OKEANOS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11255690

Incorporation date

14/03/2018

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

20/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

16/12/2025

Statement by Directors

View PDF (2 pages)

11/12/2025

Resolutions

View PDF (1 pages)

11/12/2025

Solvency Statement dated 09/12/25

View PDF (1 pages)

11/12/2025

Statement of capital on 2025-12-11

View PDF (3 pages)

10/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

19/06/2024

Appointment of Dr Christian Cornelis Van Stolk as a director on 2024-06-19

View PDF (2 pages)

14/03/2024

Director's details changed for Mr Hendrikus Marinus Holterman on 2024-03-13

View PDF (2 pages)

14/03/2024

Director's details changed for Gerita Wessels-Holterman on 2024-03-14

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

27/02/2024

Appointment of Gerita Wessels-Holterman as a director on 2024-02-26

View PDF (2 pages)

14/11/2023

Termination of appointment of Julia Rochelle Butler as a secretary on 2023-11-14

View PDF (1 pages)

14/11/2023

Appointment of Mr Edward Leigh Williamson as a secretary on 2023-11-14

View PDF (2 pages)

26/10/2023

Resolutions

View PDF (2 pages)

26/10/2023

Memorandum and Articles of Association

View PDF (20 pages)

25/10/2023

Withdrawal of a person with significant control statement on 2023-10-25

View PDF (2 pages)

25/10/2023

Notification of Hendrikus Marinus Holterman as a person with significant control on 2023-10-20

View PDF (2 pages)

24/10/2023

Second filing of Confirmation Statement dated 2023-03-13

View PDF (3 pages)

24/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-18

View PDF (4 pages)

20/10/2023

Certificate of change of name

View PDF (3 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (4 pages)

23/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (6 pages)

07/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/10/2022

Resolutions

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
953.22K
-
0.00
-
-

2022
4
1.43M
-
0.00
-
-

2022
4
1.43M
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.43M £49.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OKEANOS HOLDINGS LIMITED

OKEANOS HOLDINGS LIMITED is an(a) Active company incorporated on 14/03/2018 with the registered office located at 61 Aldwych, London WC2B 4AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of OKEANOS HOLDINGS LIMITED?

OKEANOS HOLDINGS LIMITED is currently Active. It was registered on 14/03/2018 .

Where is OKEANOS HOLDINGS LIMITED located?

OKEANOS HOLDINGS LIMITED is registered at 61 Aldwych, London WC2B 4AE.

What does OKEANOS HOLDINGS LIMITED do?

OKEANOS HOLDINGS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does OKEANOS HOLDINGS LIMITED have?

OKEANOS HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for OKEANOS HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.