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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Hill House
Hill House Drive
Reigate
Surrey
RH2 8BH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1954
Director • Corporate Director • German • Lives in UK • Born in Mar 1960
Director • German • Lives in Germany • Born in Jul 1968
Director • British • Lives in UK • Born in Oct 1970
Director • Group General Counsel • German • Lives in Germany • Born in Dec 1967
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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