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BLUE OCEAN CONSULTANCY LTD

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BLUE OCEAN CONSULTANCY LTD

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Key Data

Status

Active

Company No.

07660435

Incorporation date

07/06/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 07/06/2011)
dot icon18/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon01/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon05/06/2025
Cessation of Khatuna Eletskikh as a person with significant control on 2024-11-05
View PDF (1 pages)
dot icon03/06/2025
Change of details for Ms Maka Quparadze as a person with significant control on 2025-06-02
View PDF (2 pages)
dot icon10/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (11 pages)
dot icon18/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon02/10/2024
Termination of appointment of Khatuna Eletskikh as a director on 2024-09-01
View PDF (1 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon03/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon11/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon17/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon10/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon14/12/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon09/10/2018
Termination of appointment of Maxim Eletskikh as a director on 2018-10-09
View PDF (1 pages)
dot icon09/10/2018
Registered office address changed from 47 Citibase Gunnery Terrace, Cornwallis Road London SE18 6SW England to 20-22 Wenlock Road London N1 7GU on 2018-10-09
View PDF (1 pages)
dot icon03/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (13 pages)
dot icon29/01/2018
Director's details changed for Ms Maka Quparadze on 2018-01-22
View PDF (2 pages)
dot icon04/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon04/12/2017
Cessation of Maka Quparadze as a person with significant control on 2017-12-04
View PDF (1 pages)
dot icon04/12/2017
Cessation of Khatuna Eletskikh as a person with significant control on 2017-12-04
View PDF (1 pages)
dot icon02/09/2017
Registered office address changed from Unit 39 City Business Centre, 25 Lower Road St-Olavæs Court London SE16 2XB England to 47 Citibase Gunnery Terrace, Cornwallis Road London SE18 6SW on 2017-09-02
View PDF (1 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (6 pages)
dot icon08/11/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (6 pages)
dot icon26/10/2016
Director's details changed for Miss Maka Quparadze on 2016-10-15
View PDF (2 pages)
dot icon14/09/2016
Registered office address changed from Unit 25 City Business Centre St-Olavæs Court 25 Lower Road London SE16 2XB to Unit 39 City Business Centre, 25 Lower Road St-Olavæs Court London SE16 2XB on 2016-09-14
View PDF (1 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon07/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2015
Registered office address changed from 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL to Unit 25 City Business Centre St-Olavæs Court 25 Lower Road London SE16 2XB on 2015-10-16
View PDF (1 pages)
dot icon25/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-11-30
View PDF (17 pages)
dot icon25/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-12-19
View PDF (17 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon02/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon13/03/2014
Previous accounting period shortened from 2013-08-31 to 2013-07-31
View PDF (1 pages)
dot icon12/03/2014
Previous accounting period extended from 2013-06-30 to 2013-08-31
View PDF (1 pages)
dot icon07/02/2014
Registered office address changed from , Unit 39 City Business Centre, 25 Lower Road, London, SE16 2XB on 2014-02-07
View PDF (1 pages)
dot icon19/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2013
Appointment of Miss Maka Quparadze as a director
View PDF (2 pages)
dot icon27/01/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2012
Appointment of Mrs Khatuna Eletskikh as a director
View PDF (2 pages)
dot icon27/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2012
Termination of appointment of Shorena Burduli as a director
View PDF (1 pages)
dot icon12/07/2012
Appointment of Mr Maxim Eletskikh as a director
View PDF (2 pages)
dot icon18/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+5.03 % *

* during past year

Cash in Bank

£26,374.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.90K
-
0.00
37.65K
-
2022
2
17.81K
-
0.00
25.11K
-
2023
2
16.97K
-
0.00
26.37K
-
2023
2
16.97K
-
0.00
26.37K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

16.97K £Descended-4.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.37K £Ascended5.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burduli, Shorena
Director
07/06/2011 - 12/07/2012
-
Eletskikh, Khatuna
Director
14/12/2012 - 01/09/2024
8
Quparadze, Maka
Director
21/06/2013 - Present
15
Eletskikh, Maxim
Director
12/07/2012 - 09/10/2018
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BLUE OCEAN CONSULTANCY LTD

BLUE OCEAN CONSULTANCY LTD is an(a) Active company incorporated on 07/06/2011 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE OCEAN CONSULTANCY LTD?

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BLUE OCEAN CONSULTANCY LTD is currently Active. It was registered on 07/06/2011 .

Where is BLUE OCEAN CONSULTANCY LTD located?

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BLUE OCEAN CONSULTANCY LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does BLUE OCEAN CONSULTANCY LTD do?

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BLUE OCEAN CONSULTANCY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLUE OCEAN CONSULTANCY LTD have?

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BLUE OCEAN CONSULTANCY LTD had 2 employees in 2023.

What is the latest filing for BLUE OCEAN CONSULTANCY LTD?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-05 with no updates.