OXFORD ANALYTICA LIMITED
Overview
| Company Name | OXFORD ANALYTICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01196703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD ANALYTICA LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is OXFORD ANALYTICA LIMITED located?
| Registered Office Address | The News Building 7th Floor 1 London Bridge Street SE1 9GF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD ANALYTICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXFORD ANALYTICA LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for OXFORD ANALYTICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Notification of Factiva Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 16, 2025 | 2 pages | PSC09 | ||||||||||
Secretary's details changed for Eve Dyatlova on Oct 15, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Eve Dyatlova as a secretary on Oct 10, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Sep 22, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr. Dessie Kirwan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy Taeil Hwang as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Taeil Hwang as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Joel Martin Lange as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Steven Mandrackie as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from , 5 Alfred Street, Oxford, OX1 4EH to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on Jun 12, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 011967030004 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Dec 15, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Taeil Hwang on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registration of charge 011967030004, created on May 16, 2023 | 82 pages | MR01 | ||||||||||
Who are the officers of OXFORD ANALYTICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DYATLOVA, Eve | Secretary | 7th Floor 1 London Bridge Street SE1 9GF London The News Building England | 341276400001 | |||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| KIRWAN, Dessie, Mr. | Director | 7th Floor 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | Irish | 318548590001 | |||||||||
| LANGE, Joel Martin, Mr. | Director | 7th Floor 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | American | 319419640001 | |||||||||
| MANDRACKIE, Eric Steven | Director | 7th Floor 1 London Bridge Street SE1 9GF London The News Building England | United States | American | 173986030003 | |||||||||
| BACKHOUSE, Edward Andrew | Secretary | Alfred Street OX1 4EH Oxford 5 | British | 71843750001 | ||||||||||
| CARRUTHERS, Andrew Bruce | Secretary | 100 Marlborough Road OX1 4LS Oxford Oxfordshire | British | 46188720001 | ||||||||||
| HWANG, Timothy Taeil | Secretary | 7th Floor 1 London Bridge Street SE1 9GF London The News Building England | 280028700001 | |||||||||||
| MCCONNACHIE, Robin Moray Melvin | Secretary | Alfred Street OX1 4EH Oxford 5 | 251529060001 | |||||||||||
| MCLAREN, Lesley Janet | Secretary | Alfred Street OX1 4EH Oxford 5 | 180518150001 | |||||||||||
| PARRAG, Maria | Secretary | Alfred Street OX1 4EH Oxford 5 | 222020430001 | |||||||||||
| PRICE, Jonathan David | Secretary | Alfred Street OX1 4EH Oxford 5 | 180518040001 | |||||||||||
| WILSON, Janeen | Secretary | Alfred Street OX1 4EH Oxford 5 | 241455750001 | |||||||||||
| YOUNG, David Reginald, Dr | Secretary | Baldon House Marsh Baldon OX44 9LS Oxford Oxfordshire | American | 4762370001 | ||||||||||
| BATES, Michael Walton | Director | 1 Church Green OX28 4AZ Witney Oxfordshire | British | 79413330001 | ||||||||||
| BRIANCE, Richard Henry | Director | The Old House 13 Holland Street W8 4NA London | England | British | 16636440001 | |||||||||
| HUTCHINGS, Graham Derek | Director | Alfred Street OX1 4EH Oxford 5 | Great Britain | British | 177507220001 | |||||||||
| HWANG, Timothy Taeil | Director | 7th Floor 1 London Bridge Street SE1 9GF London The News Building England | United States | American | 280028590002 | |||||||||
| KELLY, Childs Bradford | Director | 107 Winchester Street SW1V 4NX London | American | 13638040001 | ||||||||||
| LEAMAN, Keith Carlyle | Director | Foyers Bartley Road Woodlands SO40 7GN Southampton Hampshire | England | British | 4762380001 | |||||||||
| MACINNES, Bruce Alan | Director | Alfred Street OX1 4EH Oxford 5 | United Kingdom | British | 147229750001 | |||||||||
| MACRITCHIE, Kenneth Macmillan | Director | Alfred Street OX1 4EH Oxford 5 Oxfordshire | United Kingdom | British | 126347730001 | |||||||||
| MOUSAVIZADEH, Nader Alexander | Director | Alfred Street OX1 4EH Oxford 5 | United Kingdom | United States | 132369350001 | |||||||||
| PITT-WATSON, David James | Director | Dartmouth Park Road NW5 1SU London 23 | England | British | 30268840003 | |||||||||
| ROLINGTON, Alfred Harry | Director | 68 Trafalgar Court Wapping Wall E1W 3TF London | Great Britain | British | 32664890002 | |||||||||
| STROUP, George Austin, Dr | Director | Alfred Street OX1 4EH Oxford 5 | United Kingdom | British | 50596630005 | |||||||||
| WESTCOTT, Christopher | Director | Alfred Street OX1 4EH Oxford 5 | England | British | 207177990001 | |||||||||
| WOOD, John Walter | Director | 35 Brompton Square SW3 2AE London | American | 49222410001 | ||||||||||
| YOUNG, David Kelly Depauw | Director | Alfred Street OX1 4EH Oxford 5 | England | British | 134467530001 | |||||||||
| YOUNG, David Reginald, Dr | Director | Baldon House Marsh Baldon OX44 9LS Oxford Oxfordshire | United States | American | 4762370001 | |||||||||
| YOUNG, Jonathan Cameron Childs | Director | Alfred Street OX1 4EH Oxford 5 | United Kingdom | British | 207223350001 | |||||||||
| YOUNG, Suannah Kelly | Director | Baldon House Marsh Baldon OX44 9LS Oxford Oxon | United States | American | 21568520001 |
Who are the persons with significant control of OXFORD ANALYTICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Factiva Limited | Dec 01, 2025 | 7th Floor 1 London Bridge Street SE1 9GF London The News Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Oxford Analytica International Group, Llc | Feb 12, 2021 | Pennsylvania Ave. Nw, 6th Fl. 20004 Washington D.C. 1201 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Kelly Depauw Young | Apr 06, 2016 | Alfred Street OX1 4EH Oxford 5 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Oxford Analytica International Group Inc | Apr 06, 2016 | Suite 54b New York 405 Lexington Ave New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr George Austin Stroup | Apr 06, 2016 | Alfred Street OX1 4EH Oxford 5 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OXFORD ANALYTICA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2023 | Dec 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0