Ooono UK Limited

Active04518753 Private limited company
Incorporated
27 August 2002 (24 years)
Previously known as
Cyclops UK Limited (until 1 October 2024)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Christian Walther Oyrabo
Owned by
Ooono A/s
Accounts type
Small
Region
South East
Address
2 Minton Place
Victoria Road
Bicester
OX26 6QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Oyrabo, Christian Walther
Director · Appointed 12 April 2024
Danish
Born July 1973 (53)
Director · Appointed 21 October 2020
British
Born February 1965 (61)
Officer history (13 former)
24 September 2025
Resigned Azets (Chbs) Limited as Corporate Secretary
12 April 2024
12 April 2024
Resigned Collinson, Anthony Ralph as Director
12 April 2024
Appointed Oyrabo, Christian Walther as Director
12 April 2024
Resigned Andrews, Mark Stephen as Director
10 August 2021
Resigned Johnson, Peter David as Director
16 February 2021
Resigned Wreford, Stephen James as Director
5 February 2021
Appointed Vaughan, Laurence Edward William as Director
21 October 2020
Appointed Morris, Sean Anthony as Director
26 August 2015
Appointed Collinson, Anthony Ralph as Director
30 June 2015
Resigned Mcbride, John Kristian Lars as Director
5 April 2011
Appointed Azets (Chbs) Limited as Corporate Secretary
5 April 2011
Resigned Ch Business Services Limited as Corporate Secretary
14 October 2005
Resigned Mcintosh, William Forsyth as Director
31 October 2004
Appointed Mcintosh, William Forsyth as Director
13 August 2004
Resigned Grimsey, Karl as Director
13 August 2004
Appointed Mcbride, John Kristian Lars as Director
6 February 2003
Appointed Ch Business Services Limited as Corporate Secretary
6 February 2003
Resigned Grimsey, Jill Patricia as Secretary
3 February 2003
Appointed Wreford, Stephen James as Director
1 November 2002
Appointed Andrews, Mark Stephen as Director
1 November 2002
Appointed Johnson, Peter David as Director
27 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
27 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
27 August 2002
Appointed Grimsey, Jill Patricia as Secretary
27 August 2002
Appointed Grimsey, Karl as Director

Ownership 1 active

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

Ooono A/s
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 38863398
Former controllers (8)
19 November 2024
Ceased Christian Walther Øyrabø — Owns 75–100% of shares
12 April 2024
Ceased Sean Anthony Morris — Has significant influence or control
12 April 2024
Ceased Laurence Edward William Vaughan — Has significant influence or control
12 April 2024
Ceased Mark Stephen Andrews — Has significant influence or control
12 April 2024
Ceased Anthony Ralph Collinson — Has significant influence or control
1 August 2022
Ceased Stephen James Wreford — Has significant influence or control
10 August 2021
Ceased Peter David Johnson — Has significant influence or control
28 August 2016
Ceased East Midlands Regional Venture Capital Fund No 1 LP — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,388,217
Cash
£41,908
Debt Ratio
14%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,883,710 £2,184,268 £2,441,692 £2,837,367 £1,009,930 £1,388,217
Balance sheet detail
2025202420242023202220212020
Fixed Assets£646,768£708,910£641,030£622,885£553,872£471,244£410,763
Current Assets£968,702£693,448£744,769£2,633,716£2,348,021£1,964,671£1,791,128
Debtors£926,794£669,514£366,087£413,840£442,442£551,168
Cash£41,908£23,934£246,561£2,267,629£1,934,181£1,522,229£1,239,960
Creditors (< 1 year)£154,318£124,375£375,869£321,827£383,087£250,967£317,982
Net Current Assets£814,384£569,073£368,900£2,311,889£1,964,934£1,713,704£1,473,146
Net Assets£1,388,217£1,009,930£2,837,367£2,441,692£2,184,268£1,883,710
Shareholder Funds£1,388,217£1,277,983£1,009,930£2,837,367£2,441,692£2,184,268£1,883,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
4 September 2026Confirmation statement with no updates27 August 2026

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