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Oxis Energy Limited

Oxis Energy Limited is a liquidation company incorporated on 26 May 2000 with the registered office located in Liverpool, Merseyside. Oxis Energy Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
04003357
Private limited company
Age
25 years
Incorporated 26 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1601 days
Dated 28 May 2020 (5 years ago)
Next confirmation dated 28 May 2021
Was due on 11 June 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1680 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 27 December 2019
Was due on 24 March 2021 (4 years ago)
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
01865407017
Email
Available in Endole App
People
Officers
8
Shareholders
74
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1954
Director • Investment Director, Samsung Ventures Eu • British • Lives in England • Born in Oct 1975
Director • Deputy R&D Director • French • Lives in France • Born in Mar 1962
Director • Senior Director Technology Strategy • French • Lives in Belgium • Born in Mar 1973
Director • Senior Manager Financial Controlling • German • Lives in Germany • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wales In London Limited
Huw Wyn Hampson Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£3.98M
Increased by £2.84M (+250%)
Turnover
£2.34M
Increased by £1.58M (+206%)
Employees
75
Increased by 8 (+12%)
Total Assets
£8.54M
Increased by £2.61M (+44%)
Total Liabilities
-£1.99M
Decreased by £389K (-16%)
Net Assets
£6.56M
Increased by £3M (+84%)
Debt Ratio (%)
23%
Decreased by 16.81% (-42%)
Latest Activity
Liquidator Removed By Court
1 Year 6 Months Ago on 10 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 8 Mar 2024
Voluntary Liquidator Appointed
3 Years Ago on 1 Jun 2022
Moved to Voluntary Liquidation
3 Years Ago on 18 May 2022
Registered Address Changed
4 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Administrator Appointed
4 Years Ago on 27 May 2021
Mr Denis Bortzmeyer Appointed
4 Years Ago on 27 Apr 2021
Christian Collette Resigned
4 Years Ago on 24 Apr 2021
New Charge Registered
4 Years Ago on 12 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 17 May 2025
Submitted on 22 Jul 2025
Liquidators' statement of receipts and payments to 17 May 2024
Submitted on 17 Jul 2024
Removal of liquidator by court order
Submitted on 10 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Mar 2024
Liquidators' statement of receipts and payments to 17 May 2023
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 1 Jun 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 May 2022
Administrator's progress report
Submitted on 29 Dec 2021
Registered office address changed from C/O Bdo Llp Bridgewater House Counterslip Bristol to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
Submitted on 11 Oct 2021
Result of meeting of creditors
Submitted on 12 Aug 2021
Repayment History
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