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Oxygy Limited
Oxygy Limited is an active company incorporated on 25 November 2013 with the registered office located in London, City of London. Oxygy Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08789396
Private limited company
Age
11 years
Incorporated
25 November 2013
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 December 2024
(11 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Oxygy Limited
Contact
Update Details
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past
9 years
Companies in EC4A 1JP
Telephone
020 74156000
Email
Unreported
Website
Baselineprojects.com
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People
Officers
6
Shareholders
8
Controllers (PSC)
2
Alistair John Balfour Rose
Director • British • Lives in UK • Born in Jul 1955
Maria Mikaela Antonia Carlsson
Director • Finnish • Lives in Finland • Born in Apr 1975
Massimo Appiotti
Director • Italian • Lives in Italy • Born in Dec 1969
Michael David Kerr
Director • British • Lives in UK • Born in Apr 1960
Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx
Director • Lives in UK • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bird & Bird LLP
Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx is a mutual person.
Active
Aves Enterprises LLP
Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx is a mutual person.
Active
Bird & Bird (America) LLP
Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx is a mutual person.
Active
Bird & Bird (Belgium) LLP
Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx is a mutual person.
Active
Bird & Bird (Netherlands) LLP
Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx is a mutual person.
Active
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
£898.63K
Increased by £108.63K (+14%)
Turnover
£9.44M
Decreased by £592.2K (-6%)
Employees
39
Decreased by 3 (-7%)
Total Assets
£3.55M
Decreased by £613.36K (-15%)
Total Liabilities
-£2.29M
Decreased by £836.21K (-27%)
Net Assets
£1.26M
Increased by £222.85K (+21%)
Debt Ratio (%)
64%
Decreased by 10.59% (-14%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Shares Cancelled
5 Months Ago on 2 Jun 2025
Own Shares Purchased
5 Months Ago on 2 Jun 2025
Mr Michael David Kerr Appointed
8 Months Ago on 17 Mar 2025
Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx Resigned
8 Months Ago on 17 Mar 2025
Group Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx Details Changed
8 Years Ago on 12 Oct 2017
Aves Enterprises Llp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Bird & Bird Llp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Purchase of own shares.
Submitted on 2 Jun 2025
Cancellation of shares. Statement of capital on 16 April 2025
Submitted on 2 Jun 2025
Statement of capital on 9 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Solvency Statement dated 08/04/25
Submitted on 9 Apr 2025
Statement by Directors
Submitted on 9 Apr 2025
Appointment of Mr Michael David Kerr as a director on 17 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx as a director on 17 March 2025
Submitted on 19 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
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Repayment History
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