O2H Limited

Active08771613 Private limited company
Incorporated
12 November 2013 (12 years)
Previously known as
O2H Ventures Limited (until 4 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Prashant Shirish Shah
Sunil Rajen Shah
Accounts type
Total exemption full
Region
East of England
Address
Hauxton House
Mill Scitech Park
Mill Lane
Hauxton
Cambridge
CB22 5HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2013
British
Born September 1971 (55)
Director · Appointed 12 November 2013
British
Born June 1973 (53)
Officer history (2 former)
20 October 2026
Resigned Business Partners Financial & Management Services Limited as Corporate Secretary
20 May 2014
Appointed Business Partners Financial & Management Services Limited as Corporate Secretary
20 May 2014
Resigned Humphries, Roderick John as Secretary
12 November 2013
Appointed Shah, Prashant Shirish as Director
12 November 2013
Appointed Shah, Sunil Rajen as Director
12 November 2013
Appointed Humphries, Roderick John as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£332,821)
Cash
£275,574
Employees
9
Debt Ratio
110%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£961,984) (£1,614,535) (£1,617,934) (£1,377,764) (£740,266) (£332,821)
Balance sheet detail
202520242023202220212020
Fixed Assets£414,325£491,652£670,991£615,508£339,456£152,790
Current Assets£2,815,134£3,040,469£2,587,866£2,665,080£1,678,935£2,315,924
Debtors£2,539,560£2,549,696£2,264,525£1,864,268£1,571,105£1,995,177
Cash£275,574£490,773£323,341£800,812£107,830£320,747
Creditors (< 1 year)£3,362,280£3,872,387£4,236,621£4,483,700£3,220,126£2,847,098
Creditors (> 1 year)£200,000£400,000£400,000£414,822£412,800£583,600
Net Current Assets(£547,146)(£831,918)(£1,648,755)(£1,818,620)(£1,541,191)(£531,174)
Net Assets(£332,821)(£740,266)(£1,377,764)(£1,617,934)(£1,614,535)(£961,984)
Shareholder Funds(£332,821)(£740,266)(£1,377,764)(£1,617,934)(£1,614,535)(£961,984)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a secretary
16 December 2025Total exemption full accounts31 March 2025
27 November 2025Confirmation statement with no updates12 November 2025
19 December 2024Total exemption full accounts31 March 2024
13 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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