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Oxonian Ventures Limited

Oxonian Ventures Limited is an active company incorporated on 16 October 2013 with the registered office located in London, Greater London. Oxonian Ventures Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08734290
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Compton Lodge
140 Upper Richmond Road West
London
SW14 8DS
Same address since incorporation
Telephone
07879480755
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1968
Mr James Stuart Wallace-Dunlop
PSC • British • Lives in England • Born in Dec 1968
Mrs Lise Alexandra Wallace-Dunlop
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamic Future Solutions Limited
James Stuart Wallace-Dunlop is a mutual person.
Active
Oxonian Investments Limited
James Stuart Wallace-Dunlop is a mutual person.
Active
Siracusa Strategic GP Ltd
James Stuart Wallace-Dunlop is a mutual person.
Active
Vesuvio Consulting Limited
James Stuart Wallace-Dunlop is a mutual person.
Active
Consean Limited
James Stuart Wallace-Dunlop is a mutual person.
Active
Commercial Compliance Solutions Ltd
James Stuart Wallace-Dunlop is a mutual person.
Active
Iyv Holdings Limited
James Stuart Wallace-Dunlop is a mutual person.
Active
Welcome Home London Ltd
James Stuart Wallace-Dunlop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£544.67K
Increased by £199.66K (+58%)
Total Liabilities
-£544.65K
Increased by £199.63K (+58%)
Net Assets
£15
Increased by £25 (-250%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
5 Days Ago on 27 Oct 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Mrs Lise Alexandra Wallace-Dunlop (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Mr James Stuart Wallace-Dunlop (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Lise Alexandra Wallace-Dunlop (PSC) Appointed
4 Months Ago on 11 Jun 2025
Mr James Stuart Wallace-Dunlop (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 27 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Change of details for Mr James Stuart Wallace-Dunlop as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Change of details for Mrs Lise Alexandra Wallace-Dunlop as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Change of details for Mr James Stuart Wallace-Dunlop as a person with significant control on 11 June 2025
Submitted on 18 Jun 2025
Notification of Lise Alexandra Wallace-Dunlop as a person with significant control on 11 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 27 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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