Oqema Limited

01229506

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WINSTONS HOUSE, OXFORD, OX18 3EZ

Incorporated 13/10/1975

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

20130

Manufacture of other inorganic basic chemicals

46750

Wholesale of chemical products

Officers

Mr Robert Andrew Moss

director · Since 04/02/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Stuart Alexander

director · Since 12/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Stuart Fullerton

director · Since 11/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Jonathan Morrow

director · Since 01/08/2022

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 3 other boards

Mr Patrick Thomas Barthels

director · Since 06/09/2022

DIRECTOR

GERMAN · GERMANY · Age 59

Persons with Significant Control

Mr Peter Overlack

25–50% shares

25–50% votes

German · Germany · Age 69

Overlack Ag, Aachener Strasse 236, D-41061 Monchengladbach

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/06/2025Registered 23/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 14/11/2018Registered 14/11/2018Satisfied 02/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 14/11/2018Registered 14/11/2018Satisfied 02/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 28/09/2018Registered 28/09/2018Satisfied 02/07/2024

charge

outstanding

SECRETARY OF STATE FOR DEFENCE

Created 08/10/2003Registered 03/11/2015

charge

satisfied

LLOYDS BANK PLC

Created 19/11/1997Registered 22/11/1997Satisfied 02/07/2024

charge

satisfied

SWISS BANK CORPORATION

Created 20/08/1984Registered 30/08/1984

charge

satisfied

SWISS BANK CORPORATION

Created 15/08/1980Registered 19/08/1980