Introduction
Watch Company
O
OEG PARENTCO LIMITED
OEG PARENTCO LIMITED is an active company incorporated on 9 August 2023 with the registered office located in Great Yarmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OEG PARENTCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15059989
LTD Company
Age
2 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Yarmouth Business Park Thamesfield Way Great Yarmouth, NR31 0ER,
Previous Addresses
Verde, 10 Bressenden Place London SW1E 5DH United Kingdom
From: 9 August 2023To: 30 July 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEITON, John Miller
ActiveThamesfield Way, Great YarmouthNR31 0ER
Born October 1976
Director
Appointed 09 Aug 2023
HEITON, John Miller
Thamesfield Way, Great YarmouthNR31 0ER
Born October 1976
Director
09 Aug 2023
Active
MURRAY, Thomas Anthony
ActiveThamesfield Way, Great YarmouthNR31 0ER
Born December 1967
Director
Appointed 18 Oct 2024
MURRAY, Thomas Anthony
Thamesfield Way, Great YarmouthNR31 0ER
Born December 1967
Director
18 Oct 2024
Active
FLEMING, Douglas Weir
Resigned10 Bressenden Place, LondonSW1E 5DH
Born April 1970
Director
Appointed 24 Nov 2023
Resigned 18 Oct 2024
FLEMING, Douglas Weir
10 Bressenden Place, LondonSW1E 5DH
Born April 1970
Director
24 Nov 2023
Resigned 18 Oct 2024
Resigned
RAHMAN, Nadeem
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born November 1981
Director
Appointed 09 Aug 2023
Resigned 12 Jun 2025
RAHMAN, Nadeem
Thamesfield Way, Great YarmouthNR31 0ER
Born November 1981
Director
09 Aug 2023
Resigned 12 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oeg Midco 2 Limited
ActiveBressenden Place, LondonSW1E 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Oeg Midco 2 Limited
Bressenden Place, LondonSW1E 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Active
Filing History
26
Description
Type
Date Filed
Document
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024
6 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2023