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Oee Midco Southampton Limited

11596778

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 01/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Rose Belle Claire Meller

director · Since 23/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 10/10/2023

Mr Jack Steven Wareham

director · Since 07/07/2025

DIRECTOR OF COMPANIES

BRITISH · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Oee Topco Southampton Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Sackville Street, London, W1S 3DG

Reg: 13526673 · England & Wales · Limited Company

Notified 31/08/2021

Former PSCs

Daniel James Rubin

Ceased 31/08/2021

Charges0 outstanding

Charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 23/12/2021Registered 24/12/2021Satisfied 31/03/2022
Charge
satisfied

HERITAGE SQUARE LIMITED AS SECURITY TRUSTEE

Created 31/08/2021Registered 02/09/2021Satisfied 31/03/2022
Charge
satisfied

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021Satisfied 31/03/2022
Charge
satisfied

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 23/12/2019Registered 30/12/2019Satisfied 31/03/2022

CompanyRankvs 137176+ SIC 68209 peers
47

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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137176Oee Midco Southampton Limited
46
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£100

Balance sheet strength

Cash

£97k

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£16.5M

Current Liabilities

£16.5M

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20201.00
201917.00

Derived from filed accounts. Not audited figures.