OXEA UK LIMITED
06039570 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Jan 2027 (last filed 2 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OXEA UK LIMITED
06039570Active· Ltd· England Wales· 2007-01-02Incorporated 2007-01-02Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
300% board churn in the last 12 months — significant instability.
Recent board changes
- KUHL, Bastian· DirectorAppointed 2026-06-02
- IMKAMP, Hans-Peter· DirectorResigned 2026-06-02
- FISCHER, Dirk· DirectorResigned 2026-02-28
- DAVIES, William Robert· SecretaryResigned 2025-12-31
KUHL, Bastian
Director
- Appointed
- 2026-06-02
- Nationality
- German
- Residence
- Germany
- Born
- 06/1974
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DAVIES, William Robert
Secretary
- Appointed
- 2007-02-23
- Resigned
- 2025-12-31
- Nationality
- British
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2007-01-02
- Resigned
- 2007-02-23
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CLARKE, Jason Richard Lee
Director
- Appointed
- 2025-04-08
- Resigned
- 2025-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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FISCHER, Dirk
Director
- Appointed
- 2025-05-13
- Resigned
- 2026-02-28
- Nationality
- German
- Residence
- Germany
- Born
- 08/1967
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FLOEEL, Martina, Dr
Director
- Appointed
- 2011-02-23
- Resigned
- 2016-08-31
- Nationality
- German
- Residence
- Germany
- Born
- 01/1960
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GEISSINGER, Elmar Claudius
Director
- Appointed
- 2024-08-21
- Resigned
- 2025-04-08
- Nationality
- German
- Residence
- Germany
- Born
- 04/1968
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IMKAMP, Hans-Peter
Director
- Appointed
- 2025-05-13
- Resigned
- 2026-06-02
- Nationality
- German
- Residence
- Germany
- Born
- 12/1967
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IMKAMP, Hans-Peter
Director
- Appointed
- 2016-08-31
- Resigned
- 2024-01-01
- Nationality
- German
- Residence
- Germany
- Born
- 12/1967
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MACK, Carlos Enrique
Director
- Appointed
- 2025-04-08
- Resigned
- 2025-05-13
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1960
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MANTAS, Miguel Franca E Silva De Quintanilha
Director
- Appointed
- 2007-02-22
- Resigned
- 2015-12-31
- Nationality
- Portuguese
- Residence
- Germany
- Born
- 06/1961
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PLUMPE, Wilhelm
Director
- Appointed
- 2007-02-22
- Resigned
- 2007-02-28
- Nationality
- German
- Born
- 09/1952
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ROBERTSON, Cornelius
Director
- Appointed
- 2007-02-22
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Germany
- Born
- 11/1954
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SCHMIDT, Stefan Hubert Bruno
Director
- Appointed
- 2016-08-31
- Resigned
- 2024-01-01
- Nationality
- German
- Residence
- Germany
- Born
- 07/1971
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SPETSMANN, Bernhard
Director
- Appointed
- 2011-02-23
- Resigned
- 2015-11-30
- Nationality
- German
- Residence
- Germany
- Born
- 10/1962
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WEPPLER, Silvia
Director
- Appointed
- 2024-01-01
- Resigned
- 2024-08-21
- Nationality
- German
- Residence
- Germany
- Born
- 07/1968
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ZIEMS, Hans Joachim
Director
- Appointed
- 2024-08-21
- Resigned
- 2025-04-08
- Nationality
- German
- Residence
- Germany
- Born
- 02/1954
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LOVITING LIMITED
Corporate Director
- Appointed
- 2007-01-02
- Resigned
- 2007-02-22
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SERJEANTS'INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2007-01-02
- Resigned
- 2007-02-22
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