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Ofj Spring Bidco Limited

13440442

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, W3 0AF
Incorporated 07/06/2021

Previously known as

Aghoco 2058 Limited · until 23/06/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen James Wilson

director · Since 26/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Ms Farzana Islam

director · Since 31/08/2026

BRITISH · ENGLAND · Age 30

Stephen James Wilson

director · Since 26/07/2021

British · England · Age 38

Philip Jones

director · Since 21/03/2025

Irish · England · Age 42

Former

Roger Hart

director · Resigned 22/06/2021

A G Secretarial Limited

corporate director · Resigned 22/06/2021

Inhoco Formations Limited

corporate director · Resigned 22/06/2021

A G Secretarial Limited

corporate secretary · Resigned 22/06/2021

Jesse Portner

director · Resigned 26/07/2021

David Clark Hill

director · Resigned 01/09/2022

Michael Rothwell

director · Resigned 31/01/2023

David Clark Hill

director · Resigned 31/10/2025

Mr Philip Jones

director · Resigned 31/08/2026

Persons with Significant Control

Ofj Spring Topco Limited

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

Oxygen Freejumping, 15 Vision Industrial Park, London, W3 0AF

Reg: 13440448 · Companies House · Limited By Shares

Notified 29/06/2021

Former PSCs

Inhoco Formations Limited

Ceased 29/06/2021

Charges3 outstanding

Charge
outstanding

METRO BANK PLC

Created 30/04/2025Registered 06/05/2025
Charge
outstanding

LITERACY CAPITAL PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 26/07/2021Registered 29/07/2021
Charge
outstanding

METRO BANK PLC

Created 26/07/2021Registered 27/07/2021

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Oxygen Freejumping 15 Vision Industrial Park
2026-08-24

OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK

post townLondon
2026-08-24

LONDON

officer appointedJONES, Philip
2026-08-24
officer appointedWILSON, Stephen James
2026-08-24