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Oxea UK Limited
Oxea UK Limited is an active company incorporated on 2 January 2007 with the registered office located in Reigate, Surrey. Oxea UK Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06039570
Private limited company
Age
18 years
Incorporated
2 January 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(10 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Oxea UK Limited
Contact
Update Details
Address
4 Hill House
Hill House Drive
Reigate
Surrey
RH2 8BH
Same address for the past
15 years
Companies in RH2 8BH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Hans Joachim Ziems
Director • German • Lives in Germany • Born in Feb 1954
Carlos Enrique Mack
Director • Corporate Director • German • Lives in UK • Born in Mar 1960
Silvia Weppler
Director • German • Lives in Germany • Born in Jul 1968
Jason Richard Lee Clarke
Director • British • Lives in UK • Born in Oct 1970
Hans-Peter Imkamp
Director • Group General Counsel • German • Lives in Germany • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Celanese Sales UK Limited
Mr William Robert Davies is a mutual person.
Active
Celanese Services UK Limited
Mr William Robert Davies is a mutual person.
Active
Celanese Emulsions Pension Plan Trustees Limited
Mr William Robert Davies is a mutual person.
Active
Caledonian Management Consultants Ltd
Carlos Enrique Mack is a mutual person.
Active
Hoechst Celanese Plastics Limited
Mr William Robert Davies is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£75.94K
Decreased by £1.77K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£94.47K
Decreased by £4.49K (-5%)
Total Liabilities
-£14.81K
Decreased by £10.21K (-41%)
Net Assets
£79.66K
Increased by £5.71K (+8%)
Debt Ratio (%)
16%
Decreased by 9.6% (-38%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Hans-Peter Imkamp Appointed
5 Months Ago on 13 May 2025
Mr Dirk Fischer Appointed
5 Months Ago on 13 May 2025
Carlos Enrique Mack Resigned
5 Months Ago on 13 May 2025
Jason Richard Lee Clarke Resigned
5 Months Ago on 13 May 2025
Hans Joachim Ziems Resigned
6 Months Ago on 8 Apr 2025
Elmar Claudius Geissinger Resigned
6 Months Ago on 8 Apr 2025
Mr Carlos Enrique Mack Appointed
6 Months Ago on 8 Apr 2025
Jason Richard Lee Clarke Appointed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 15 May 2025
Appointment of Mr Dirk Fischer as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Jason Richard Lee Clarke as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Carlos Enrique Mack as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Hans-Peter Imkamp as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Jason Richard Lee Clarke as a director on 8 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Carlos Enrique Mack as a director on 8 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Elmar Claudius Geissinger as a director on 8 April 2025
Submitted on 15 Apr 2025
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Repayment History
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