OXFORD INTERNATIONAL EDUCATION 1 LIMITED

Key Data

Status

Active

Company No.

08871389

Incorporation date

31/01/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2014)

18/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Fiona Keddie as a secretary on 2025-10-28

View PDF (1 pages)

28/10/2025

Appointment of Mr Richard Otto Davies as a director on 2025-10-28

View PDF (2 pages)

28/10/2025

Appointment of Mr Samuel Alan Manger as a director on 2025-10-28

View PDF (2 pages)

28/10/2025

Termination of appointment of Andrew Fitzmaurice as a director on 2025-10-28

View PDF (1 pages)

26/09/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (6 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (124 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (18 pages)

02/05/2025

Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 2025-04-04

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

24/07/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (18 pages)

07/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (2 pages)

07/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

07/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (119 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (114 pages)

08/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (19 pages)

05/07/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (16 pages)

04/11/2021

Registration of charge 088713890001, created on 2021-11-02

View PDF (20 pages)

04/11/2021

Registration of charge 088713890002, created on 2021-11-02

View PDF (20 pages)

28/09/2021

Memorandum and Articles of Association

View PDF (38 pages)

28/09/2021

Resolutions

View PDF (2 pages)

21/04/2021

Group of companies' accounts made up to 2020-08-31

View PDF (33 pages)

15/04/2021

Appointment of Andrew Fitzmaurice as a director on 2021-03-31

View PDF (2 pages)

15/04/2021

Cessation of Ventry Nominees Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

15/04/2021

Notification of Nord Anglia Education Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

15/04/2021

Cessation of Bowmark Capital Llp as a person with significant control on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Christopher John Spanoudakis as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Michael Kevin Peter Grassby as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Tom De Clerck as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Robert St George Darell as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of David Charles Brown as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Lil Gabriela Bremermann-Richard as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 2021-03-31

View PDF (2 pages)

13/04/2021

Termination of appointment of Simon Adcock as a director on 2021-03-31

View PDF (1 pages)

02/04/2021

Memorandum and Articles of Association

View PDF (67 pages)

04/03/2021

Resolutions

View PDF (8 pages)

23/02/2021

Resolutions

View PDF (8 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (7 pages)

05/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

04/09/2020

Group of companies' accounts made up to 2019-08-31

View PDF (30 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (9 pages)

29/11/2019

Appointment of Mr Tom De Clerck as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Vishal Verma as a director on 2019-11-29

View PDF (1 pages)

03/06/2019

Group of companies' accounts made up to 2018-08-31

View PDF (25 pages)

13/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/08/18

View PDF (1 pages)

22/03/2019

Appointment of Mr Simon Adcock as a director on 2019-03-01

View PDF (2 pages)

21/03/2019

Termination of appointment of Tom Shelford as a director on 2019-03-01

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (6 pages)

19/02/2019

Termination of appointment of Mark Stanton as a director on 2018-12-31

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (10 pages)

27/12/2017

Group of companies' accounts made up to 2017-08-31

View PDF (25 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (6 pages)

19/10/2017

Appointment of Mrs Lil Gabriela Bremermann-Richard as a director on 2017-10-18

View PDF (2 pages)

19/10/2017

Appointment of Mr Vishal Verma as a director on 2017-10-18

View PDF (2 pages)

19/10/2017

Appointment of Mr Mark Stanton as a director on 2017-10-18

View PDF (2 pages)

15/09/2017

Termination of appointment of Alan Victor Preece as a director on 2017-09-13

View PDF (1 pages)

10/05/2017

Resolutions

View PDF (2 pages)

11/04/2017

Resolutions

View PDF (3 pages)

11/04/2017

Resolutions

View PDF (3 pages)

02/03/2017

Resolutions

View PDF (6 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (6 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (11 pages)

08/01/2017

Group of companies' accounts made up to 2016-08-31

View PDF (25 pages)

09/09/2016

Auditor's resignation

View PDF (1 pages)

08/09/2016

Cancellation of shares. Statement of capital on 2016-08-02

View PDF (15 pages)

08/09/2016

Purchase of own shares.

View PDF (3 pages)

02/09/2016

Resolutions

View PDF (55 pages)

15/07/2016

Resolutions

View PDF (4 pages)

11/07/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (6 pages)

07/06/2016

Group of companies' accounts made up to 2015-08-31

View PDF (22 pages)

06/06/2016

Resolutions

View PDF (4 pages)

18/05/2016

Appointment of Mr Alan Victor Preece as a director on 2016-05-11

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (38 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (15 pages)

14/09/2015

Purchase of own shares.

View PDF (6 pages)

11/09/2015

Resolutions

View PDF (58 pages)

04/09/2015

Cancellation of shares. Statement of capital on 2015-06-02

View PDF (5 pages)

04/09/2015

Resolutions

View PDF (3 pages)

04/09/2015

Appointment of Mr Michael Kevin Peter Grassby as a director on 2015-07-30

View PDF (2 pages)

03/09/2015

Termination of appointment of Mark Salter as a director on 2015-07-30

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (36 pages)

24/06/2015

Auditor's resignation

View PDF (1 pages)

22/04/2015

Group of companies' accounts made up to 2014-08-31

View PDF (19 pages)

19/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (33 pages)

02/12/2014

Certificate of change of name

View PDF (3 pages)

02/12/2014

Change of name notice

View PDF (2 pages)

30/07/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (5 pages)

24/06/2014

Director's details changed for Mr Tom Shelford on 2014-06-19

View PDF (2 pages)

24/06/2014

Director's details changed for Mr Mark Salter on 2014-06-19

View PDF (2 pages)

08/04/2014

Registered office address changed from , 75 Park Lane, Croydon, CR9 1XS, United Kingdom on 2014-04-08

View PDF (2 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (16 pages)

27/03/2014

Sub-division of shares on 2014-03-21

View PDF (6 pages)

27/03/2014

Change of share class name or designation

View PDF (2 pages)

27/03/2014

Appointment of Mr Robert St George Darell as a director

View PDF (3 pages)

27/03/2014

Appointment of Mr David Charles Brown as a director

View PDF (3 pages)

27/03/2014

Appointment of Mr Christopher John Spanoudakis as a director

View PDF (3 pages)

27/03/2014

Resolutions

View PDF (54 pages)

31/01/2014

Current accounting period shortened from 2015-01-31 to 2014-08-31

View PDF (1 pages)

31/01/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OXFORD INTERNATIONAL EDUCATION 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

31/01/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, David Charles	Director	21/03/2014 - 31/03/2021	34
Adcock, Simon Mark Peter	Director	01/03/2019 - 31/03/2021	60
Keddie, Fiona	Secretary	23/02/2023 - 28/10/2025	-
Davies, Richard Otto	Director	28/10/2025 - Present	7
Manger, Samuel Alan	Director	28/10/2025 - Present	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OXFORD INTERNATIONAL EDUCATION 1 LIMITED

OXFORD INTERNATIONAL EDUCATION 1 LIMITED is an(a) Active company incorporated on 31/01/2014 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD INTERNATIONAL EDUCATION 1 LIMITED?

OXFORD INTERNATIONAL EDUCATION 1 LIMITED is currently Active. It was registered on 31/01/2014 .

Where is OXFORD INTERNATIONAL EDUCATION 1 LIMITED located?

OXFORD INTERNATIONAL EDUCATION 1 LIMITED is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does OXFORD INTERNATIONAL EDUCATION 1 LIMITED do?

OXFORD INTERNATIONAL EDUCATION 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OXFORD INTERNATIONAL EDUCATION 1 LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-31 with no updates.