OXYMAN (UK) LIMITED

Overview

Company Name	OXYMAN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04527756
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXYMAN (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OXYMAN (UK) LIMITED located?

Registered Office Address	Unit 10 B Parc Caer Seion LL32 8FA Conwy Gwynedd
Undeliverable Registered Office Address	No

What were the previous names of OXYMAN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ARBINGER (UK) LIMITED	Sep 05, 2002	Sep 05, 2002

What are the latest accounts for OXYMAN (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for OXYMAN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2027
Next Confirmation Statement Due	Sep 09, 2027
Next Confirmation Statement Made Up To	Aug 26, 2026
Overdue	No

What are the latest filings for OXYMAN (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2026	Confirmation statement made on Aug 26, 2026 with no updates	3 pages	CS01

Aug 11, 2026	Total exemption full accounts made up to Dec 31, 2025	11 pages	AA

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Change of details for Mr Ross Riley as a person with significant control on Jul 29, 2025	2 pages	PSC04

Jul 29, 2025	Director's details changed for Mr Ross David Riley on Jul 29, 2025	2 pages	CH01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Confirmation statement made on Aug 26, 2021 with updates	5 pages	CS01

May 25, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 28, 2019	Cessation of Ross David Riley as a person with significant control on Aug 26, 2018	1 pages	PSC07

Aug 28, 2019	Confirmation statement made on Aug 28, 2019 with updates	5 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 29, 2018 with updates	4 pages	CS01

Aug 30, 2017	Notification of Ross David Riley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 30, 2017	Confirmation statement made on Aug 30, 2017 with updates	5 pages	CS01

Apr 13, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Sep 07, 2016	Confirmation statement made on Sep 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of OXYMAN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Ross David Ullenhall B95 5NJ Solihull Grimshaw Hall West Midlands United Kingdom	May 04, 2005		Director	Ullenhall B95 5NJ Solihull Grimshaw Hall West Midlands United Kingdom	United Kingdom	British	1983-6	110101390005
RILEY, Jocelyn Grimshaw Hall Ullenhall B95 5NG Solihull West Midlands	May 04, 2005	Jul 09, 2012	Secretary	Grimshaw Hall Ullenhall B95 5NG Solihull West Midlands		British		9387580002
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Sep 05, 2002	May 04, 2005	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255710001
RILEY, Jocelyn Grimshaw Hall Ullenhall B95 5NG Solihull West Midlands	Nov 06, 2003	Jul 07, 2005	Director	Grimshaw Hall Ullenhall B95 5NG Solihull West Midlands	United Kingdom	British	1950-5	9387580002
OAKLEY CORPORATE DOCTORS LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Sep 05, 2002	Nov 06, 2003	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXYMAN (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Riley Ullenhall B95 5NJ Solihull Grimshaw Hall West Midlands United Kingdom	Aug 17, 2016	Ullenhall B95 5NJ Solihull Grimshaw Hall West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ross David Riley Ullenhall B95 5BJ Solihull Grimshaw Hall West Midlands England	Apr 06, 2016	Ullenhall B95 5BJ Solihull Grimshaw Hall West Midlands England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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