OI

OEC INTERNATIONAL LIMITED

Active

Company number 09117341

Newbury, England · Incorporated 4 July 2014

Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, England

Last updated on 29 March 2026

Activities of head offices · SIC 70100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 December 2016

Company history

Previous company names

MARUSSIA (HOLDINGS) LIMITED · 4 July 2014 – 16 September 2014

CLIFFORD THAMES (TOPCO) LIMITED · 16 September 2014 – 7 February 2018

Company overview

No company summary available yet.

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
23 June 2025
Next due
7 July 2026
Overdue by 3 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

No persons with significant control on record.

Funding

1 funding round
21 December 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Capital
16 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2025 View
Legacy
Insolvency
16 December 2025 View
Resolution
Resolution
16 December 2025 View
Legacy
Capital
6 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2025 View
Legacy
Insolvency
6 August 2025 View
Resolution
Resolution
6 August 2025 View
Accounts With Accounts Type Group
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Group
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Accounts With Accounts Type Group
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Accounts Amended With Accounts Type Group
Accounts
15 November 2022 View
Accounts Amended With Accounts Type Group
Accounts
15 November 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Group
Accounts
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Accounts With Accounts Type Group
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Change Sail Address Company With Old Address New Address
Address
22 June 2018 View
Move Registers To Sail Company With New Address
Address
21 June 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Resolution
Resolution
7 February 2018 View
Change Of Name Notice
Change Of Name
7 February 2018 View
Accounts With Accounts Type Group
Accounts
27 October 2017 View
Change Sail Address Company With Old Address New Address
Address
19 July 2017 View
Move Registers To Registered Office Company With New Address
Address
18 July 2017 View
Capital Name Of Class Of Shares
Capital
13 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Resolution
Resolution
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Accounts With Accounts Type Group
Accounts
26 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Move Registers To Sail Company With New Address
Address
24 June 2016 View
Change Sail Address Company With New Address
Address
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Accounts With Accounts Type Group
Accounts
16 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Certificate Change Of Name Company
Change Of Name
16 September 2014 View
Resolution
Resolution
10 September 2014 View
Capital Allotment Shares
Capital
10 September 2014 View
Capital Name Of Class Of Shares
Capital
10 September 2014 View
Resolution
Resolution
3 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Incorporation Company
Incorporation
4 July 2014 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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