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Oxbridge Solutions Limited

02592842

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor, 108 Cannon Street, London, EC4N 6EU
Incorporated 19/03/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

63990
Other information service activities

Officers

Mr James Philip Mcmorran Phd Mrcgp

director · Since 19/03/1991

DOCTOR GP

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Alan Richard Freeman

director · Since 22/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Alexander John Beaumont

director · Since 14/10/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Miss Francesca Louise Russen

director · Since 30/01/2026

BRITISH · ENGLAND · Age 33

Also on 7 other boards

James Philip Mcmorran

director · Since 19/03/1991

British · England · Age 63

Alexander John Beaumont

director · Since 14/10/2021

British · England · Age 48

Francesca Louise Russen

director · Since 30/01/2026

British · England · Age 33

Former

London Law Services Limited

corporate nominee director · Resigned 19/03/1991

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/03/1991

Clive Benjamin Prince

director · Resigned 11/11/1999

Stewart Hamish Mcmorran

director · Resigned 22/01/2018

James Mcmorran Snr

director · Resigned 22/01/2018

James Mcmorran Snr

secretary · Resigned 22/01/2018

Damian Christopher Crowther

director · Resigned 22/01/2018

Gerard Nemitz

director · Resigned 23/10/2025

Alan Richard Freeman

director · Resigned 01/06/2026

Persons with Significant Control

Omniamed Communications Limited

75–100% shares
75–100% votes
Appoint directors

108, Ground Floor, London, EC4N 6EU

Notified 22/01/2018

Former PSCs

James Philip Mcmorran

Ceased 22/01/2018

Charges1 outstanding

Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 06/01/2026Registered 07/01/2026

Change History

officer appointedBEAUMONT, Alexander John
2026-08-21
officer appointedMCMORRAN, James Philip
2026-08-21
officer appointedRUSSEN, Francesca Louise
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Ground Floor
2026-08-21

GROUND FLOOR

post townLondon
2026-08-21

LONDON