Okeanos Holdings Limited
Company Profile
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SmallOkeanos Holdings Limited
11255690•Private Limited With Share Capital
61 Aldwych, London, WC2B4AE
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Incorporated
14/03/2018
Company Age
8 years
Directors
5
Employees
22
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Okeanos Holdings Limited (11255690) is a private limited with share capital incorporated on 14/03/2018 (8 years old) and registered in london, WC2B4AE. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Small
Incorporated 14/03/2018
WC2B4AE
22 employees
Financial Overview
Total Assets
£87.16M
Liabilities
£56.82M
Net Assets
£30.34M
Turnover
£105.09M
Cash
£9.32M
Key Metrics
22
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Legacy
Category:Capital
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2025
Legacy
Category:Insolvency
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2023
Resolution
Category:Resolution
Date:19-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Resolution
Category:Resolution
Date:21-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Resolution
Category:Resolution
Date:28-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Resolution
Category:Resolution
Date:04-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2019
Resolution
Category:Resolution
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Resolution
Category:Resolution
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-05-2018
Incorporation Company
Category:Incorporation
Date:14-03-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
61 Aldwych, London, WC2B4AERegistered
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Contact
61 Aldwych, London, WC2B4AE