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Home > England & Wales Companies > OAK MARITIME (UK) LTD
Company Information for

OAK MARITIME (UK) LTD

4th Floor 100 Fenchurch Street, 100 FENCHURCH STREET, London, EC3M 5JD,
Company Registration Number
03575019
Private Limited Company
Active

Company Overview

About Oak Maritime (uk) Ltd
OAK MARITIME (UK) LTD was founded on 1998-06-03 and has its registered office in London. The organisation's status is listed as "Active". Oak Maritime (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAK MARITIME (UK) LTD
 
Legal Registered Office
4th Floor 100 Fenchurch Street
100 FENCHURCH STREET
London
EC3M 5JD
Other companies in EC1M
 
Filing Information
Company Number 03575019
Company ID Number 03575019
Date formed 1998-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2023-06-03
Return next due 2024-06-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719267218  
Last Datalog update: 2024-05-08 05:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK MARITIME (UK) LTD
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Company Officers of OAK MARITIME (UK) LTD

Current Directors
Officer Role Date Appointed
CARSTEN CHRISTIAN JESS
 Director 1998-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
PIETER WILLEM DE WIT
 Director 2011-08-01 2015-03-31
PATRICK HAO WEN TSAI
 Director 2007-03-19 2011-10-04
PIETER WILLEM DE WIT
 Company Secretary 2006-06-04 2008-05-02
PIETER WILLEM DE WIT
 Director 1998-07-10 2008-05-02
JEFF CHI FU HSU
 Company Secretary 2000-06-04 2006-06-04
JEFF CHI FU HSU
 Director 1998-06-03 2006-06-04
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1999-01-06 2000-06-04
CARSTEN CHRISTIAN JESS
 Company Secretary 1998-06-03 1999-01-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-06-03 1998-06-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-06-03 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARSTEN CHRISTIAN JESS EQ TRIPUDIO COMPANY LIMITED Director 2006-02-08 CURRENT 2006-02-08 Dissolved 2015-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14FIRST GAZETTE notice for voluntary strike-off
2024-05-02Application to strike the company off the register
2023-12-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-12-02AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-11-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-10-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-04-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-06-06CH01Director's details changed for Carsten Christian Jess on 2019-06-06
2019-03-21CH01Director's details changed for Carsten Christian Jess on 2019-03-21
2018-11-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW England
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-15AR0103/06/16 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 3rd Floor 111 Charterhouse Street London EC1M 6AW
2015-10-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-29AR0103/06/15 ANNUAL RETURN FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PIETER WILLEM DE WIT
2014-09-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-25AR0103/06/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0103/06/13 ANNUAL RETURN FULL LIST
2012-10-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0103/06/12 ANNUAL RETURN FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TSAI
2011-10-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AP01DIRECTOR APPOINTED MR PIETER WILLEM DE WIT
2011-06-03AR0103/06/11 ANNUAL RETURN FULL LIST
2011-01-11MG01Particulars of a mortgage or charge / charge no: 6
2010-09-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Patrick Hao Wen Tsai on 2009-10-01
2009-09-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2008-09-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-10363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / CARSTEN JESS / 05/07/2007
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PIETER DE WIT
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-05363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-15288aNEW DIRECTOR APPOINTED
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bSECRETARY RESIGNED
2006-06-28363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: ANGEL PLACE 191 FORE STREET LONDON N18 2UD
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-08363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-25288cDIRECTOR'S PARTICULARS CHANGED
2000-07-25353LOCATION OF REGISTER OF MEMBERS
2000-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-05288bSECRETARY RESIGNED
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2000-07-05288aNEW SECRETARY APPOINTED
2000-06-27363aRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-06-20123£ NC 1000/50000 01/07/99
2000-06-20WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99
2000-06-20WRES04NC INC ALREADY ADJUSTED 01/07/99
2000-06-2088(2)RAD 01/07/99--------- £ SI 49996@1=49996 £ IC 4/50000
2000-04-06AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-23288cDIRECTOR'S PARTICULARS CHANGED
1999-06-23363aRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAK MARITIME (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAK MARITIME (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-01-11 Outstanding CHELSEA HARBOUR LIMITED
RENT SECURITY DEPOSIT DEED 2008-06-27 Outstanding CHELSEA HARBOUR LIMITED
FORWARD FOREIGN EXCHANGE INCORPORATING A CHARGE OVER CASH 2005-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2004-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF RENT DEPOSIT 2003-07-22 Outstanding CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT 1998-08-22 Outstanding CHELSEA HARBOUR LIMITED
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAK MARITIME (UK) LTD

Intangible Assets
Patents
We have not found any records of OAK MARITIME (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAK MARITIME (UK) LTD
Trademarks
We have not found any records of OAK MARITIME (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK MARITIME (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OAK MARITIME (UK) LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OAK MARITIME (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OAK MARITIME (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK MARITIME (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAK MARITIME (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 5JD