Ooeight Limited

Active11994014 Private limited company
Incorporated
14 May 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Marco Pastorino
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Marco Pastorino
Individual · Notified 14 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born March 1974 (52)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ooeight Limited This company
Ferret Holdings Ltd Owns 50–75% of shares
Ariol Ltd Owns 75–100% of shares
Mimbeau Ltd Owns 75–100% of shares
Ynadvisory Limited Owns 25–50% of shares
Gorgona Investments Ltd Owns 75–100% of shares
Onetwentyfive Ltd Owns 75–100% of shares
Twenty0five Ltd Owns 75–100% of shares

Financials

Net Assets
£17,833,697
Cash
£3,967,911
Profit
£17,723,697
Employees
1
Current Ratio
348.9x
Return on Equity
99%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 2024 £10,000 £10,000 £10,000 £17,833,697
Balance sheet detail
2024202320212020
Current Assets£9,122,183
Cash£3,967,911£10,000£10,000£10,000
Creditors (< 1 year)£26,148
Net Current Assets£9,096,035
Net Assets£17,833,697£10,000£10,000£10,000
Shareholder Funds£17,833,697£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates13 May 2026
12 August 2025Change of details for a person with significant control
12 August 2025Director's details changed
27 June 2025Total exemption full accounts30 September 2024
23 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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