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Companies House/Bicester/Company profile

OOONO UK LIMITED

Active
04518753·incorporated 2002-08-27

OOONO UK LIMITED is an active UK private limited company, incorporated on 27 August 2002 at Companies House (number 04518753; OpenRegistry canonical ID GB-04518753-ooono-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxon (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-27
Registered Address
2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OOONO UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OOONO UK LIMITED has 1 person with significant control on file:

  • Ooono A/S (Denmark reg. 38863398). Notified 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Mark Stephen Andrews born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-12.
    • Has significant influence or control
  • Mr Anthony Ralph Collinson born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-12.
    • Has significant influence or control
  • Mr Peter David Johnson born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-10.
    • Has significant influence or control
  • Mr Stephen James Wreford born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Has significant influence or control
  • East Midlands Regional Venture Capital Fund No 1 Lp (England reg. Lp007979). Notified 2016-04-06. Ceased 2016-08-28.
    • Holds 75% or more of voting rights
  • Mr Sean Anthony Morris born 1965 resident in United Kingdom, British national. Notified 2022-08-01. Ceased 2024-04-12.
    • Has significant influence or control
  • Mr Laurence Edward William Vaughan born 1963 resident in England, British national. Notified 2022-08-01. Ceased 2024-04-12.
    • Has significant influence or control
  • Mr Christian Walther Øyrabø born 1973 resident in Denmark, Danish national. Notified 2024-04-12. Ceased 2024-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OOONO UK LIMITED has previously traded as:

  • CYCLOPS UK LIMITED (until 2024-10-01)

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04518753.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.