OXA AUTONOMY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Further significant fundraising is required in 2025 to support the groups operations and allow it to meet its liabilities as they fall due. This process is at a very advanced stage at the date of approval of these financial statements. Whilst the directors have every expectation that significant further funds will be raised in 2025, the completion of such fundraising is not wholly within the control of the group. Accordingly, a material uncertanty exists which may cast significant doubt on the groups ability to continue as a going concern.
Name history
Renamed 2 times since incorporation
- OXA AUTONOMY LTD 2023-05-24 → present
- OXBOTICA LIMITED 2014-10-01 → 2023-05-24
- ACITOBOX LIMITED 2014-09-30 → 2014-10-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Further significant fundraising is required in 2025 to support the groups operations and allow it to meet its liabilities as they fall due. This process is at a very advanced stage at the date of approval of these financial statements. Whilst the directors have every expectation that significant further funds will be raised in 2025, the completion of such fundraising is not wholly within the control of the group. Accordingly, a material uncertanty exists which may cast significant doubt on the groups ability to continue as a going concern.”
Group structure
- OXA AUTONOMY LTD · parent
- OXA Autonomy (US) LLC 100%
- OXA Autonomy (Canada) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Gavin | Director | 2021-12-06 | Feb 1977 | British |
| MCCREADIE, Alistair Andrew Carlyle | Director | 2025-12-31 | Feb 1970 | Australian |
| NEWMAN, Paul Michael, Dr | Director | 2014-09-30 | Jan 1973 | British |
| RODRIGUES, Kevin | Director | 2025-05-22 | Feb 1983 | Portuguese |
| SCRIVENER, Clive Gerald | Director | 2014-09-30 | Apr 1966 | British |
| STEVEN, Gary Martin | Director | 2025-12-31 | Mar 1977 | British |
| STEYN, Julia | Director | 2024-09-09 | Jul 1975 | American |
| IP2IPO SERVICES LIMITED | Corporate Director | 2025-12-31 | — | — |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERY, Philip David | Director | 2014-09-30 | 2024-09-09 |
| BROWN, Erin Colleen | Director | 2020-12-22 | 2025-02-14 |
| BUDD, Graham Stephen | Director | 2022-05-11 | 2025-04-30 |
| GRALTON, James | Director | 2021-04-15 | 2025-12-31 |
| POSNER, Herbert Ingmar | Director | 2014-09-30 | 2020-12-18 |
| ROBINSON, Fraser Aldan | Director | 2018-09-18 | 2020-12-18 |
| SMITH, Graeme Peter, Dr | Director | 2014-09-30 | 2019-05-21 |
| TOHUMCU, Ozgur | Director | 2019-05-21 | 2021-07-31 |
| IP2IPO SERVICES LIMITED | Corporate Director | 2018-09-04 | 2024-10-02 |
| PARKWALK ADVISORS LTD | Corporate Director | 2020-12-22 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Paul Michael Newman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-13 MA Memorandum articles
- 2026-01-13 RESOLUTIONS Resolution
- 2025-07-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | SH08 | capital | Capital name of class of shares | |
| 2026-04-01 | SH08 | capital | Capital name of class of shares | |
| 2026-03-23 | SH01 | capital | Capital allotment shares | |
| 2026-03-03 | SH01 | capital | Capital allotment shares | |
| 2026-02-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-02-04 | SH01 | capital | Capital allotment shares | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | AP02 | officers | Appoint corporate director company with name date | |
| 2026-01-13 | MA | incorporation | Memorandum articles | |
| 2026-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-31 | ANNOTATION | miscellaneous | Legacy | |
| 2025-07-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 6
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one