Oes Technologies Limited

Active04066799 Private limited company
Incorporated
7 September 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Mark Richard Biggerstaff
Owned by
Mark Richard Biggerstaff
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Biggerstaff, Mark Richard
Director · Appointed 7 September 2000
British
Born December 1966 (59)
Officer history (5 former)
12 September 2014
Resigned Westco Nominees Limited as Corporate Secretary
16 July 2007
Resigned Seddon, Ian as Director
9 February 2007
Appointed Westco Nominees Limited as Corporate Secretary
9 February 2007
Resigned Plan I.T Secretaries Limited as Corporate Secretary
12 January 2004
Appointed Seddon, Ian as Director
22 January 2002
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
12 October 2000
Appointed Plan I.T Secretaries Limited as Corporate Secretary
7 September 2000
Appointed Biggerstaff, Mark Richard as Director
7 September 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director
7 September 2000
Resigned Nominee Company Directors Limited as Corporate Nominee Director
7 September 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Richard Biggerstaff
Individual · Notified 7 September 2016
Owns 75–100% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£125,370
Employees
1
Current Ratio
49.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £155,285 £207,717 £177,776 £159,170 £195,771 £266,161 £173,292
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,461£57,191£56,509£24,029£23,906£18,768£10,526
Current Assets£126,384£263,458£153,109£161,629£219,338£180,169
Debtors£1,014£20,160£0£1,310£11,021£16,583
Cash£125,370£243,298£183,289£153,109£160,319£208,317£163,586
Creditors (< 1 year)£2,553£54,488£44,027£17,968£7,759£30,389£35,410
Net Current Assets£123,831£208,970£139,262£135,141£153,870£188,949£144,759
Shareholder Funds£173,292£266,161£195,771£159,170£177,776£207,717£155,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates2 September 2026
26 August 2026Registered office address changed
26 August 2026Registered office address changed
18 May 2026Total exemption full accounts30 September 2025
12 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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