OL

OEE LIMITED

Active

Company number 05640439

London, United Kingdom · Incorporated 30 November 2005

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

OEE Limited (company number 05640439) is an active private limited company incorporated on 30 November 2005. It is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE and operates under SIC code 70100 (activities of head offices).

The company files group accounts annually. Its most recent accounts, made up to 31 December 2024, were filed in 2025. The confirmation statement was last made up to 7 July 2025 and the next is due by 21 July 2026.

There is no insolvency history, the company has never been liquidated, and it currently has no charges.

The board consists of three French nationals: Eric Pierre Jean Bielsa (director and secretary), Emmanuel de Buretel (director, resident in Greece), and Luna Marie Manuela de Buretel de Chassey (director, appointed 2015). Mr Emmanuel de Buretel is the sole person with significant control.

The company has undergone several changes to its registered office, share capital, articles of association and board composition over its history, with the most recent officer and PSC updates occurring in 2025. It remains fully compliant with filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Emmanuel De Buretel
Born December 1958
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Accounts With Accounts Type Group
Accounts
8 August 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change Person Secretary Company With Change Date
Officers
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Group
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Accounts With Accounts Type Group
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Group
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Secretary Company With Change Date
Officers
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Change Sail Address Company With Old Address New Address
Address
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Move Registers To Registered Office Company With New Address
Address
7 December 2017 View
Change Sail Address Company With Old Address New Address
Address
7 December 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Miscellaneous
Miscellaneous
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Accounts With Accounts Type Group
Accounts
27 October 2014 View
Capital Return Purchase Own Shares
Capital
19 May 2014 View
Capital Cancellation Shares
Capital
19 May 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Memorandum Articles
Incorporation
15 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2014 View
Legacy
Insolvency
15 April 2014 View
Legacy
Capital
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Group
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Group
Accounts
22 November 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2011 View
Accounts With Accounts Type Group
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Corporate Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Sail Address Company
Address
15 October 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Capital
22 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Address
15 January 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Accounts
15 December 2005 View
Legacy
Officers
15 December 2005 View
Incorporation Company
Incorporation
30 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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