OL

OX (HOLDCO) LIMITED

Active

Company number 12442465

London, England · Incorporated 4 February 2020

Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ox Slp Lp
Ownership Of Shares 75 To 100 Percent
16 November 2020

Funding

18 funding rounds
8 January 2024
Shares allotted · 0 shares allotted
—
8 January 2024
Shares allotted · 0 shares allotted
—
22 November 2023
Shares allotted · 0 shares allotted
—
22 November 2023
Shares allotted · 0 shares allotted
—
23 August 2023
Shares allotted · 0 shares allotted
—
2 June 2023
Shares allotted · 0 shares allotted
—
15 March 2023
Shares allotted · 0 shares allotted
—
25 November 2022
Shares allotted · 0 shares allotted
—
24 May 2022
Shares allotted · 0 shares allotted
—
25 March 2022
Shares allotted · 0 shares allotted
—
10 September 2021
Shares allotted · 0 shares allotted
—
18 June 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
22 December 2020
Shares allotted · 0 shares allotted
—
16 November 2020
Shares allotted · 0 shares allotted
—
16 November 2020
Shares allotted · 0 shares allotted
—
19 May 2020
Shares allotted · 0 shares allotted
—
19 February 2020
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Capital Allotment Shares
Capital
26 January 2024 View
Capital Allotment Shares
Capital
25 January 2024 View
Capital Allotment Shares
Capital
1 December 2023 View
Capital Allotment Shares
Capital
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Second Filing Capital Allotment Shares
Capital
20 September 2023 View
Resolution
Resolution
7 September 2023 View
Capital Allotment Shares
Capital
4 September 2023 View
Second Filing Capital Allotment Shares
Capital
22 August 2023 View
Second Filing Capital Allotment Shares
Capital
3 August 2023 View
Capital Allotment Shares
Capital
12 July 2023 View
Capital Alter Shares Subdivision
Capital
11 July 2023 View
Memorandum Articles
Incorporation
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Capital Allotment Shares
Capital
1 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 April 2023 View
Capital Allotment Shares
Capital
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Resolution
Resolution
7 June 2022 View
Capital Allotment Shares
Capital
1 June 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Resolution
Resolution
2 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Accounts With Accounts Type Small
Accounts
9 February 2022 View
Capital Allotment Shares
Capital
28 September 2021 View
Memorandum Articles
Incorporation
22 September 2021 View
Resolution
Resolution
22 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Resolution
Resolution
14 January 2021 View
Second Filing Capital Allotment Shares
Capital
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Resolution
Resolution
23 November 2020 View
Memorandum Articles
Incorporation
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Capital Name Of Class Of Shares
Capital
20 November 2020 View
Second Filing Capital Allotment Shares
Capital
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Second Filing Capital Allotment Shares
Capital
2 June 2020 View
Capital Allotment Shares
Capital
29 May 2020 View
Capital Allotment Shares
Capital
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 February 2020 View
Incorporation Company
Incorporation
4 February 2020 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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