Oxbridge Solutions Limited
02592842 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-03-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-12-31 · SMALL
- Next accounts due
- 2025-12-31 170 days overdue
- Confirmation statement
- last made up 2026-02-02 · next due 2027-02-16
Registered office
Ground Floor108 Cannon Street
London
Ec4n 6eu
Industry (SIC codes)
63990
· Other information service activities n.e.c.
Officers (11)
- Russen, Francesca Louise · Director appointed 2026-01-30
- Beaumont, Alexander John · Director appointed 2021-10-14
- Mcmorran, James Philip · Director appointed 1991-03-19
- Freeman, Alan Richard · Director appointed 2018-01-22 resigned 2026-06-01
- Nemitz, Gerard · Director appointed 2021-10-14 resigned 2025-10-23
- Crowther, Damian Christopher, Dr · Director appointed 1999-11-11 resigned 2018-01-22
- Mcmorran, Stewart Hamish · Director appointed 1991-03-19 resigned 2018-01-22
- Mcmorran Snr, James · Director appointed 1991-03-19 resigned 2018-01-22
- Prince, Clive Benjamin, Doctor · Director appointed 1992-01-31 resigned 1999-11-11
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-03-19 resigned 1991-03-19
- London Law Services Limited · Corporate Nominee Director appointed 1991-03-19 resigned 1991-03-19
People with significant control (3)
-
Persons-With-Significant-Control-Statement Ceased 2018-01-22Persons With Significant Control Statement · notified 2017-03-19
-
James Philip Mcmorran Ceased 2018-01-22Legal Person Psc · notified 2016-07-12Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm
-
Omniamed Communications Limited ActiveCorporate Entity Psc · notified 2018-01-22Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Ultimate Finance LimitedCreated 2026-01-06All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Recent filings (15)
- 2026-06-04 Small-company accounts (paper) AA Accounts
- 2026-06-03 Termination director company with name termination date TM01 Officers
- 2026-02-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-06 Appointment of director AP01 Officers
- 2026-01-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-23 Termination director company with name termination date TM01 Officers
- 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-04 Small-company accounts (paper) AA Accounts
- 2024-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-24 Director details changed CH01 Officers
- 2023-08-24 Director details changed CH01 Officers
- 2023-08-08 Small-company accounts (paper) AA Accounts
- 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-01 Small-company accounts (paper) AA Accounts
- 2022-02-02 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register