OXYGEN (1) LIMITED

Active Brighton

Dormant Company

0 employees website.com
Dormant Company
O

OXYGEN (1) LIMITED

Dormant Company

Founded 13 Apr 2018 Active Brighton, England 0 employees website.com
Dormant Company

Previous Company Names

AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED 13 Apr 2018 — 18 Oct 2018
Accounts Submitted 12 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 21 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £-2K £504 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £2K £504 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 West Street Brighton BN1 2RL England

Full company profile for OXYGEN (1) LIMITED (11309588), an active company based in Brighton, England. Incorporated 13 Apr 2018. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

-£2.34k

Decreased by £504.00 (-27%)

Total Liabilities

£2.34k

Increased by £504.00 (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

117050%

Increased by 25200 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Benger, Gareth DavidDirectorBritishEngland3720 Mar 2026Active
Benger, StephenDirectorBritishEngland6613 Apr 2018Active

Shareholders

Shareholders (2)

Mark Thomas Beadle Andrews
50.0%
Stephen Benger
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Mark Thomas Beadle Andrews

British

Active
Notified 13 Apr 2018
Residence United Kingdom
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Benger

British

Active
Notified 13 Apr 2018
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Stephen Benger

British

Active
Notified 13 Apr 2018
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stephen Benger

British

Active
Notified 13 Apr 2018
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Gareth David Benger

British

Active
Notified 20 Mar 2026
Residence England
DOB August 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Thomas Beadle Andrews

Ceased 20 Mar 2026

Ceased

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 StatementConfirmation statement made on 12 Apr 2026 with updates
23 Mar 2026Persons With Significant ControlCessation of Mark Thomas Beadle Andrews as a person with significant control on 20 Mar 2026
23 Mar 2026OfficersAppointment of Mr Gareth David Benger as director on 20 Mar 2026
23 Mar 2026Persons With Significant ControlGareth David Benger notified as a person with significant control
23 Mar 2026OfficersTermination of Mark Thomas Beadle Andrews as director on 20 Mar 2026
21 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with updates

23 Mar 2026 Persons With Significant Control

Cessation of Mark Thomas Beadle Andrews as a person with significant control on 20 Mar 2026

23 Mar 2026 Officers

Appointment of Mr Gareth David Benger as director on 20 Mar 2026

23 Mar 2026 Persons With Significant Control

Gareth David Benger notified as a person with significant control

23 Mar 2026 Officers

Termination of Mark Thomas Beadle Andrews as director on 20 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with updates

2 weeks ago on 21 Apr 2026

Cessation of Mark Thomas Beadle Andrews as a person with significant control on 20 Mar 2026

1 months ago on 23 Mar 2026

Appointment of Mr Gareth David Benger as director on 20 Mar 2026

1 months ago on 23 Mar 2026

Gareth David Benger notified as a person with significant control

1 months ago on 23 Mar 2026

Termination of Mark Thomas Beadle Andrews as director on 20 Mar 2026

1 months ago on 23 Mar 2026