OpenCompanies

Ooono UK Limited

Company number
04518753
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2002
Nature of business
Agents specialised in the sale of other particular products

Registered office

2 Minton Place
Victoria Road
Bicester
OX26 6QB

Previous names

  • Cyclops UK Limited (until 1 Oct 2024)

Control

NameNature of controlNotifiedCeased
East Midlands Regional Venture Capital Fund No 1 Lp Voting Rights 75 To 100 Percent 6 Apr 2016 28 Aug 2016
Mr Peter David Johnson Significant Influence Or Control 6 Apr 2016 10 Aug 2021
Mr Stephen James Wreford Significant Influence Or Control 6 Apr 2016 1 Aug 2022
Mr Laurence Edward William Vaughan Significant Influence Or Control 1 Aug 2022 12 Apr 2024
Mr Sean Anthony Morris Significant Influence Or Control 1 Aug 2022 12 Apr 2024
Mr Mark Stephen Andrews Significant Influence Or Control 6 Apr 2016 12 Apr 2024
Mr Anthony Ralph Collinson Significant Influence Or Control 6 Apr 2016 12 Apr 2024
Mr Christian Walther Øyrabø Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2024 19 Nov 2024
Ooono A/S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,388,217 £41,908 0
31 Dec 2024 - £23,934 6
30 Apr 2024 £1,009,930 £246,561 6
30 Apr 2023 £2,837,367 £2,267,629 8
30 Apr 2022 £2,441,692 £1,934,181 7
30 Apr 2021 £2,184,268 £1,522,229 6
30 Apr 2020 £1,883,710 £1,239,960 6
30 Apr 2019 - £850,526 6
30 Apr 2018 - £306,631 -
30 Apr 2017 - £47,262 -
30 Apr 2016 - £77,961 -
30 Apr 2015 - £187,097 -
30 Apr 2014 £733,410 £325,315 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Companies at the same address

Data