Oxford Place Limited

Active03766922 Private limited company
Incorporated
10 May 1999 (27 years)
Previously known as
One Step Ahead Europe Limited (until 12 September 2007)
Poolzest Ltd (until 11 June 1999)
Industry
Management consultancy activities other than financial management (70229)
Directors
Simon Paget-Brown
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Paget-Brown, Simon
Director · Appointed 15 November 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 14 March 2017
Officer history (7 former)
3 June 2026
Resigned Blundell-Thompson, Julian as Director
15 November 2017
Appointed Paget-Brown, Simon as Director
20 October 2017
Resigned Jenkins, Martin Abram as Director
3 October 2017
Appointed Blundell-Thompson, Julian as Director
14 March 2017
Appointed Bkl Company Services Ltd as Corporate Secretary
13 May 2016
Resigned Bkl Company Services Limited as Corporate Secretary
24 August 2007
Resigned Jenkins, Martin Abram as Secretary
24 August 2007
Appointed Bkl Company Services Limited as Corporate Secretary
24 August 2007
Resigned Gore, Michael Andrew as Director
25 May 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 May 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 May 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 May 1999
Appointed Gore, Michael Andrew as Director
10 May 1999
Appointed Jenkins, Martin Abram as Secretary
10 May 1999
Appointed Jenkins, Martin Abram as Director
10 May 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09216953

Financials

Net Assets
£3,359,928
Cash
£0
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,682,999 £4,041,158 £4,149,557 £3,971,326 £3,632,848 £3,359,928
Balance sheet detail
202420232022202120202019
Fixed Assets£130,389£194,611£290,464£2,760,582£2,997,484£2,745,072
Current Assets£1,447,437£1,167,682£2,206,655
Cash£0£6,029£27,968£198,077£4,719£1,011,553
Creditors (< 1 year)£36,500£36,500£36,500£58,462£124,008£268,728
Net Current Assets£1,388,975£1,043,674£1,937,927
Net Assets£3,359,928£3,632,848£3,971,326£4,149,557£4,041,158£4,682,999
Shareholder Funds£3,359,928£3,632,848£3,971,326£4,149,557£4,041,158£4,682,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates23 May 2026
18 June 2026Termination of appointment of a director
12 September 2025Total exemption full accounts31 December 2024
23 May 2025Confirmation statement with no updates23 May 2025
10 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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