Oleeo Limited

Active03813540 Private limited company
Incorporated
26 July 1999 (27 years)
Previously known as
Oleeo PLC (until 10 February 2021)
World Careers Network Plc. (until 4 June 2018)
Secureaction Public Limited Company (until 8 March 2000)
Industry
Other information technology service activities (62090)
Directors
David Kenneth Moore
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5-7 Bridge Works The Crescent
London
SW19 8DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2000
Also at Oleeo International Limited
British
Born February 1966 (60)
Moore, David Kenneth
Director · Appointed 1 March 2000
British
Born April 1974 (52)
Secretary · Appointed 1 March 2000
Also at Nomina No 463 LLP, Nomina No 546 LLP · more companies
British
Officer history (7 former)
12 November 2021
Resigned Earland, David John as Director
31 March 2014
Resigned Moore, Ian Oscar Whittingham as Director
11 December 2008
Appointed Earland, David John as Director
19 December 2003
Resigned Malone, Jonathon as Director
3 March 2003
Resigned Fordham, Hugh Edward Phillip as Director
13 September 2002
Appointed Malone, Jonathon as Director
29 June 2001
Appointed Fordham, Hugh Edward Phillip as Director
1 March 2000
Appointed Hipps, Paul Anthony as Secretary
1 March 2000
Appointed Hipps, Charles Edward Henry as Director
1 March 2000
Appointed Moore, Ian Oscar Whittingham as Director
1 March 2000
Appointed Moore, David Kenneth as Director
1 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
26 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
26 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15128302
Former controllers (2)
9 August 2024
Ceased Charles Edward Henry Hipps — Owns 75–100% of shares
30 November 2022
Ceased Charles Edward Henry Hipps — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026
2 March 2026Other filing
2 March 2026Other filing
2 March 2026Accounts filing
2 March 2026Audit exemption subsidiary accounts31 July 2025
Show all recent filings

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