OXANE LIMITED

Active London

Other software publishing

1 employees website.com
Other software publishing
O

OXANE LIMITED

Other software publishing

Founded 11 Sept 1998 Active London, England 1 employees website.com
Other software publishing
Accounts Submitted 23 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 25 Sept 2017 105 months overdue
Net assets £37K £6K 2024 year on year
Total assets £56K £65K 2024 year on year
Total Liabilities £19K £71K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England

Full company profile for OXANE LIMITED (03630133), an active company based in London, England. Incorporated 11 Sept 1998. Other software publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.19k

Decreased by £74.13k (-79%)

Net Assets

£37.30k

Increased by £5.97k (+19%)

Total Liabilities

£18.55k

Decreased by £71.15k (-79%)

Turnover

N/A

Employees

1

Debt Ratio

33%

Decreased by 41 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Rodolphe Vialles
27.9%
150
Pierre Babel
27.9%
150

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Rodolphe Vialles

French

Active
Notified 1 Jul 2016
Residence France
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pierre Babel

French

Active
Notified 1 Jul 2016
Residence France
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Frederick Jacquet

French

Active
Notified 1 Jul 2016
Residence France
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Rodolphe Vialles

French

Active
Notified 1 Jul 2016
Residence France
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Frederick Jacquet

French

Active
Notified 1 Jul 2016
Residence France
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
21 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
22 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with updates
17 Jul 2025CapitalCapital Name Of Class Of Shares
23 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

21 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

22 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with updates

17 Jul 2025 Capital

Capital Name Of Class Of Shares

23 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 weeks ago on 21 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 weeks ago on 21 Apr 2026

Confirmation statement made on 22 Jul 2025 with updates

9 months ago on 22 Jul 2025

Capital Name Of Class Of Shares

9 months ago on 17 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 Apr 2025