Oxford International Exchange Ltd.

Active03819860 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Tour operator activities (79120)
Directors
Owned by
Yuri Lee
Jon David Lee
Accounts type
Total exemption full
Region
South East
Address
Boston House Grove Business Park
Downsview Road
Wantage
OX12 9FF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Yuri
Secretary · Appointed 27 August 2024
Director · Appointed 16 September 1999
British
Born November 1968
Officer history (3 former)
27 August 2024
Appointed Lee, Yuri as Secretary
27 August 2024
Resigned Lee, William as Secretary
16 September 1999
Appointed Lee, Jon David as Director
16 September 1999
Appointed Lee, William as Secretary
5 August 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
5 August 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
5 August 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
5 August 1999
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Yuri Lee
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Japanese
Born August 1968 (58)
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1968

Holdings 1

Companies where Oxford International Exchange Ltd. is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,419,233
Cash
£1,078,607
Employees
24
Debt Ratio
61%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,311,684 £1,419,233
Balance sheet detail
20252024202320212020
Fixed Assets£705,384£631,428£607,834£606,579
Current Assets£2,942,103£1,193,177£756,153£1,005,300
Debtors£1,863,496£682,875£396,158£488,634
Cash£1,078,607£510,302£359,995£516,666
Creditors (< 1 year)£2,197,669£477,462£623,682£983,521£1,083,499
Creditors (> 1 year)£30,585£35,459£245,352
Net Current Assets£744,434£715,715(£227,368)(£78,199)
Net Assets£1,419,233£1,311,684
Shareholder Funds£1,419,233£1,311,684£380,466£528,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
6 March 2026Total exemption full accounts30 June 2025
3 September 2025Confirmation statement with no updates28 August 2025
27 March 2025Total exemption full accounts30 June 2024
31 January 2025Registered office address changed
Show all recent filings

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