OXFORD SPACE SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
OXFORD SPACE SYSTEMS LIMITED

COMPANY NUMBER
08683577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
10/09/2013 (11 years and 2 months old)

WEBSITE
www.oxfordspacesystems.com

CONFIRMATION STATEMENT MADE UP TO
10/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 ZEPHYR BUILDING EIGHTH STREET, HARWELL OXFORD
DIDCOT
OX11 0RL

Telephone: 08707871170
TPS: No

TRADING ADDRESSES

1 Zephyr Building Eighth Street
Harwell Oxford
Didcot
OX11 0RL
OX11 0RL

Telephone: 425840

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

8.56%

NET WORTH

£3.4M

26.15%

TOTAL LIABILITIES

£2.5M

3.51%

NET ASSETS

£3.7M

23.61%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: Nicholas James Mettyear (926910935) has left the board
Date: 23/08/2024	Event: New Board Member Timothy House (932637402) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD SPACE SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OXFORD SPACE SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

8.56%

NET WORTH

£3.4M

26.15%

TOTAL LIABILITIES

£2.5M

3.51%

NET ASSETS

£3.7M

23.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IQ CAPITAL FUND II LP	Owned: 10.75 %	Shares: 5,712,912	Price per share: £0.00	Total Value: £522.90
MICHAEL LAWTON	Owned: 8.13 %	Shares: 4,321,300	Price per share: £0.00	Total Value: £395.53
FORESIGHT FUND MANAGERS LIMITED	Owned: 7.29 %	Shares: 3,874,734	Price per share: £0.00	Total Value: £354.65
JUAN REVELES-WILSON	Owned: 5.55 %	Shares: 2,950,000	Price per share: £0.00	Total Value: £270.01
UK INNOVATION & SCIENCE SEED FUND	Owned: 4.74 %	Shares: 2,518,233	Price per share: £0.00	Total Value: £230.49
VINCENT FRAUX	Owned: 4.42 %	Shares: 2,350,000	Price per share: £0.00	Total Value: £215.10
BRITISH TECHNOLOGY INVESTMENTS LIMITED	Owned: 4.00 %	Shares: 2,127,778	Price per share: £0.00	Total Value: £194.76
TT NOMINEES LIMITED	Owned: 3.14 %	Shares: 1,668,808	Price per share: £0.00	Total Value: £152.75
WREN CAPITAL NOMINEES LTD	Owned: 2.27 %	Shares: 1,208,000	Price per share: £0.00	Total Value: £110.57
PERIVOLI INNOVATIONS	Owned: 1.87 %	Shares: 993,600	Price per share: £0.00	Total Value: £90.94
MARTLET CAPITAL LIMITED	Owned: 1.80 %	Shares: 956,978	Price per share: £0.00	Total Value: £87.59
DAVID DE SOUSA SEMAN	Owned: 1.77 %	Shares: 939,011	Price per share: £0.00	Total Value: £85.95
STEPHENSON LP	Owned: 1.59 %	Shares: 845,600	Price per share: £0.00	Total Value: £77.40
FORESIGHT SOLAR & TECHNOLOGY VCT PLC	Owned: 1.49 %	Shares: 789,733	Price per share: £0.00	Total Value: £72.28
IQ CAPITAL SIDE CAR FUND LP	Owned: 1.38 %	Shares: 732,543	Price per share: £0.00	Total Value: £67.05
RICHARD CAMERON	Owned: 1.26 %	Shares: 670,778	Price per share: £0.00	Total Value: £61.40
MATTHEW DREAPER	Owned: 1.00 %	Shares: 533,353	Price per share: £0.00	Total Value: £48.82
LONGWALL VENTURES ECF LP	Owned: 28.94 %	Shares: 15,386,356	Price per share: £0.00	Total Value: £1,408.31
JOHN YATES	Owned: 0.91 %	Shares: 486,000	Price per share: £0.00	Total Value: £44.48
JULIAN CAZALET	Owned: 0.75 %	Shares: 400,000	Price per share: £0.00	Total Value: £36.61
SAV HOLDINGS XIV LLC	Owned: 0.58 %	Shares: 306,200	Price per share: £0.00	Total Value: £28.03
VINCENT TCHENGUIZ	Owned: 0.52 %	Shares: 277,778	Price per share: £0.00	Total Value: £25.43
MATHEW ROWE	Owned: 0.50 %	Shares: 267,900	Price per share: £0.00	Total Value: £24.52
KCP NOMINEES LIMITED	Owned: 0.47 %	Shares: 250,000	Price per share: £0.00	Total Value: £22.88
KAPILDEO JOORY	Owned: 0.47 %	Shares: 248,556	Price per share: £0.00	Total Value: £22.75
ROBERT SPURRETT	Owned: 0.45 %	Shares: 238,400	Price per share: £0.00	Total Value: £21.82
JAMES FROST	Owned: 0.41 %	Shares: 215,700	Price per share: £0.00	Total Value: £19.74
FAHMI SHAKERCHI	Owned: 0.37 %	Shares: 197,200	Price per share: £0.00	Total Value: £18.05
JON COLLINS	Owned: 0.31 %	Shares: 166,667	Price per share: £0.00	Total Value: £15.26
VINOTH GURUSAMY	Owned: 0.28 %	Shares: 150,000	Price per share: £0.00	Total Value: £13.73
JAMES ALEXANDROFF	Owned: 0.27 %	Shares: 141,903	Price per share: £0.00	Total Value: £12.99
IQ CAPITAL CUSTODIAN LIMITED	Owned: 0.21 %	Shares: 109,600	Price per share: £0.00	Total Value: £10.03
PAUL ADLEM	Owned: 0.19 %	Shares: 98,600	Price per share: £0.00	Total Value: £9.02
GLENDA REYNOLDS	Owned: 0.19 %	Shares: 98,600	Price per share: £0.00	Total Value: £9.02
TAO HUANG	Owned: 0.18 %	Shares: 93,100	Price per share: £0.00	Total Value: £8.52
AMJAD KHAN	Owned: 0.17 %	Shares: 90,600	Price per share: £0.00	Total Value: £8.29
TAO HUANG	Owned: 0.17 %	Shares: 90,000	Price per share: £0.00	Total Value: £8.24
ROBERT MARSHALL	Owned: 0.14 %	Shares: 74,700	Price per share: £0.00	Total Value: £6.84
WILLIAM DASTUR	Owned: 0.13 %	Shares: 70,412	Price per share: £0.00	Total Value: £6.44
SEAN SUTCLIFFE	Owned: 0.11 %	Shares: 59,053	Price per share: £0.00	Total Value: £5.41
DAVID FORD	Owned: 0.10 %	Shares: 55,556	Price per share: £0.00	Total Value: £5.09
HUGH SMITH	Owned: 0.10 %	Shares: 53,000	Price per share: £0.00	Total Value: £4.85
DAVID HOLLOWAY	Owned: 0.08 %	Shares: 44,444	Price per share: £0.00	Total Value: £4.07
RAJAT MALHOTRA	Owned: 0.08 %	Shares: 41,667	Price per share: £0.00	Total Value: £3.81
MIGUEL GARCIA-SERRANO GONZALEZ	Owned: 0.03 %	Shares: 17,500	Price per share: £0.00	Total Value: £1.60
DEOBRAH FELLOWS	Owned: 0.03 %	Shares: 15,244	Price per share: £0.00	Total Value: £1.40
BARBARA DOMAYNE-HAYMAN	Owned: 0.02 %	Shares: 11,112	Price per share: £0.00	Total Value: £1.02
SHEFALI SHARMA	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.46
PIOTR PIEKARNIAK	Owned: 0.01 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.26
KENSEI KITSU IGLESIAS	Owned: 0.00 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.22
PETER COWLEY	Owned: 0.10 %	Shares: 52,200	Price per share: £0.00	Total Value: £4.78
MICHAEL VESSEY	Owned: 0.10 %	Shares: 51,900	Price per share: £0.00	Total Value: £4.75
ANNE LAWRENCE	Owned: 0.10 %	Shares: 51,900	Price per share: £0.00	Total Value: £4.75
DAVID VESSEY	Owned: 0.10 %	Shares: 51,800	Price per share: £0.00	Total Value: £4.74

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David James Edmonds Denny 10/12/2013 - Present (10 years and 11 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 21 Past: 13	View Report
Matthew John Dreaper 10/12/2013 - Present (10 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Francis Yates 24/03/2015 - Present (9 years and 8 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 14	View Report
Robert Paul Spurrett 19/09/2017 - Present (7 years and 2 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
IQ CAPITAL DIRECTORS NOMINEES LIMITED 17/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: Nicholas James Mettyear (926910935) has left the board
Date: 23/08/2024	Event: New Board Member Timothy House (932637402) Appointed
Date: 29/04/2024	Event: Adina Gillespie (931064476) has left the board
Date: 26/03/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Board Member Michael Lawrence (932012564) Appointed
Date: 07/02/2024	Event: New Board Member Matthew John Dreaper (915799605) Appointed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Board Member Adina Gillespie (931064476) Appointed
Date: 14/04/2023	Event: Juan Reveles-Wilson (918358613) has left the board
Date: 04/03/2023	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Accounts filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: John Peter Stefano Holden (912148541) has left the board
Date: 04/06/2020	Event: New Board Member Nicholas James Mettyear (926910935) Appointed
Date: 13/03/2020	Event: New Accounts filed
Date: 13/11/2019	Event: Michael David Lawton (914139674) has left the board
Date: 31/10/2019	Event: New Board Member Sean George Cronin Sutcliffe (907330109) Appointed
Date: 30/09/2019	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LIMITED (913569867) Appointed
Date: 30/09/2019	Event: IQ CAPITAL DIRECTORS NOMINEES LIMITED (926256148) has left the board
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: Edward Paul Stacey (912581597) has left the board
Date: 23/09/2019	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LIMITED (926256148) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 16/10/2018	Event: Change in Reg. Office
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Board Member Edward Paul Stacey (912581597) Appointed
Date: 31/07/2018	Event: New Board Member John Peter Stefano Holden (912148541) Appointed
Date: 01/04/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Board Member Robert Paul Spurrett (921385525) Appointed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 18/03/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Accounts filed
Date: 06/01/2016	Event: Quentin George Paul Cooke (918356831) has left the board
Date: 18/09/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: New Board Member John Francis Yates (911475008) Appointed
Date: 26/03/2015	Event: New Accounts filed
Date: 05/03/2015	Event: Change in Reg. Office
Date: 18/11/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: Matthew John Dreaper (915799605) has left the board
Date: 13/12/2013	Event: New Board Member Juan Reveles-Wilson (918358613) Appointed
Date: 13/12/2013	Event: New Company Secretary Quentin George Paul Cooke (918356831) Appointed
Date: 13/12/2013	Event: New Board Member David James Edmonds Denny (909656178) Appointed
Date: 13/12/2013	Event: New Company Secretary Matthew John Dreaper (918357603) Appointed
Date: 04/12/2013	Event: Change in Reg. Office

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OXFORD SPACE SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£3.4M

£2.5M

£3.7M

People Overview

8

6

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

£3.4M

£2.5M

£3.7M

Accounts

People Overview

8

6

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™