OX Logistic Limited

Active04849463 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Schwellengreber
Owned by
Antonio Deiana
Accounts type
Micro entity
Region
West Midlands
Address
69 Great Hampton Street
Birmingham
B18 6EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Schwellengreber, Michael
Director · Appointed 1 January 2012
German
Born May 1964 (62)
Corporate Secretary · Appointed 27 October 2008
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Officer history (5 former)
1 January 2012
Appointed Schwellengreber, Michael as Director
1 January 2012
Resigned Schwellengreber, Brigitte as Director
27 October 2008
Appointed Go Ahead Service Limited as Corporate Secretary
27 October 2008
18 October 2007
12 May 2007
Resigned B & B Secretaries Limited as Corporate Secretary
17 January 2006
Appointed B & B Secretaries Limited as Corporate Secretary
17 January 2006
Resigned De La Porte, Rene as Secretary
13 September 2003
Appointed Schwellengreber, Brigitte as Director
13 September 2003
Resigned Schwellengreber, Michael as Director
29 July 2003
Appointed Schwellengreber, Michael as Director
29 July 2003
Appointed De La Porte, Rene as Secretary

Ownership 1 active

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

Antonio Deiana
Individual · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1974 (52)
Former controllers (1)
15 August 2024
Ceased Thomas Kauper — Owns 75–100% of shares

Financials

Net Assets
£225,258
Employees
10
Debt Ratio
-31%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2019 2021 2023 2024 £85,827 £143,124 £181,090 £225,258
Balance sheet detail
2024202320212019
Fixed Assets£4,628£11,736£25,558£5,472
Current Assets£167,823£251,751£296,801£128,749
Creditors (< 1 year)£36,771£79,761£125,375£28,955
Creditors (> 1 year)£0£262£6,561
Net Current Assets£132,734£173,656£173,865£99,794
Net Assets£225,258£181,090£143,124£85,827
Shareholder Funds£225,258£181,090£143,124£85,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with updates7 November 2025
30 September 2025Micro company accounts31 December 2024
23 April 2025Confirmation statement with updates17 April 2025
2 December 2024Amended micro company accounts31 December 2022
30 October 2024Cessation of a person with significant control
Show all recent filings

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