OOLIO GROUP UK LIMITED
Company details
- Registered name
- OOLIO GROUP UK LIMITED
- Company number
- 04528128
- Registered office
- SUITE 17A, THE CAUSEWAY, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM · 226 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2002
- Status
- Active
- Age
- 24 years
- Previous names
- MSL VERTEDA LIMITED (to 23 Oct 2023) · VERTEDA LIMITED (to 23 Oct 2023) · AGILYSYS (EUROPE) LIMITED (to 23 Oct 2023) · VISUAL ONE SYSTEMS (EUROPE) LIMITED (to 23 Oct 2023)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 20 Sept 2026
- Confirmation statement — last
- 06 Sept 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.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: MSL VERTEDA LIMITED, VERTEDA LIMITED, AGILYSYS (EUROPE) LIMITED, VISUAL ONE SYSTEMS (EUROPE) LIMITED.
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 |
|---|---|---|---|
| 23/10/2023 | Registered name changed | VISUAL ONE SYSTEMS (EUROPE) LIMITED | AGILYSYS (EUROPE) LIMITED |
| 23/10/2023 | Registered name changed | AGILYSYS (EUROPE) LIMITED | VERTEDA LIMITED |
| 23/10/2023 | Registered name changed | VERTEDA LIMITED | MSL VERTEDA LIMITED |
| 23/10/2023 | Registered name changed | MSL VERTEDA LIMITED | OOLIO GROUP UK LIMITED |
| 06/04/2016 | Person with significant control added | — | Verteda Holdings Limited |
Documents for OOLIO GROUP UK LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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 OOLIO GROUP UK LIMITED (04528128)
OOLIO GROUP UK LIMITED is a private limited company incorporated on 6 September 2002 and registered in the United Kingdom under company number 04528128. Its registered office is at SUITE 17A, THE CAUSEWAY, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Verteda Holdings Limited. 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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