Ox (Holdco) Limited
Company Profile
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MediumOx (holdco) Limited
12442465•Private Limited With Share Capital
First Floor, 85 Great Portland Street, London, W1W7LT
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Incorporated
04/02/2020
Company Age
6 years
Directors
6
Employees
1,020
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ox (holdco) Limited (12442465) is a private limited with share capital incorporated on 04/02/2020 (6 years old) and registered in london, W1W7LT. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/02/2020
W1W7LT
1,020 employees
Financial Overview
Total Assets
£435.82M
Liabilities
£504.55M
Net Assets
£-68.73M
Turnover
£17.58M
Cash
£18.51M
Key Metrics
1,020
Employees
6
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:01-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Resolution
Category:Resolution
Date:14-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Resolution
Category:Resolution
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-02-2020
Incorporation Company
Category:Incorporation
Date:04-02-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
First Floor, 85 Great Portland Street, London, W1W 7Lt, W1W7LTRegistered
Related Companies
10
Contact
First Floor, 85 Great Portland Street, London, W1W7LT