Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Oxane Limited
- Incorporated
- 11 September 1998 (28 years)
- Industry
- Other software publishing (58290)
- Directors
- Owned by
- Frederick JacquetRodolphe ViallesPierre Babel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorHeathmans House19 Heathmans RoadLondonSW6 4TJ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2006
French
Born February 1969 (57)
Officer history (4 former)
1 July 2006
1 July 2006
Resigned Lemarechal, Bertrand as Secretary
18 November 2005
Appointed Lemarechal, Bertrand as Secretary
18 November 2005
1 February 2000
1 February 2000
Resigned Lemarechal, Bertrand Roland Rene as Secretary
11 September 1998
11 September 1998
11 September 1998
11 September 1998
Appointed Lemarechal, Bertrand Roland Rene as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Frederick Jacquet
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1971 (55)
Rodolphe Vialles
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1971 (55)
French
Born February 1969 (57)
Financials
Balance sheet as at 30 December 2025 · total exemption full accounts
- Cash
- £457,742
- Profit
- (£1,456,705)
- Employees
- 1
- Current Ratio
- 154.9x
- Return on Equity
- -231%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,522 | £16,788 | £18,257 | £17,677 | |||
| Current Assets | £633,691 | £25,209 | £107,348 | £163,424 | £128,261 | £173,118 | |
| Debtors | £175,949 | £11,770 | £10,818 | £15,134 | £29,766 | ||
| Cash | £457,742 | £20,189 | £95,578 | £152,606 | £113,127 | £143,352 | |
| Creditors (< 1 year) | £4,090 | £4,431 | £89,697 | £8,805 | £10,598 | £18,920 | £16,719 |
| Net Current Assets | £629,601 | £20,778 | £98,543 | £152,826 | £109,341 | £156,399 | |
| Net Assets | £37,300 | ||||||
| Shareholder Funds | £629,601 | £37,300 | £116,269 | £169,614 | £127,598 | £174,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 29 July 2026 | Total exemption full accounts | 30 December 2025 | ||
| 21 April 2026 | Replacement filing of Confirmation Statement | 11 September 2016 | ||
| 22 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 17 July 2025 | Change of share class name or designation |
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