OXYGY LIMITED

Active - Accounts Filed

General Information

NAME
OXYGY LIMITED

COMPANY NUMBER
08789396

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/11/2013 (11 years and 1 months old)

WEBSITE
www.baselineprojects.com

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/11/2013 24/09/2019
SPV BASELINE LIMITED

REGISTERED ADDRESS

12 NEW FETTER LANE
LONDON
EC4A 1JP

TRADING ADDRESSES

12 New Fetter Lane
London
EC4A 1JP

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£791.4k

0.94%

NET WORTH

£902.9k

16.01%

TOTAL LIABILITIES

£2.1M

25.70%

NET ASSETS

£917k

10.57%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

8

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
AVES ENTERPRISES LLP	Active - Accounts Filed	View Report
OXYGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Board Member Arne Buthmann (931463780) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXYGY 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

£791.4k

0.94%

NET WORTH

£902.9k

16.01%

TOTAL LIABILITIES

£2.1M

25.70%

NET ASSETS

£917k

10.57%

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

5

PAST DIRECTORS

7

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVES ENTERPRISES LLP	Owned: 32.56 %	Shares: 613,500	Price per share: £0.00	Total Value: £613.50
BIRD & BIRD LLP	Owned: 28.91 %	Shares: 544,646	Price per share: £0.00	Total Value: £544.65
EDOARDO FRANCESCO MONOPOLI	Owned: 10.41 %	Shares: 196,154	Price per share: £0.00	Total Value: £196.15
MASSIMO APPIOTTI	Owned: 7.60 %	Shares: 143,225	Price per share: £0.00	Total Value: £143.23
NOBUYUKI OTA	Owned: 6.91 %	Shares: 130,123	Price per share: £0.00	Total Value: £130.12
ARNE BUTHMANN	Owned: 6.37 %	Shares: 119,939	Price per share: £0.00	Total Value: £119.94
PAUL ROBIN O'CONNOR	Owned: 3.62 %	Shares: 68,250	Price per share: £0.00	Total Value: £68.25
STEVEN RICHARD POWELL	Owned: 3.62 %	Shares: 68,250	Price per share: £0.00	Total Value: £68.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair John Balfour Rose 06/10/2014 - Present (10 years and 2 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx 12/10/2017 - Present (7 years and 2 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Massimo Appiotti 22/01/2018 - Present (6 years and 11 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Mikaela Antonia Carlsson 17/06/2021 - Present (3 years and 6 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Arne Buthmann 27/09/2023 - Present (1 years and 3 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AVES ENTERPRISES LLP	Active - Accounts Filed	View Report
AVES CONSULTING LIMITED	Company is dissolved	View Report
OXYGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Board Member Arne Buthmann (931463780) Appointed
Date: 13/10/2023	Event: Steven Crom (925976278) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 25/06/2021	Event: New Board Member Maria Mikaela Antonia Carlsson (928452539) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx (924009194) has left the board
Date: 12/03/2020	Event: New Board Member Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx (925857475) Appointed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Hans Peter Leube (925968425) has left the board
Date: 03/07/2019	Event: New Board Member Hans Peter Leube (925915678) Appointed
Date: 26/06/2019	Event: New Board Member Steven Crom (925976278) Appointed
Date: 24/06/2019	Event: New Board Member Hans Peter Leube (925968425) Appointed
Date: 21/06/2019	Event: Paul Robin O'Connor (919436835) has left the board
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Board Member Massimo Appiotti (924233175) Appointed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Board Member Roland Mathijs Elisabeth Petrus Cornelis Hendrikx (924009194) Appointed
Date: 13/11/2017	Event: Richard James Lucas (914696646) has left the board
Date: 12/09/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 18/08/2016	Event: Change in Reg. Office
Date: 09/12/2015	Event: New Annual Return filed
Date: 05/09/2015	Event: New Accounts filed
Date: 10/07/2015	Event: Change in Reg. Office
Date: 03/02/2015	Event: Richard James Lucas (919437756) has left the board
Date: 03/02/2015	Event: New Board Member Richard James Lucas (914696646) Appointed
Date: 27/01/2015	Event: Alastair Paul Graham (906366082) has left the board
Date: 27/01/2015	Event: New Board Member Paul Robin O'Connor (919436835) Appointed
Date: 27/01/2015	Event: New Board Member Richard James Lucas (919437756) Appointed
Date: 07/12/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: New Board Member Alistair John Balfour Rose (919203719) Appointed
Date: 23/10/2014	Event: Timothy Joseph Neal Golby (918315466) has left the board

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OXYGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£791.4k

£902.9k

£2.1M

£917k

People Overview

5

7

8

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

£791.4k

£902.9k

£2.1M

£917k

Accounts

People Overview

5

7

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™