OU

OXEA UK LIMITED

Active

Company number 06039570

London, England · Incorporated 2 January 2007

1-2 Craven Road, London, W5 2UA, England

Last updated on 16 September 2026

Agents involved in the sale of fuels, ores, metals and industrial chemicals · SIC 46120

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 2 January 2007 – 19 March 2007

OXEA UK LIMITED · 19 March 2007 – 15 May 2020

OQ CHEMICALS UK LIMITED · 15 May 2020 – 15 May 2025

Company overview

OXEA UK LIMITED is an active private limited company incorporated on 2 January 2007 and registered in England and Wales. Its registered office is at 1-2 Craven Road, London W5 2UA. The company’s principal activity is wholesale of other intermediate products (SIC 46120).

It has filed small company accounts for the year ended 31 December 2024. The latest confirmation statement was made up to 2 January 2026 and is not overdue.

The company has undergone two name changes: from 3522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED to OXEA UK LIMITED in March 2007, and from OQ CHEMICALS UK LIMITED back to OXEA UK LIMITED on 15 May 2025.

There is no charges register and no insolvency history. The sole person with significant control is the Government of Oman, which has held 75–100% of the shares and voting rights since April 2016.

The board currently consists of one active director, Bastian Kuhl (appointed 2 June 2026). A number of previous directors, including Hans-Peter Imkamp, Silvia Weppler, Hans Joachim Ziems, Elmar Claudius Geissinger and Dirk Fischer, have resigned in 2024–2026. The company secretary resigned on 31 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Government Of Oman
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Memorandum Articles
Incorporation
16 June 2025 View
Certificate Change Of Name Company
Change Of Name
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
20 September 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
30 June 2020 View
Resolution
Resolution
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Resolution
Resolution
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2015 View
Accounts With Accounts Type Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Resolution
Resolution
27 June 2012 View
Memorandum Articles
Incorporation
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Director Company With Name
Officers
31 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Change Person Secretary Company With Change Date
Officers
8 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Capital
22 March 2007 View
Certificate Change Of Name Company
Change Of Name
19 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Address
3 March 2007 View
Legacy
Accounts
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Legacy
Officers
3 March 2007 View
Incorporation Company
Incorporation
2 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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