OX Mountain Limited

Active09518762 Private limited company
Incorporated
31 March 2015 (11 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Andrew Thomas Harding
Samuel David Michael
Owned by
Aurizon 3H (UK) Ltd
Accounts type
Small
Region
Greater London
Address
4th Floor East
35-37 Ludgate Hill
London
EC4M 7JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Di Nunzio, Mary Catherine
Secretary · Appointed 1 September 2020
Harding, Andrew Thomas
Director · Appointed 1 September 2020
Australian
Born May 1966 (60)
Director · Appointed 11 October 2016
Australian
Born May 1963 (63)
Michael, Samuel David
Director · Appointed 9 June 2015
Australian
Born April 1971 (55)
Officer history (3 former)
1 September 2020
Appointed Di Nunzio, Mary Catherine as Secretary
1 September 2020
Appointed Harding, Andrew Thomas as Director
28 August 2020
31 March 2020
Resigned Tough, Samantha Jane as Director
31 March 2020
Resigned Dibsdale, Charles Edwin as Director
1 May 2018
Appointed Tough, Samantha Jane as Director
31 March 2017
Appointed Dibsdale, Charles Edwin as Director
11 October 2016
Appointed Kennedy, Laurie Gerard as Director
9 June 2015
Appointed Michael, Samuel David as Director
31 March 2015

Ownership 2 active

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

Samuel David Michael
Individual · Notified 1 September 2020
Has significant influence or control
Australian
Born April 1971 (55)
Aurizon 3H (UK) Ltd
Corporate entity · Notified 28 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Former controllers (1)
31 August 2020
Ceased Adam Stephen De Voghelaere Parr — Owns 25–50% of shares

Financials

Net Assets
£6,152,008
Cash
£5,852,016
Employees
27
Debt Ratio
13%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,030,592 £5,706,494 £5,050,083 £4,868,321 £5,777,296 £6,152,008
Balance sheet detail
202520242023202220212020
Fixed Assets£35,089£35,599£42,538£32,996£20,230£26,973
Current Assets£7,071,580£6,861,628£5,552,083£5,318,562£6,165,292£2,019,552
Debtors£1,219,564£1,599,224£265,582£380,422£413,982£44,743
Cash£5,852,016£5,262,404£5,286,501£4,938,140£5,751,310£1,974,809
Net Current Assets£6,116,919£5,741,697£4,825,783£5,017,087£5,686,264£2,003,619
Net Assets£6,152,008£5,777,296£4,868,321£5,050,083£5,706,494£2,030,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026

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