-01-19	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2010 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2010-10-18	SH06	18/10/10 STATEMENT OF CAPITAL GBP 7636
2010-10-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-24	AR01	26/07/10 FULL LIST
2010-07-06	SH06	06/07/10 STATEMENT OF CAPITAL GBP 7820
2010-07-06	SH06	06/07/10 STATEMENT OF CAPITAL GBP 7686
2010-07-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-07-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-12-11	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-09-03	363a	RETURN MADE UP TO 26/07/09; CHANGE OF MEMBERS
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EARLAND / 26/07/2009
2009-08-18	88(2)	AD 15/05/09 GBP SI 2700@0.001=2.7 GBP IC 7860.179/7862.879
2009-07-14	169	GBP IC 8070.282/7860.179 29/04/09 GBP SR 210103@0.001=210.103
2009-06-15	169	GBP IC 8106/8070.282 14/01/09 GBP SR 35718@0.001=35.718
2009-01-29	288a	DIRECTOR APPOINTED DAVID JOHN EARLAND
2008-11-19	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-11-06	169	GBP IC 8114/8106 27/08/08 GBP SR 8000@0.001=8
2008-11-06	169	CAPITALS NOT ROLLED UP
2008-08-21	363s	RETURN MADE UP TO 26/07/08; BULK LIST AVAILABLE SEPARATELY
2008-07-03	169	GBP IC 8119/8114 21/04/08 GBP SR 5000@0.001=5
2008-06-25	169	GBP IC 8124/8119 17/01/08 GBP SR 5000@0.001=5
2008-01-23	88(2)R	AD 03/12/07--------- £ SI 1900@.001=1 £ IC 8123/8124
2008-01-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-17	88(2)R	AD 14/12/07--------- £ SI 1000@.001=1 £ IC 8122/8123
2007-11-29	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-10	363s	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-09-04	169	£ IC 8121/8115 18/06/07 £ SR 6816@.001=6
2007-07-06	88(2)R	AD 04/05/07--------- £ SI 500@.001 £ IC 8121/8121
2007-01-08	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-15	169	£ SR 22500@.00001 24/05/06
2006-08-24	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-23	169	£ IC 8170/8170 02/02/06 £ SR 26000@.00001
2006-01-17	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-22	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-11	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-25	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-01-08	AUD	AUDITOR'S RESIGNATION
2003-12-17	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 8 BAKER STREET LONDON W1M 1DA
2003-09-02	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-04-14	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-03-24	288b	DIRECTOR RESIGNED
2002-11-22	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-16	288a	NEW DIRECTOR APPOINTED
2002-08-19	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-11-21	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-05	353	LOCATION OF REGISTER OF MEMBERS
2001-09-05	363a	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-07-20	288a	NEW DIRECTOR APPOINTED
2001-04-20	122	£ IC 64118/20488 10/10/00 £ SR 43630@1=43630
2001-03-23	363a	RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS; AMEND
2001-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/00

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to OLEEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OLEEO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	2001-02-17	Outstanding	CROMAR WHITE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of OLEEO LIMITED registering or being granted any patents

Domain Names

OLEEO LIMITED owns 1 domain names.

wcn.co.uk

Trademarks

We have not found any records of OLEEO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OLEEO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Southampton City Council	2014-10-09	GBP £7,350	Subscriptions
Hampshire County Council	2014-09-19	GBP £777	Staff Advertising - General
Hampshire County Council	2014-03-12	GBP £950	B*IT Development
North Yorkshire Council	2014-01-23	GBP £1,700	Accounts Payable in Suspense
North Yorkshire Council	2014-01-23	GBP £1,700	IT Purchase
North Yorkshire Council	2014-01-23	GBP £1,700	Accounts Payable in Suspense
North Yorkshire Council	2013-11-27	GBP £1,700	Accounts Payable in Suspense
North Yorkshire Council	2013-11-19	GBP £3,750	IT Purchase
North Yorkshire Council	2013-11-05	GBP £1,700	Staff Advertising
Southampton City Council	2013-10-07	GBP £500
Hampshire County Council	2011-01-28	GBP £855
Hampshire County Council	2011-01-14	GBP £1,031
Hampshire County Council	2010-11-09	GBP £1,125
Hampshire County Council	2010-07-02	GBP £570
Hampshire County Council	2010-06-03	GBP £3,529
Hampshire County Council	2010-06-03	GBP £96,603

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where OLEEO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLEEO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OLEEO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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