Oxygen Ventures Limited

Active04057879 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Emma Victoria Myers
Laura Jane Avigdori
Accounts type
Total exemption full
Region
North West
Address
79 Chantry Road
Disley
SK12 2BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2012
British
Director · Appointed 1 November 2012
British
Born June 1966 (60)
Director · Appointed 15 January 2009
British
Born September 1977 (49)
Director · Appointed 19 September 2000
British
Born September 1973 (53)
Officer history (5 former)
15 November 2012
Resigned Aspinall, Ian as Director
15 November 2012
Resigned Aspinall, Ian as Secretary
1 November 2012
Appointed Maudsley, Clive Stewart as Director
1 November 2012
Appointed Maudsley, Clive Stewart as Secretary
15 January 2009
Appointed Avigdori, Laura Jane as Director
8 April 2002
Resigned Pinnell, Kirsti Jane as Secretary
8 April 2002
Appointed Aspinall, Ian as Secretary
8 December 2000
Appointed Aspinall, Ian as Director
19 September 2000
Appointed Pinnell, Kirsti Jane as Secretary
19 September 2000
Appointed Myers, Emma Victoria as Director
19 September 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
19 September 2000
Resigned Bonusworth Limited as Corporate Nominee Director
22 August 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
22 August 2000
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1973 (53)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born September 1977 (49)
Former controllers (1)
19 June 2025
Ceased Emma Victoria Myers — Owns 50–75% of shares

Financials

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

Net Assets
£18,484
Cash
£12,739
Employees
3
Debt Ratio
51%

Trend

Net Assets
£0 £50k £100k 2024 2025 £50,972 £18,484
Balance sheet detail
20252024202320212020
Fixed Assets£5,680£12,157£11,250£13,156£12,607
Current Assets£32,231£40,837£106,934£169,187£138,546
Debtors£19,492£13,827£63,993£141,925£90,227
Cash£12,739£27,010£42,941£27,262£48,319
Creditors (< 1 year)£53,775£96,492£74,387
Net Current Assets£12,804£38,815£53,159£72,695£64,159
Net Assets£18,484£50,972
Shareholder Funds£64,409£85,851£76,766

Turnover£243,457£219,399
Admin Expenses£125,558£134,791£129,010
Staff Costs£25,546£27,593
Operating Profit£108,666£90,389
Profit Before Tax(£18,228)£109,874£88,425
Tax(£3,802)£20,789£8,675
Profit for Period(£14,426)£89,085£79,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Total exemption full accounts30 September 2025
31 October 2025Confirmation statement with no updates5 September 2025
14 July 2025Total exemption full accounts30 September 2024
20 June 2025Change of details for a person with significant control
19 June 2025Cessation of a person with significant control
Show all recent filings

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