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Oxane Limited

03630133

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ
Incorporated 11/09/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

58290
Other software publishing

Officers

Mr Pierre Babel

director · Since 11/09/1998

DIRECTOR

FRENCH · FRANCE · Age 57

Also on 2 other boards

Haggards & Co Limited

secretary · Since 01/07/2006

BRITISH

Also on 37 other boards

Pierre Babel

director · Since 11/09/1998

French · France · Age 57

Haggards & Co Limited

corporate secretary · Since 01/07/2006

Reg: 5247831

Also on 37 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/09/1998

Bertrand Roland Rene Lemarechal

secretary · Resigned 01/02/2000

Evelyn Renault

secretary · Resigned 18/11/2005

Bertrand Lemarechal

secretary · Resigned 01/07/2006

Persons with Significant Control

Frederick Jacquet

25–50% shares
25–50% votes

French · France · Age 55

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ

Notified 01/07/2016

Mr Rodolphe Vialles

25–50% shares
25–50% votes

French · France · Age 55

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ

Notified 01/07/2016

Mr Pierre Babel

25–50% shares
25–50% votes

French · France · Age 57

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ

Notified 01/07/2016

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 2nd Floor, Heathmans House
2026-07-15

2ND FLOOR, HEATHMANS HOUSE

post town → London
2026-07-15

LONDON

CompanyRankvs 375+ SIC 58290 peers
79

Financial strength84th percentile among SIC peers · 21/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 5.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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375Oxane Limited
79
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£37k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£25k

Current Liabilities

£4k

Fixed Assets

£17k

Debtors

£5k

1avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£37k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20245.69
20231.16

Derived from filed accounts. Not audited figures.