OCEANAIR (UK) LTD

Key Data

Status

Active

Company No.

04278661

Incorporation date

30/08/2001

Size

Audit Exemption Subsidiary

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (63 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (20 pages)

02/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (5 pages)

04/10/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

26/09/2024

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

View PDF (9 pages)

27/02/2024

Memorandum and Articles of Association

View PDF (13 pages)

27/02/2024

Resolutions

View PDF (1 pages)

22/02/2024

Cessation of Oceanair Holdings Limited as a person with significant control on 2024-02-16

View PDF (1 pages)

22/02/2024

Termination of appointment of Andrea Kay Shakh as a director on 2024-02-16

View PDF (1 pages)

22/02/2024

Appointment of Mr Neil Michael Croxson as a director on 2024-02-16

View PDF (2 pages)

22/02/2024

Notification of M.K.M. Building Supplies Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

22/02/2024

Appointment of Mr David Richard Kilburn as a director on 2024-02-16

View PDF (2 pages)

22/02/2024

Termination of appointment of Benjamin Henry Evanson as a director on 2024-02-16

View PDF (1 pages)

22/02/2024

Appointment of Ms Kate Helena Tinsley as a director on 2024-02-16

View PDF (2 pages)

22/02/2024

Registered office address changed from Unit 1C Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 2024-02-22

View PDF (1 pages)

22/02/2024

Termination of appointment of Anthony Charles Evanson as a director on 2024-02-16

View PDF (1 pages)

22/02/2024

Statement of company's objects

View PDF (2 pages)

03/01/2024

Director's details changed for Ms Andrea Kay Shakh on 2024-01-01

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

28/09/2023

Satisfaction of charge 042786610001 in full

View PDF (4 pages)

14/09/2023

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

View PDF (10 pages)

16/01/2023

Appointment of Ms Andrea Kay Shakh as a director on 2023-01-17

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+89.30 % *

* during past year

Cash in Bank

£1,718,322.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
17
1.53M
-
0.00
907.74K
-

2022
20
2.02M
-
0.00
1.72M
-

2022
20
2.02M
-
0.00
1.72M
-

Employees

2022

Employees

20 18 % *

Net Assets(GBP)

2.02M £31.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.72M £89.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About OCEANAIR (UK) LTD

OCEANAIR (UK) LTD is an(a) Active company incorporated on 30/08/2001 with the registered office located at C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire HU8 8DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of OCEANAIR (UK) LTD?

OCEANAIR (UK) LTD is currently Active. It was registered on 30/08/2001 .

Where is OCEANAIR (UK) LTD located?

OCEANAIR (UK) LTD is registered at C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire HU8 8DE.

What does OCEANAIR (UK) LTD do?

OCEANAIR (UK) LTD operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does OCEANAIR (UK) LTD have?

OCEANAIR (UK) LTD had 20 employees in 2022.

What is the latest filing for OCEANAIR (UK) LTD?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.