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Oxygen Conservation Holdings 1 Limited

Oxygen Conservation Holdings 1 Limited is an active company incorporated on 23 November 2022 with the registered office located in Exeter, Devon. Oxygen Conservation Holdings 1 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14502737
Private limited company
Age
2 years 9 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 23 Nov ⟶ 31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Oxygen Conservation Holdings 1 Limited
Contact
Address
Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
OCP1 Oldco Limited
Director • Director
Eleanor Jane Adams
Director • Finance Director • British • Lives in England • Born in May 1972
Richard James Stockdale
Director • British • Lives in UK • Born in May 1983
Matthew Owen Gingell
Director • Solicitor • British • Lives in England • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxygen Conservation Holdings 1B Limited
Richard James Stockdale, Eleanor Jane Adams, and 2 more are mutual people.
Active
Aberaeron Conservation Limited
Richard James Stockdale, Eleanor Jane Adams, and 1 more are mutual people.
Active
Mornacott Conservation Limited
Richard James Stockdale, Eleanor Jane Adams, and 1 more are mutual people.
Active
Shropham Conservation Limited
Richard James Stockdale, Eleanor Jane Adams, and 1 more are mutual people.
Active
Siblyback Conservation Limited
Richard James Stockdale, Eleanor Jane Adams, and 1 more are mutual people.
Active
Swineley Restoration Limited
Richard James Stockdale and Matthew Owen Gingell are mutual people.
Active
Skyfall Conservation Limited
Richard James Stockdale and Eleanor Jane Adams are mutual people.
Active
Devon Air Ambulance Trust
Eleanor Jane Adams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec ⟶ 31 Dec 2023
Traded for 13 months
Cash in Bank
£3.75M
Turnover
Unreported
Employees
Unreported
Total Assets
£25M
Total Liabilities
-£5K
Net Assets
£25M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Ocp1 Oldco Limited Appointed
2 Months Ago on 25 Jun 2025
Matthew Owen Gingell Resigned
2 Months Ago on 25 Jun 2025
Eleanor Jane Adams Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Oxygen Conservation Portfolio 1 Limited (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Oxygen Conservation Limited (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mrs Eleanor Jane Adams Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Matthew Owen Gingell Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Statement by Directors
Submitted on 27 Jun 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Termination of appointment of Matthew Owen Gingell as a director on 25 June 2025
Submitted on 27 Jun 2025
Appointment of Ocp1 Oldco Limited as a director on 25 June 2025
Submitted on 27 Jun 2025
Solvency Statement dated 25/06/25
Submitted on 27 Jun 2025
Termination of appointment of Eleanor Jane Adams as a director on 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
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Repayment History
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