Oxatis UK Limited

Active07638526 Private limited company
Incorporated
18 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Benjamin Frederic Robert Chalande
Controlled by
Benjamin Frederic Robert Chalande
Accounts type
Total exemption full
Region
South East
Address
51 St Mary's Road
Tonbridge
TN9 2LE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chalande, Benjamin Frederic Robert
Director · Appointed 13 June 2022
French
Born November 1979
Officer history (9 former)
13 June 2022
Resigned Miramond, Michael as Director
13 June 2022
Appointed Chalande, Benjamin Frederic Robert as Director
10 January 2022
Appointed Miramond, Michael as Director
10 January 2022
Resigned Obala, Frederic Didier Pascal as Director
8 June 2020
Resigned Krishnamurthy, Rajesh as Director
8 June 2020
Appointed Obala, Frederic Didier Pascal as Director
26 March 2020
Resigned Heurtaut, Marc as Director
26 March 2020
Appointed Krishnamurthy, Rajesh as Director
26 March 2020
Resigned Schillaci, Marc Sebastien as Director
30 April 2014
Resigned Ovalsec Limited as Corporate Secretary
19 July 2012
Appointed Heurtaut, Marc as Director
18 July 2012
Resigned Leroy, Phillipe Jean Marie Pierre as Director
13 January 2012
Resigned Kington, Nicholas John as Director
18 May 2011
Appointed Oval Nominees Limited as Corporate Director
18 May 2011
Resigned Oval Nominees Limited as Corporate Director
18 May 2011
Appointed Kington, Nicholas John as Director
18 May 2011
Appointed Leroy, Phillipe Jean Marie Pierre as Director
18 May 2011
Appointed Ovalsec Limited as Corporate Secretary
18 May 2011
Appointed Schillaci, Marc Sebastien as Director

Ownership 1 active

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

Benjamin Frederic Robert Chalande
Individual · Notified 13 June 2022
Has significant influence or control
French
Born November 1979
Former controllers (4)
13 June 2022
Ceased Michael Miramond — Has significant influence or control
10 January 2022
Ceased Frederic Didier Pascal Obala — Has significant influence or control
26 March 2020
Ceased Marc Pascal Heurtaut — Has significant influence or control
26 March 2020
Ceased Marc Sebastien Schillaci — Has significant influence or control

Financials

Net Assets
£258,620
Debt Ratio
59%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £299,280 £303,613 £308,590 £311,001 £257,905 £258,620
Balance sheet detail
202420232022202120202019
Fixed Assets£613,803£613,803£613,803£613,803£613,803£613,803
Current Assets£12,368£12,368£51,324£53,385£38,829£36,470
Debtors£12,368£12,368£40,696£47,536£30,067£25,629
Cash£0£10,628£5,849£8,762£10,841
Net Current Assets(£355,183)(£355,898)(£302,802)(£305,213)(£310,190)(£314,523)
Net Assets£258,620£257,905£311,001£308,590£303,613£299,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts30 December 2025
10 June 2026Confirmation statement with no updates18 May 2026
28 October 2025Total exemption full accounts31 December 2024
28 May 2025Confirmation statement with no updates18 May 2025
31 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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