Background WavePink WaveYellow Wave

OXYGEN HOUSE LIMITED (06626390)

OXYGEN HOUSE LIMITED (06626390) is an active UK company. incorporated on 23 June 2008. with registered office in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. OXYGEN HOUSE LIMITED has been registered for 18 years. Current directors include OXYGEN HOUSE GROUP LIMITED, BULGER, Benjamin Colin.

Company Number
06626390
Status
active
Type
ltd
Incorporated
23 June 2008
Age
18 years
Address
Oxygen House Grenadier Road, Exeter, EX1 3LH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
OXYGEN HOUSE GROUP LIMITED, BULGER, Benjamin Colin
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 20/07/2026
O

OXYGEN HOUSE LIMITED

OXYGEN HOUSE LIMITED is an active company incorporated on 23 June 2008 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OXYGEN HOUSE LIMITED was registered 18 years ago.(SIC: 70229)

Status

active

Active since 18 years ago

Company No

06626390

LTD Company

Age

18 Years

Incorporated 23 June 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 June 2026 (1 month ago)
Submitted on 30 June 2025 (1 year ago)

Next Due

Due by 7 July 2027
For period ending 23 June 2027

Previous Company Names

ANDROMEDA CAPITAL LIMITED
From: 23 June 2008To: 21 January 2016
Contact
Address

Oxygen House Grenadier Road Exeter Business Park Exeter, EX1 3LH,

Timeline

14 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jun 08
Director Joined
Apr 12
Funding Round
Dec 15
Share Issue
Dec 15
Funding Round
Feb 16
Director Left
Nov 19
Owner Exit
Nov 19
Director Joined
Oct 22
Director Left
Oct 22
Owner Exit
Oct 22
New Owner
Oct 22
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
3
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

WILLIAMSON, David Barclay

Resigned
Grenadier Road, ExeterEX1 3LH
Born July 1965
Director
Appointed 23 Jun 2008
Resigned 01 Oct 2022

WILLIAMSON, David Barclay

Resigned
Grenadier Road, ExeterEX1 3LH
Secretary
Appointed 23 Jun 2008
Resigned 01 Oct 2022

BEDLOW, Roy Barry

Resigned
Grenadier Road, ExeterEX1 3LH
Born May 1968
Director
Appointed 01 Feb 2012
Resigned 01 Jan 2026

WOODCOCK, Glenn

Resigned
Grenadier Road, ExeterEX1 3LH
Born September 1969
Director
Appointed 23 Jun 2008
Resigned 18 Nov 2019

OXYGEN HOUSE GROUP LIMITED

Active
Grenadier Road, ExeterEX1 3LH
Corporate director
Appointed 01 Jan 2026

BULGER, Benjamin Colin

Active
Grenadier Road, ExeterEX1 3LH
Born October 1976
Director
Appointed 01 Oct 2022

DIXON, Mark James

Resigned
Grenadier Road, ExeterEX1 3LH
Born October 1969
Director
Appointed 23 Jun 2008
Resigned 01 Jan 2026

Persons with significant control

6

4 Active
2 Ceased

Mr Benjamin Colin Bulger

Active
Grenadier Road, ExeterEX1 3LH
Born October 1976

Nature of Control

Significant influence or control
Notified 01 Oct 2022

Oxygen House Group Limited

Active
Grenadier Road, ExeterEX1 3LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2018

Mr David Barclay Williamson

Ceased
Exeter Business Park, ExeterEX1 3LH
Born July 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Glenn Woodcock

Ceased
Exeter Business Park, ExeterEX1 3LH
Born September 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Mark James Dixon

Active
Exeter Business Park, ExeterEX1 3LH
Born October 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Roy Barry Bedlow

Active
Exeter Business Park, ExeterEX1 3LH
Born May 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
24 June 2026
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
8 January 2026
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 October 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 October 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
12 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
20 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
26 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
2 September 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Resolution
20 April 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
5 April 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
5 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Capital Allotment Shares
26 February 2016
SH01Allotment of Shares
Certificate Change Of Name Company
21 January 2016
CERTNMCertificate of Incorporation on Change of Name
Second Filing Of Form With Form Type Made Up Date
24 December 2015
RP04RP04
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
14 December 2015
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Change Person Director Company With Change Date
15 July 2015
CH01Change of Director Details
Change Account Reference Date Company Current Extended
28 April 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 August 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Change Person Secretary Company With Change Date
9 July 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
21 March 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Change Person Director Company With Change Date
20 July 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 March 2010
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Incorporation Company
23 June 2008
NEWINCIncorporation