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Company Information for

OXHAUTH LIMITED

THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
04264827
Private Limited Company
Active

Company Overview

About Oxhauth Ltd
OXHAUTH LIMITED was founded on 2001-08-03 and has its registered office in London. The organisation's status is listed as "Active". Oxhauth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXHAUTH LIMITED
 
Legal Registered Office
THE SCALPEL 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in W1K
 
Filing Information
Company Number 04264827
Company ID Number 04264827
Date formed 2001-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 16:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXHAUTH LIMITED
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Company Officers of OXHAUTH LIMITED

Current Directors
Officer Role Date Appointed
PROFESSIONAL TRUST COMPANY (UK) LIMITED
 Company Secretary 2003-05-21
MATTHEW JOHN ALLEN
 Director 2011-09-30
JANET TREACY PIERCE
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MCBURNEY
 Director 2012-05-01 2012-10-01
RICHARD JEREMY BERNARD SIBLEY
 Director 2007-01-02 2012-10-01
SCOTT ANTHONY BAILLIE
 Director 2010-11-12 2011-09-30
DEBORAH JANE TAYLOR
 Director 2007-01-02 2010-11-12
JAMES WILLIAM FISHER
 Director 2007-03-31 2009-08-07
MICHAEL THOMAS CORDWELL
 Director 2007-01-02 2009-06-30
PETROS MICHAELIDES
 Director 2006-05-19 2007-05-04
STRATFORD SECURITIES LIMITED
 Director 2006-05-11 2006-05-19
RALPH STEPHEN BRUNSWICK
 Director 2006-04-18 2006-05-11
MICHAEL THOMAS CORDWELL
 Director 2006-04-18 2006-05-11
PETROS MICHAELIDES
 Director 2002-08-26 2006-04-18
MUSTERASSET LIMITED
 Nominated Secretary 2001-08-03 2003-07-14
TRUMPWISE LIMITED
 Nominated Director 2001-08-03 2002-08-26

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MATTHEW JOHN ALLEN BESPOKE UK EB LIMITED Director 2011-12-15 CURRENT 2011-12-13 Dissolved 2016-04-12
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More director information

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ResearcherLondonProviding research on and analysis on global markets and selected industrial sectors Working to or educated to degree standard Self starter Computer2016-12-29

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Director's details changed for Mrs Janet Treacy Pierce on 2024-08-03
2024-08-07CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03Director's details changed for Mr Matthew John Allen on 2019-10-28
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-05CH01Director's details changed for Miss Janet Treacy Pierce on 2012-10-01
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-02-21CH04SECRETARY'S DETAILS CHNAGED FOR JTC TRUST COMPANY (UK) LIMITED on 2019-10-21
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM Suite 100 25 Upper Brook Street London W1K 7QD
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-25CH04SECRETARY'S DETAILS CHNAGED FOR PROFESSIONAL TRUST COMPANY (UK) LIMITED on 2018-11-30
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-29PSC08Notification of a person with significant control statement
2018-06-29PSC09Withdrawal of a person with significant control statement on 2018-06-29
2018-05-04CH01Director's details changed for Miss Janet Treacy Paterson on 2018-05-02
2017-12-21AA01Current accounting period extended from 29/12/17 TO 31/03/18
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042648270003
2017-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042648270002
2017-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042648270001
2017-09-11AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042648270003
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042648270002
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042648270001
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-27AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0103/08/15 ANNUAL RETURN FULL LIST
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH04SECRETARY'S DETAILS CHNAGED FOR PROFESSIONAL TRUST COMPANY (UK) LIMITED on 2014-08-03
2013-10-16MISCSection 519
2013-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-14AR0103/08/13 FULL LIST
2012-10-31AP01DIRECTOR APPOINTED MISS JANET TREACY PATERSON
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-09AR0103/08/12 NO CHANGES
2012-05-08AP01DIRECTOR APPOINTED MR JOSEPH MCBURNEY
2011-10-11AP01DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BAILLIE
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0103/08/11 NO CHANGES
2011-08-18SH0117/12/09 STATEMENT OF CAPITAL GBP 100
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2010-11-16AP01DIRECTOR APPOINTED MR SCOTT BAILLIE
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 SAINT JAMESS PLACE LONDON SW1A 1NP
2010-09-06AR0103/08/10 FULL LIST
2010-05-06AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-09-15363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES FISHER
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL
2008-09-30363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-05AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008
2007-08-29363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-28288aNEW DIRECTOR APPOINTED
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2006-08-15363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-06-16244DELIVERY EXT'D 3 MTH 31/08/05
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-2388(2)RAD 18/04/06--------- £ SI 1@1=1 £ IC 2/3
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-03363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-05-27244DELIVERY EXT'D 3 MTH 31/08/04
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-11363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-05-27244DELIVERY EXT'D 3 MTH 31/08/03
2003-08-29363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-28288bSECRETARY RESIGNED
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2003-06-04288aNEW SECRETARY APPOINTED
2003-03-26244DELIVERY EXT'D 3 MTH 31/08/02
2002-09-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OXHAUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXHAUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of OXHAUTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXHAUTH LIMITED

Intangible Assets
Patents
We have not found any records of OXHAUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXHAUTH LIMITED
Trademarks
We have not found any records of OXHAUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXHAUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OXHAUTH LIMITED are:

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OXHAUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OXHAUTH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0083051000Fittings for loose-leaf binders or files, of base metal (excl. drawing pins and clasps for books or registers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXHAUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXHAUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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