Myoe Limited

Active06921136 Private limited company
Incorporated
2 June 2009 (17 years)
Previously known as
Oncore (UK) Ltd (until 10 June 2025)
Oncore Services Limited (until 23 January 2012)
Jospe Property Management Limited (until 17 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen Neame
Arron Macvitie
Brenton John Henderson
Accounts type
Micro entity
Region
Greater London
Address
Uncommon
1 Long Lane
London
SE1 4PG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2018
Australian
Born May 1967 (59)
Director · Appointed 31 December 2017
Australian
Born September 1984 (42)
Director · Appointed 31 December 2017
British
Born November 1969
Officer history (3 former)
30 April 2018
Appointed Henderson, Brenton John as Director
31 December 2017
Appointed Macvitie, Arron as Director
31 December 2017
Appointed Neame, Stephen as Director
31 December 2017
Resigned 175 Co Sec Limited as Corporate Secretary
31 December 2017
Resigned Myers, Andrew Barry as Director
4 August 2009
Appointed 175 Co Sec Limited as Corporate Secretary
4 August 2009
Appointed Myers, Andrew Barry as Director
2 June 2009
Appointed Jacobs, Yomtov Eliezer as Director
2 June 2009
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 3 active

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

Individual · Notified 1 July 2024
Owns 25–50% of shares
British
Born November 1969
Individual · Notified 1 July 2024
Owns 25–50% of shares
Australian
Born September 1984 (42)
Individual · Notified 1 July 2024
Owns 25–50% of shares
Australian
Born May 1967 (59)

Holdings 2

Companies where Myoe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2024
Ceased Oncore Group Holdings Pty Ltd — Owns 75–100% of shares
31 December 2017
Ceased Oncore Group Holding Pty Ltd — Owns 75–100% of shares
31 December 2017
Ceased Andrew Barry Myers — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
100%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,432,052£1,432,052£1,432,052£1,432,052£1,432,052£1,432,054£204
Current Assets£100£100£100£100£100£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£1,432,052£1,431,952£1,431,952£1,431,952£1,431,952£1,431,952
Net Current Assets£100£100£100£100£100£100(£2)
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 June 2025
3 June 2026Confirmation statement with updates2 June 2026
17 June 2025Confirmation statement with updates2 June 2025
10 June 2025Certificate of change of name
12 March 2025Micro company accounts30 June 2024
Show all recent filings

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