Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
OKEANOS HOLDINGS LIMITED
Active- 11255690Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 61 Aldwych, London WC2B 4AE
- Classification (SIC)
- Financial management (70.22/1 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-07 with no updates
- 20/12/2025View PDF (40 pages)
Group of companies' accounts made up to 2024-12-31
- 16/12/2025View PDF (2 pages)
Statement by Directors
- 11/12/2025View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/03/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures OKEANOS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£10.08M2023
606.84%vs 20222022: £1.43M
Total Assets
£10.38M2023
519.84%vs 20222022: £1.67M
Cash in Bank
£5.28M2023
434.70%vs 20222022: £988.36K
Total Liabilities
£302.78K2023
21.60%vs 20222022: £248.99K
Employees
62023
+2vs 20222022: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 519.84% on 2022. See the full financial analysis for OKEANOS HOLDINGS LIMITED.
The full financial record
Four ways through OKEANOS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +225% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 6 | +2 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 6 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/03/2018–17/04/2019 | 8 | |
| Director | 26/02/2024–Present | 5 | |
| Director | 19/06/2024–Present | 5 | |
| Director | 20/04/2020–Present | 7 | |
| Director | 14/03/2018–Present | 45 | |
| Secretary | 17/04/2019–14/11/2023 | 0 | |
| Secretary | 14/03/2018–17/04/2019 | 0 | |
| Director | 17/04/2019–13/03/2020 | 0 | |
| Secretary | 14/11/2023–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/03/2018–Present | 0 | |
| 20/10/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25 Since 19/10/2022
- Last 12 months
- 6 +5 vs the year before
- Most recent filing
- 10/03/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 10/03/2026
- Accounts filedLatest 20/12/2025
- Officer changesLatest 16/12/2025
- Share capitalLatest 11/12/2025
Filing timeline
- 10/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-07 with no updates
- 20/12/2025View PDF (40 pages)
Group of companies' accounts made up to 2024-12-31
- 16/12/2025View PDF (2 pages)
Statement by Directors
- 11/12/2025View PDF (1 pages)
Resolutions
- 11/12/2025View PDF (1 pages)
Solvency Statement dated 09/12/25
- 11/12/2025View PDF (3 pages)
Statement of capital on 2025-12-11
- 10/12/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2023-12-31
- 19/06/2024View PDF (2 pages)
Appointment of Dr Christian Cornelis Van Stolk as a director on 2024-06-19
- 14/03/2024View PDF (2 pages)
Director's details changed for Mr Hendrikus Marinus Holterman on 2024-03-13
- 14/03/2024View PDF (2 pages)
Director's details changed for Gerita Wessels-Holterman on 2024-03-14
- 14/03/2024View PDF (4 pages)
Confirmation statement made on 2024-03-13 with updates
- 27/02/2024View PDF (2 pages)
Appointment of Gerita Wessels-Holterman as a director on 2024-02-26
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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- Activity
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- Employees
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About OKEANOS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
OKEANOS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 61 Aldwych, London WC2B 4AE. Companies House classifies its business as Financial management. It has been on the register for 8 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £10.08M and 6 employees.
OKEANOS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does OKEANOS HOLDINGS LIMITED do?
Companies House records OKEANOS HOLDINGS LIMITED under one registered business activity: Financial management (70.22/1 - SIC 2007).
Is OKEANOS HOLDINGS LIMITED still active?
OKEANOS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 14/03/2018.
What are OKEANOS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £10.08M, total assets of £10.38M, cash in bank of £5.28M and total liabilities of £302.78K.
When did OKEANOS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 10/03/2026: Confirmation statement made on 2026-03-07 with no updates, 6 months ago.
When are OKEANOS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs OKEANOS HOLDINGS LIMITED?
Companies House lists 9 officers (5 currently in post) and 2 people with significant control.