OXECO U.K. LIMITED

Active - Accounts Filed

General Information

NAME
OXECO U.K. LIMITED

COMPANY NUMBER
05846542

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
14/06/2006 (18 years and 6 months old)

WEBSITE
www.oxfordadvancedsurfaces.com

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/08/2006 03/12/2024
OXFORD ADVANCED SURFACES LIMITED
View all previous names

REGISTERED ADDRESS

CENTRE FOR INNOVATION AND ENTERP, BEGBROKE SCIENCE PARK
BEGBROKE
OX5 1PF

Telephone: 01865854807
TPS: No

TRADING ADDRESSES

Begbroke Business & Science Park
Sandy Lane
Yarnton
Kidlington, Oxfordshire
OX5 1PF

Telephone: 854807

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75k

56.65%

NET WORTH

- £2.2M

105.87%

TOTAL LIABILITIES

£2.6M

52.67%

NET ASSETS

- £2.1M

116.09%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OXFORD ADVANCED SURFACES LIMITED	Active - Accounts Filed	View Report
OXFORD ENERGY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXECO U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75k

56.65%

NET WORTH

- £2.2M

105.87%

TOTAL LIABILITIES

£2.6M

52.67%

NET ASSETS

- £2.1M

116.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OXECO LIMITED	Owned: 100.00 %	Shares: 78,480,000	Price per share: £1.00	Total Value: £78,480,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jon-Paul Griffiths 04/08/2017 - Present (7 years and 4 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nikki Marie Cooper 27/09/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Vassilis Ragoussis 28/01/2022 - Present (2 years and 11 months) Born in Apr 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Tom Pickthorn 14/06/2006 - Present (18 years and 6 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 254	View Report
Zickie Hwei Ling Lim 14/06/2006 - Present (18 years and 6 months) Born in Jan 1974	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 142	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXFORD ADVANCED SURFACES LIMITED	Active - Accounts Filed	View Report
OXFORD ENERGY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Board Member Vassilis Ragoussis (928744178) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: New Company Secretary Nikki Marie Cooper (926302443) Appointed
Date: 07/10/2019	Event: Christopher James Hill (923731516) has left the board
Date: 04/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: James Lawrence Ede-Golightly (924062029) has left the board
Date: 07/12/2017	Event: New Board Member James Lawrence Ede-Golightly (911511689) Appointed
Date: 30/11/2017	Event: New Board Member James Lawrence Ede-Golightly (924062029) Appointed
Date: 01/09/2017	Event: New Company Secretary Christopher James Hill (923731516) Appointed
Date: 31/08/2017	Event: Philip Graham Spinks (912854668) has left the board
Date: 31/08/2017	Event: New Board Member Christopher James Hill (923729056) Appointed
Date: 08/08/2017	Event: New Board Member Jon-Paul Griffiths (923644285) Appointed
Date: 31/07/2017	Event: Peter John Rowley (903453193) has left the board
Date: 12/07/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: New Accounts filed
Date: 05/08/2016	Event: James Lawrence Ede-Golightly (911511689) has left the board
Date: 26/07/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: New Accounts filed
Date: 15/02/2016	Event: James Ede-Golightly (920482108) has left the board
Date: 15/02/2016	Event: New Board Member James Lawrence Ede-Golightly (911511689) Appointed
Date: 15/02/2016	Event: James Ede-Golightly (920482108) has left the board
Date: 15/02/2016	Event: New Board Member James Lawrence Ede-Golightly (911511689) Appointed
Date: 08/02/2016	Event: New Board Member James Ede-Golightly (920482108) Appointed
Date: 08/02/2016	Event: New Board Member James Ede-Golightly (920482108) Appointed
Date: 14/01/2016	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 12/09/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 19/06/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: IP2IPO SERVICES LIMITED (919104515) has left the board
Date: 19/09/2014	Event: New Board Member IP2IPO SERVICES LIMITED (919104515) Appointed
Date: 01/08/2014	Event: Peter John Rowley (918959806) has left the board
Date: 01/08/2014	Event: New Board Member Peter John Rowley (903453193) Appointed
Date: 25/07/2014	Event: Adrian Gilmour Meldrum (915297635) has left the board
Date: 25/07/2014	Event: New Board Member Peter John Rowley (918959806) Appointed
Date: 25/07/2014	Event: New Board Member David Charles Bott (914889553) Appointed
Date: 27/06/2014	Event: New Accounts filed
Date: 20/06/2014	Event: New Annual Return filed
Date: 23/09/2013	Event: Michael John Edwards (910737283) has left the board

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OXECO U.K. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75k

- £2.2M

£2.6M

- £2.1M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75k

- £2.2M

£2.6M

- £2.1M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™