Oleonix Limited

Active01507249 Private limited company
Incorporated
11 July 1980 (46 years)
Previously known as
Xeria Solutions Limited (until 26 August 2009)
Prime Partnership Limited (until 14 November 2006)
Alfa Gomma (UK) Limited (until 7 June 1994)
Earlier: Winflex Limited
Industry
Manufacture of cleaning and polishing preparations (20412)
Owned by
Sean Jason Millar
Accounts type
Total exemption full
Region
South East
Address
B4 Hazelton Interchange Lakesmere Road
Horndean
Waterlooville
PO8 9JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2014
British
Born March 1970 (56)
Officer history (9 former)
20 April 2026
Resigned Louth, Nicola as Director
20 April 2022
Appointed Louth, Nicola as Director
7 November 2019
Resigned Edwards, Richard Mark as Director
7 November 2019
Resigned Edwards, Emma Victoria as Secretary
7 November 2019
Resigned Edwards, Emma Victoria as Director
1 October 2014
Resigned Mulabegovic, Emir as Director
2 April 2014
Appointed Millar, Sean Jason as Director
2 April 2014
Appointed Mulabegovic, Emir as Director
18 May 2006
Resigned Mcneile, James John Peard as Director
3 July 2000
Appointed Mcneile, James John Peard as Director
10 January 1995
Resigned Wild, James David as Secretary
10 January 1995
Resigned Wild, James David as Director
1 January 1995
Appointed Edwards, Emma Victoria as Director
1 January 1995
Appointed Edwards, Emma Victoria as Secretary
25 May 1994
Appointed Edwards, Richard Mark as Director
25 May 1994
Resigned Smith, Gerald Cebert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1970 (56)
Former controllers (2)
7 November 2019
Ceased Emma Victoria Edwards — Owns 25–50% of shares
31 October 2019
Ceased Richard Mark Edwards — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£179,279)
Cash
£18
Employees
4
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2023 2024 2025 (£10,797) (£53,743) (£133,657) (£179,279)
Balance sheet detail
20252024202320212020
Fixed Assets£0£1,390£5,412£7,070
Current Assets£219,468£253,160£255,515£200,666£158,161
Debtors£188,504£225,675£210,927£120,857
Cash£18£1,645£794£50,001
Creditors (< 1 year)£280,534£227,679£165,139£278,183£131,646
Creditors (> 1 year)£118,213£159,138£145,509£48,432
Net Current Assets(£61,066)£25,481£90,376(£77,517)£33,065
Net Assets(£179,279)(£133,657)(£53,743)(£10,797)
Shareholder Funds(£179,279)(£133,657)(£53,743)(£72,105)(£10,797)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 December 2025
20 April 2026Termination of appointment of a director
31 March 2026Confirmation statement with updates17 March 2026
20 October 2025Memorandum and Articles of Association
9 October 2025Resolutions
Show all recent filings

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