Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Oxygy Limited
- Incorporated
- 25 November 2013 (12 years)
- Previously known as
- SPV Baseline Limited (until 24 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael David KerrArne Buthmann
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Dutch
Born June 1971 (55)
Kerr, Michael David
Director · Appointed 17 March 2025
British
Born April 1960 (66)
Buthmann, Arne
Director · Appointed 27 September 2023
German
Born February 1975 (51)
Appiotti, Massimo
Director · Appointed 22 January 2018
Italian
Born December 1969 (56)
Rose, Alistair John Balfour
Director · Appointed 6 October 2014
British
Born July 1955 (71)
Officer history (9 former)
1 June 2026
1 June 2026
17 March 2025
Appointed Kerr, Michael David as Director
17 March 2025
27 September 2023
Appointed Buthmann, Arne as Director
27 September 2023
Resigned Crom, Steven as Director
17 June 2021
12 February 2021
19 June 2019
Appointed Crom, Steven as Director
19 June 2019
19 June 2019
22 January 2018
Appointed Appiotti, Massimo as Director
12 October 2017
12 October 2017
25 June 2015
25 June 2015
8 January 2015
8 January 2015
8 January 2015
6 October 2014
Appointed Rose, Alistair John Balfour as Director
6 October 2014
25 November 2013
25 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc390076
Limited Liability Partnership
Reg. no. Oc340318
Former controllers (2)
22 January 2018
Ceased Steven Richard Powell — Owns 25–50% of shares
22 January 2017
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Aves Enterprises LLP Has significant influence or control
Bird & Bird (America) LLP Right to 75–100% of surplus assets
Bird & Bird (Belgium) LLP Has significant influence or control
Bird & Bird (International) LLP Has significant influence or control
Bird & Bird (Italy) Limited Owns 75–100% of shares
Bird & Bird (Japan) LLP Right to 75–100% of surplus assets
Bird & Bird (Mea) LLP Has significant influence or control
Bird & Bird (Netherlands) LLP Has significant influence or control
Bird & Bird Company Secretaries Limited Owns 75–100% of shares
Bird & Bird Life Trustee Company Limited Owns 75–100% of shares
Bird Trustee Company Owns 75–100% of shares
Pajaro Limited Owns 75–100% of shares
Twobirds Limited Owns 75–100% of shares
Uccello Limited Owns 75–100% of shares
Bird & Bird Investments (Nordic) Limited Owns 75–100% of shares (as a trust)
Bird & Bird IP Services Ltd Owns 75–100% of shares
Oxygy Limited This company Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £660,498
- Cash
- £95,000
- Employees
- 9
- Debt Ratio
- 69%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £621,767 | £637,159 | £655,231 |
| Current Assets | £1,481,195 | £1,294,196 | £945,170 |
| Debtors | £1,386,195 | £1,287,043 | £897,277 |
| Cash | £95,000 | £7,153 | £47,893 |
| Creditors (< 1 year) | £1,433,607 | £1,347,222 | £820,769 |
| Creditors (> 1 year) | £8,857 | ||
| Net Current Assets | £47,588 | ||
| Net Assets | £660,498 | £564,647 | £738,889 |
| Shareholder Funds | £660,498 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 June 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 |
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