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Oxford Capital Partners Holdings Limited

Oxford Capital Partners Holdings Limited is an active company incorporated on 18 January 1999 with the registered office located in Oxford, Oxfordshire. Oxford Capital Partners Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03696339
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
46 Woodstock Road
Oxford
OX2 6HT
England
Same address for the past 4 years
Telephone
01865860760
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Capital Partners (Advisors) Limited
David Edward Christian Mott and Edward David Kynaston Mott are mutual people.
Active
Oxford Gateway Limited
David Edward Christian Mott and Edward David Kynaston Mott are mutual people.
Active
Accelerox Limited
Edward David Kynaston Mott and David Edward Christian Mott are mutual people.
Active
UK Officer Ltd
Edward David Kynaston Mott and David Edward Christian Mott are mutual people.
Active
Oxford Capital Partners LLP
Edward David Kynaston Mott and David Edward Christian Mott are mutual people.
Active
Quickfire (Opal) Films Limited
David Edward Christian Mott is a mutual person.
Active
Quickfire (Agate) Films Limited
David Edward Christian Mott is a mutual person.
Active
Park Close Block 1 (Funding) Limited
Edward David Kynaston Mott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.34M
Increased by £877.04K (+60%)
Turnover
£2.51M
Increased by £862.74K (+52%)
Employees
21
Decreased by 2 (-9%)
Total Assets
£3.85M
Increased by £768.68K (+25%)
Total Liabilities
-£814.58K
Increased by £226.46K (+39%)
Net Assets
£3.03M
Increased by £542.22K (+22%)
Debt Ratio (%)
21%
Increased by 2.07% (+11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
David Edward Christian Mott (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
Edward David Kynaston Mott (PSC) Resigned
1 Year 9 Months Ago on 26 Jan 2024
Christopher Billot Cotillard (PSC) Appointed
1 Year 11 Months Ago on 12 Dec 2023
Rowena Scrimgeour (PSC) Resigned
1 Year 11 Months Ago on 12 Dec 2023
David George Jenner (PSC) Resigned
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Change of share class name or designation
Submitted on 23 Feb 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Cessation of Edward David Kynaston Mott as a person with significant control on 26 January 2024
Submitted on 22 Feb 2024
Notification of David Edward Christian Mott as a person with significant control on 26 January 2024
Submitted on 22 Feb 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 1 Feb 2024
Cessation of David George Jenner as a person with significant control on 12 December 2023
Submitted on 11 Jan 2024
Cessation of Rowena Scrimgeour as a person with significant control on 12 December 2023
Submitted on 11 Jan 2024
Repayment History
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