OX GP 1 LIMITED

Active Edinburgh

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
O

OX GP 1 LIMITED

Other business support service activities n.e.c.

Founded 15 Oct 2020 Active Edinburgh, Scotland 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 28 Oct 2026 6 months remaining
Net assets £101 £100 2024 year on year
Total assets £102 £100 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OX GP 1 LIMITED (SC677634), an active company based in Edinburgh, Scotland. Incorporated 15 Oct 2020. Other business support service activities n.e.c.. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£101.00

Increased by £100.00 (+10000%)

Total Liabilities

£1.00

Turnover

N/A

Employees

4

Debt Ratio

1%

Decreased by 49 (-98%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 2024100£100£1

Officers

Officers

2 active 1 resigned
Status
Andrew MatthewsDirectorBritishUnited Kingdom6315 Oct 2020Active
Mark Peter ChladekDirectorBritishEngland5315 Oct 2020Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 15 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
OX GP 1 LIMITED Current Company
LUCHT GP LLP united kingdom
RADLER GP LLP united kingdom
OX GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026MiscellaneousReplacement filing of SH01 - 19/08/24 Statement of Capital gbp 101
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-14 with no updates
8 Jul 2025OfficersTermination of Edward Hilton Clarke as director on 2025-05-31
3 Jun 2025AccountsAnnual accounts made up to 2024-12-31
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-14 with updates
20 Feb 2026 Miscellaneous

Replacement filing of SH01 - 19/08/24 Statement of Capital gbp 101

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with no updates

8 Jul 2025 Officers

Termination of Edward Hilton Clarke as director on 2025-05-31

3 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-14 with updates

Recent Activity

Latest Activity

Replacement filing of SH01 - 19/08/24 Statement of Capital gbp 101

1 months ago on 20 Feb 2026

Confirmation statement made on 2025-10-14 with no updates

6 months ago on 14 Oct 2025

Termination of Edward Hilton Clarke as director on 2025-05-31

9 months ago on 8 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 3 Jun 2025

Confirmation statement made on 2024-10-14 with updates

1 years ago on 14 Oct 2024