OX MOUNTAIN LIMITED - LONDON


Company Profile Company Filings

Overview

OX MOUNTAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OX MOUNTAIN LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09518762. The accounts status is SMALL and accounts are next due on 31/12/2024.

OX MOUNTAIN LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 ALBERT BUILDINGS
LONDON
EC4N 4SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL DAVID MICHAEL Apr 1971 Australian Director 2015-06-09 CURRENT
MR LAURIE GERARD KENNEDY May 1963 Australian Director 2016-10-11 CURRENT
MR ANDREW THOMAS HARDING May 1966 Australian Director 2020-09-01 CURRENT
MS MARY CATHERINE DI NUNZIO Secretary 2020-09-01 CURRENT
MR ADAM STEPHEN DE VOGHELAERE PARR May 1965 British,French Director 2015-03-31 UNTIL 2020-08-28 RESIGNED
CHARLES EDWIN DIBSDALE Nov 1956 British Director 2017-03-31 UNTIL 2020-03-31 RESIGNED
SAMANTHA JANE TOUGH Aug 1965 Australian Director 2018-05-01 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel David Michael 2020-09-01 4/1971 London   Significant influence or control
Aurizon 3h (Uk) Ltd 2020-08-28 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Dr Adam Stephen De Voghelaere Parr 2016-04-06 - 2020-08-31 5/1965 Bicester   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ox Mountain Limited 2023-11-21 31-03-2023 £5,286,501 Cash
Ox Mountain Limited 2022-12-24 31-03-2022 £4,938,140 Cash
Ox Mountain Limited 2021-12-18 31-03-2021 £5,751,310 Cash
Ox Mountain Limited 2020-06-30 31-03-2020 £1,974,809 Cash
Ox Mountain Limited 2019-10-18 31-03-2019 £1,818,138 Cash
Ox Mountain Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-03-2018 £1,269,706 Cash £1,245,820 equity
Ox Mountain Limited - Accounts to registrar - small 17.2 2017-11-17 31-03-2017 £536,763 Cash £572,148 equity
Ox Mountain Limited - Abbreviated accounts 16.3 2016-11-22 31-03-2016 £339,538 Cash £336,612 equity

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