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Company Information for OKEANOS HOLDINGS LIMITED
61 ALDWYCH, LONDON, WC2B 4AE,
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Company Registration Number
 11255690 Private Limited Company
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Company Overview
About Okeanos Holdings Ltd
OKEANOS HOLDINGS LIMITED was founded on 2018-03-14 and has its registered office in London. The organisation's status is listed as "Active". Okeanos Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| OKEANOS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 61 ALDWYCH LONDON WC2B 4AE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11255690 | |
|---|---|---|
| Company ID Number | 11255690 | |
| Date formed | 2018-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 11/04/2019 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB305734320 |
| Last Datalog update: | 2025-04-05 07:53:13 |
| Companies House |
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Companies with same name OKEANOS HOLDINGS LIMITED
The following companies were found which have the same name as OKEANOS HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OKEANOS HOLDINGS, LLC | 551 COUNTY ROAD 326 FORESTBURG Texas 76239 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-03-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED DR CHRISTIAN CORNELIS VAN STOLK | ||
| Director's details changed for Mr Hendrikus Marinus Holterman on 2024-03-13 | ||
| Director's details changed for Gerita Wessels-Holterman on 2024-03-14 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
| DIRECTOR APPOINTED GERITA WESSELS-HOLTERMAN | ||
| Withdrawal of a person with significant control statement on 2023-10-25 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIKUS MARINUS HOLTERMAN | ||
| Second filing of capital allotment of shares GBP106 | ||
| Company name changed reggeborgh uk LIMITED\certificate issued on 20/10/23 | ||
| 18/10/23 STATEMENT OF CAPITAL GBP 105 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS JULIA ROCHELLE BUTLER on 2022-10-10 | ||
| RES10 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| RES10 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM 6 Kean Street London WC2B 4AS England | |
| AP01 | DIRECTOR APPOINTED MR HENDRIKUS MARINUS HOLTERMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONSIUS LAURENTIUS VAN BROEKHOVEN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR ALFONSIUS LAURENTIUS VAN BROEKHOVEN | |
| CH01 | Director's details changed for Graham John Ramsey on 2019-04-17 | |
| AP03 | Appointment of Mrs Julia Rochelle Butler as company secretary on 2019-04-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/19 FROM Tregantle Milton Lane Wells Somerset BA5 2QT United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BROWN | |
| TM02 | Termination of appointment of Richard Denley John Manning on 2019-04-17 | |
| SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 101 | |
| AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
| LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to OKEANOS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OKEANOS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OKEANOS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
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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 OKEANOS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of OKEANOS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OKEANOS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for OKEANOS HOLDINGS LIMITED. 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 (70221 - Financial management) as OKEANOS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OKEANOS HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OKEANOS HOLDINGS LIMITED 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 OKEANOS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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