OOONO UK LIMITED
Company details
- Registered name
- OOONO UK LIMITED
- Company number
- 04518753
- Registered office
- 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, UNITED KINGDOM · 345 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- CYCLOPS UK LIMITED (to 01 Oct 2024)
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Sept 2026
- Confirmation statement — last
- 27 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 10 September 2026 (3 days overdue).
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/11/2024 | Person with significant control ceased | Mr Christian Walther Øyrabø | — |
| 01/10/2024 | Registered name changed | CYCLOPS UK LIMITED | OOONO UK LIMITED |
| 12/04/2024 | Person with significant control ceased | Mr Sean Anthony Morris | — |
| 12/04/2024 | Person with significant control ceased | Mr Mark Stephen Andrews | — |
| 12/04/2024 | Person with significant control ceased | Mr Laurence Edward William Vaughan | — |
| 12/04/2024 | Person with significant control ceased | Mr Anthony Ralph Collinson | — |
| 12/04/2024 | Person with significant control added | — | Ooono A/S |
| 12/04/2024 | Person with significant control added | — | Mr Christian Walther Øyrabø |
| 01/08/2022 | Person with significant control ceased | Mr Stephen James Wreford | — |
| 01/08/2022 | Person with significant control added | — | Mr Sean Anthony Morris |
| 01/08/2022 | Person with significant control added | — | Mr Laurence Edward William Vaughan |
| 10/08/2021 | Person with significant control ceased | Mr Peter David Johnson | — |
| 28/08/2016 | Person with significant control ceased | East Midlands Regional Venture Capital Fund No 1 Lp | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen James Wreford |
| 06/04/2016 | Person with significant control added | — | Mr Peter David Johnson |
| 06/04/2016 | Person with significant control added | — | Mr Mark Stephen Andrews |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Ralph Collinson |
| 06/04/2016 | Person with significant control added | — | East Midlands Regional Venture Capital Fund No 1 Lp |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,461 ▲ 14.3% | 1,278 |
| Net assets | 1,388 ▲ 8.6% | 1,278 |
| Employees (avg) | 6 ▲ 20.0% | 5 |
Documents for OOONO UK LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OOONO UK LIMITED (04518753)
OOONO UK LIMITED is a private limited company incorporated on 27 August 2002 and registered in the United Kingdom under company number 04518753. Its registered office is at 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, UNITED KINGDOM. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is East Midlands Regional Venture Capital Fund No 1 Lp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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