Introduction
Watch Company
R
RYZE POWER LIMITED
RYZE POWER LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Oxford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RYZE POWER LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13415440
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
RYZE HYDROGEN LIMITED
From: 24 May 2021To: 29 January 2024
Address
North Bailey House 12 New Inn Hall Street Oxford, OX1 2RP,
Previous Addresses
Union House 12-16 st. Michaels Street Oxford OX1 2DU England
From: 31 May 2022To: 27 February 2024
Union House 12-14 st. Michaels Street Oxford OX1 2DU United Kingdom
From: 24 May 2021To: 31 May 2022
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BAMFORD, Joseph Cyril Edward
Active12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
Appointed 24 May 2021
BAMFORD, Joseph Cyril Edward
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
24 May 2021
Active
MATTHEW, Elliott Gordon Findlay
Active12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
Appointed 30 Jul 2025
MATTHEW, Elliott Gordon Findlay
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
30 Jul 2025
Active
WOODS, James
Active12 New Inn Hall Street, OxfordOX1 2RP
Born April 1986
Director
Appointed 19 Mar 2026
WOODS, James
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1986
Director
19 Mar 2026
Active
BEYER, Gabor
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born July 1966
Director
Appointed 19 Feb 2024
Resigned 19 Dec 2025
BEYER, Gabor
12 New Inn Hall Street, OxfordOX1 2RP
Born July 1966
Director
19 Feb 2024
Resigned 19 Dec 2025
Resigned
BURNS, Jamie
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 24 May 2021
Resigned 29 Jul 2025
BURNS, Jamie
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
24 May 2021
Resigned 29 Jul 2025
Resigned
ISAACSON, Neil
Resigned12-16 St. Michaels Street, OxfordOX1 2DU
Born March 1972
Director
Appointed 26 Jul 2023
Resigned 27 Oct 2023
ISAACSON, Neil
12-16 St. Michaels Street, OxfordOX1 2DU
Born March 1972
Director
26 Jul 2023
Resigned 27 Oct 2023
Resigned
MUNCE, James
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
Appointed 11 Apr 2023
Resigned 22 Mar 2026
MUNCE, James
12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
11 Apr 2023
Resigned 22 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ryze Power Group Limited
Active12 New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Ryze Power Group Limited
12 New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Active
Hydrab Power Limited
Ceased12-14 St. Michaels Street, OxfordOX1 2DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Ceased 23 Mar 2023
Hydrab Power Limited
12-14 St. Michaels Street, OxfordOX1 2DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Ceased 23 Mar 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2024
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
7 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2024
29 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
21 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2023
21 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2021