ARCHWAY OCEAN UK LIMITED

Key Data

Status

Active

Company No.

01546101

Incorporation date

17/02/1981

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1981)

16/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

17/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

17/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/07/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

05/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

25/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

19/03/2020

Director's details changed for Ms Josephine Claire Hamill on 2020-03-01

View PDF (2 pages)

19/03/2020

Change of details for Mr Damian Hamill as a person with significant control on 2020-03-01

View PDF (2 pages)

19/03/2020

Change of details for Ms Josephine Claire Hamill as a person with significant control on 2020-03-01

View PDF (2 pages)

19/03/2020

Secretary's details changed for Tara Vita Austin on 2020-03-01

View PDF (1 pages)

19/03/2020

Director's details changed for Mr Damian Hamill on 2020-03-01

View PDF (2 pages)

19/03/2020

Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2020-03-19

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

03/06/2019

Director's details changed for Mr Damian Hamill on 2019-05-31

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/08/2018

Change of details for Ms Josephine Claire Hamill as a person with significant control on 2018-08-24

View PDF (2 pages)

16/08/2018

Notification of Damian Hamill as a person with significant control on 2018-08-13

View PDF (2 pages)

16/08/2018

Resolutions

View PDF (2 pages)

16/08/2018

Change of name notice

View PDF (2 pages)

09/07/2018

Appointment of Mr Damian Hamill as a director on 2018-07-06

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

05/07/2017

Confirmation statement made on 2017-06-01 with no updates

View PDF (3 pages)

05/07/2017

Notification of Josephine Claire Hamill as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

14/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

08/07/2015

Secretary's details changed for Tara Vita Austin on 2015-01-23

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Director's details changed for Mrs Josephine Claire Hamill on 2015-01-23

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

19/06/2013

Secretary's details changed for Tara Vita Austin on 2012-09-05

View PDF (2 pages)

19/06/2013

Director's details changed for Mrs Josephine Claire Hamill on 2012-09-05

View PDF (2 pages)

25/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

07/09/2012

Director's details changed for Mrs Josephine Claire Hamill on 2012-08-22

View PDF (3 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

19/07/2012

Director's details changed for Mrs Josephine Claire Hamill on 2012-04-02

View PDF (2 pages)

19/07/2012

Secretary's details changed for Tara Vita Austin on 2012-04-02

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

26/08/2011

Director's details changed for Mrs Josephine Claire Hamill on 2011-03-25

View PDF (2 pages)

26/08/2011

Secretary's details changed for Tara Vita Austin on 2011-03-25

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Mrs Josephine Claire Hamill on 2010-06-01

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

31/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

22/10/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

07/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

08/08/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

03/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

15/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

04/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

02/07/2005

New secretary appointed

View PDF (2 pages)

02/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

02/07/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

13/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

06/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

05/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

27/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

15/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (1 pages)

15/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

19/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Registered office changed on 12/02/97 from: landscape studios hye house, ballards hill crowhurst east sussex, TN33 9BX

View PDF (1 pages)

10/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

30/05/1996

Return made up to 01/06/96; full list of members

View PDF (8 pages)

31/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/06/1995

Return made up to 01/06/95; no change of members

View PDF (8 pages)

22/11/1994

Director resigned;new director appointed

View PDF (0 pages)

22/11/1994

Return made up to 01/06/94; no change of members

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30/10/1994

Accounts for a small company made up to 1993-12-31

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07/11/1993

Accounts for a small company made up to 1992-12-31

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15/06/1993

Return made up to 01/06/93; full list of members

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01/06/1993

Full accounts made up to 1991-12-31

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17/09/1992

Return made up to 01/06/92; no change of members

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07/11/1991

Accounts for a small company made up to 1990-12-31

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10/10/1991

Full accounts made up to 1989-12-31

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11/07/1991

Registered office changed on 11/07/91 from: russell bedford house city forum 250 city road london EC1V 2QQ

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08/07/1991

Auditor's resignation

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14/06/1991

Return made up to 01/06/91; no change of members

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22/06/1990

Accounts for a small company made up to 1988-12-31

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22/06/1990

Return made up to 30/04/90; full list of members

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13/06/1990

Registered office changed on 13/06/90 from: 3/5 bedford row london WC1R 4BU

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14/06/1989

Accounts for a small company made up to 1987-12-31

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14/06/1989

Return made up to 11/04/89; full list of members

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04/07/1988

Return made up to 31/12/87; full list of members

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04/07/1988

Accounts for a small company made up to 1986-12-31

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04/07/1988

Accounts for a small company made up to 1985-12-31

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04/07/1988

Registered office changed on 04/07/88 from: 17-19 alma road london SW18

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04/07/1988

Return made up to 11/05/88; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/06/1986

Accounts for a small company made up to 1984-12-31

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20/06/1986

Return made up to 06/06/86; full list of members

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23/05/1986

Return made up to 24/10/85; full list of members

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23/05/1986

Return made up to 31/12/84; full list of members

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17/02/1981

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£442.00

Business linkages

Check business linkages of ARCHWAY OCEAN UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/06/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
31.00
-
0.00
442.00
-

2022
0
31.00
-
0.00
442.00
-

2022
0
31.00
-
0.00
442.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

31.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

442.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Damian Hamill	Director	06/07/2018 - Present	4
Hamill, Sheridan George	Director	01/11/1994 - 04/04/1997	7
Austin, Tara Vita	Secretary	22/06/2005 - Present	-
Hamill, Josephine Claire	Secretary	01/07/1995 - 04/04/1997	-
Warren, Andrew Mark	Secretary	04/04/1997 - 21/06/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCHWAY OCEAN UK LIMITED

ARCHWAY OCEAN UK LIMITED is an(a) Active company incorporated on 17/02/1981 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHWAY OCEAN UK LIMITED?

ARCHWAY OCEAN UK LIMITED is currently Active. It was registered on 17/02/1981 .

Where is ARCHWAY OCEAN UK LIMITED located?

ARCHWAY OCEAN UK LIMITED is registered at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES.

What does ARCHWAY OCEAN UK LIMITED do?

ARCHWAY OCEAN UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARCHWAY OCEAN UK LIMITED?

The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-12-31.