OXYGEN FINANCE LIMITED

Q: What is the latest filing for OXYGEN FINANCE LIMITED?

The latest filing was on 25/03/2026: Appointment of Rebecca Henworth as a secretary on 2026-03-16.

Key Data

Status

Active

Company No.

Incorporation date

17/11/2004

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

25/03/2026

Appointment of Rebecca Henworth as a secretary on 2026-03-16

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

04/04/2025

Accounts for a medium company made up to 2024-12-31

View PDF (33 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Benjamin Geoffrey Jackson as a director on 2024-07-24

View PDF (1 pages)

29/07/2024

Appointment of Mrs Vicki Sloane as a director on 2024-07-24

View PDF (2 pages)

22/04/2024

Accounts for a medium company made up to 2023-12-31

View PDF (35 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

22/08/2023

Change of details for Oxygen Finance Group Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

30/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (31 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/09/2022

Director's details changed for Mr James Gereard Van Den Bergh on 2022-09-30

View PDF (2 pages)

26/08/2022

Director's details changed for Mr Andrew Price on 2022-08-25

View PDF (2 pages)

25/08/2022

Director's details changed for Mr Benjamin Geoffrey Jackson on 2022-08-25

View PDF (2 pages)

07/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (30 pages)

17/03/2022

Registered office address changed from 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB to 1st Floor Enterprise House 115 Edmund Street Birmingham B3 2HJ on 2022-03-17

View PDF (1 pages)

20/01/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

02/12/2021

Accounts for a small company made up to 2021-02-28

View PDF (29 pages)

01/11/2021

Termination of appointment of Stephen Greene as a director on 2021-10-31

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (29 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

17/09/2021

Registered office address changed from Cathedral Place 42-44 Waterloo Street Birmingham City Centre Birmingham B2 5QB United Kingdom to 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 2021-09-17

View PDF (1 pages)

05/07/2021

Previous accounting period shortened from 2021-12-31 to 2021-02-28

View PDF (1 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (27 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

05/08/2020

Appointment of Mr Stephen Greene as a director on 2020-07-23

View PDF (2 pages)

05/08/2020

Director's details changed for Mr James Gereard Van Den Bergh on 2020-08-05

View PDF (2 pages)

30/06/2020

Termination of appointment of Simon Henry Kenner as a director on 2020-06-26

View PDF (1 pages)

26/06/2020

Appointment of Mr Andrew Price as a director on 2020-05-21

View PDF (2 pages)

16/04/2020

Termination of appointment of Sarah Ann Holmes as a director on 2020-03-31

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

14/11/2018

Termination of appointment of Satish Kumar Rana as a director on 2018-11-08

View PDF (1 pages)

14/11/2018

Appointment of Ms Sarah Holmes as a director on 2018-11-05

View PDF (2 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (28 pages)

21/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

26/04/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

12/01/2018

Notification of Oxygen Finance Group Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

12/01/2018

Withdrawal of a person with significant control statement on 2018-01-12

View PDF (2 pages)

12/12/2017

Appointment of Mr Satish Kumar Rana as a director on 2017-11-22

View PDF (2 pages)

12/12/2017

Termination of appointment of Jonathan Paul Marsh as a director on 2017-11-22

View PDF (1 pages)

22/08/2017

Second filing of Confirmation Statement dated 08/08/2016

View PDF (9 pages)

18/08/2017

Statement of capital following an allotment of shares on 2016-02-24

View PDF (4 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

12/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (3 pages)

19/08/2016

Appointment of Mr Jonathan Paul Marsh as a director on 2016-08-17

View PDF (2 pages)

15/08/2016

Registered office address changed from 1 Bishopsgate London EC2N 3AQ to Cathedral Place 42-44 Waterloo Street Birmingham City Centre Birmingham B2 5QB on 2016-08-15

View PDF (1 pages)

15/08/2016

Director's details changed for Mr Benjamin Geoffrey Jackson on 2016-08-07

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

29/04/2016

Appointment of Mr Benjamin Geoffrey Jackson as a director on 2016-04-29

View PDF (2 pages)

21/04/2016

Termination of appointment of Michael Joseph Murphy as a secretary on 2016-04-21

View PDF (1 pages)

26/02/2016

Appointment of Mr James Gereard Van Den Bergh as a director on 2016-02-25

View PDF (2 pages)

26/02/2016

Termination of appointment of Mark Ian Taylor as a director on 2016-02-25

View PDF (1 pages)

26/02/2016

Termination of appointment of Michael Joseph Murphy as a director on 2016-02-25

View PDF (1 pages)

26/02/2016

Appointment of Mr Simon Henry Kenner as a director on 2016-02-25

View PDF (2 pages)

26/02/2016

Termination of appointment of Ian Charles Leavenworth Harrison as a director on 2016-02-25

View PDF (1 pages)

25/02/2016

Satisfaction of charge 052888990003 in full

View PDF (1 pages)

10/12/2015

Resolutions

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (7 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

27/11/2015

Resolutions

View PDF (2 pages)

19/10/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

03/09/2015

Termination of appointment of Roberto Aldo Moretti as a director on 2015-08-20

View PDF (1 pages)

12/02/2015

Registration of charge 052888990003, created on 2015-02-04

View PDF (30 pages)

09/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-17

View PDF (20 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

06/10/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

29/04/2014

Appointment of Mr Ian Charles Leavenworth Harrison as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

20/12/2013

Appointment of Mr Michael Joseph Murphy as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of David Brown as a director

View PDF (1 pages)

19/12/2013

Resolutions

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

10/12/2013

Appointment of Mr Michael Joseph Murphy as a secretary

View PDF (2 pages)

09/12/2013

Secretary's details changed for Pinsent Masons Secretarial Limited on 2013-12-09

View PDF (1 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

09/12/2013

Director's details changed for Mark Ian Taylor on 2013-12-09

View PDF (2 pages)

17/11/2013

Registered office address changed from , 1 Bishopsgate, 1 Bishopsgate, London, EC2N 3AQ, England on 2013-11-17

View PDF (1 pages)

17/09/2013

Registered office address changed from , 1 Park Row, Leeds, LS1 5AB on 2013-09-17

View PDF (1 pages)

30/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

25/04/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

23/04/2013

Statement of capital following an allotment of shares on 2012-09-30

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

13/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

07/12/2012

Appointment of Mr Roberto Aldo Moretti as a director

View PDF (2 pages)

09/10/2012

Director's details changed for David Brown on 2012-10-09

View PDF (2 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (3 pages)

06/09/2012

Resolutions

View PDF (1 pages)

06/09/2012

Sub-division of shares on 2012-08-31

View PDF (5 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (3 pages)

30/08/2012

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

22/12/2011

Resolutions

View PDF (24 pages)

14/12/2011

Director's details changed for David Brown on 2011-12-13

View PDF (2 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

21/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

31/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

17/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/10/2008

Resolutions

View PDF (1 pages)

02/01/2008

Resolutions

View PDF (3 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (10 pages)

10/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

23/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

19/12/2006

Registered office changed on 19/12/06 from: 20 balderton street, london, W1K 6TL

View PDF (1 pages)

15/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

11/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

07/07/2006

Ad 17/11/05--------- £ si 99@1

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

13/12/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

08/11/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 66-70 vicar lane, bradford, west yorkshire, BD1 5AG

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

Certificate of change of name

View PDF (2 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Registered office changed on 21/01/05 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

New secretary appointed

View PDF (1 pages)

17/11/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

OXYGEN FINANCE LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About OXYGEN FINANCE LIMITED

OXYGEN FINANCE LIMITED is an Active company incorporated on 17/11/2004 with the registered office located at 1st Floor Enterprise House, 115 Edmund Street, Birmingham B3 2HJ. There are currently 4 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 OXYGEN FINANCE LIMITED?

OXYGEN FINANCE LIMITED is currently Active. It was registered on 17/11/2004 .

Where is OXYGEN FINANCE LIMITED located?

OXYGEN FINANCE LIMITED is registered at 1st Floor Enterprise House, 115 Edmund Street, Birmingham B3 2HJ.

What does OXYGEN FINANCE LIMITED do?

OXYGEN FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OXYGEN FINANCE LIMITED?

The latest filing was on 25/03/2026: Appointment of Rebecca Henworth as a secretary on 2026-03-16.