Antah Ocean Limited in 12 Constance Street LONDON

Antah Ocean Limited LONDON

Founded in 2013, Antah Ocean, classified under reg no. 08536002 is an active company. Currently registered at International House E16 2DQ, London the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Agnieszka M., appointed on 20 May 2013. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Antah Ocean Limited Address / Contact

Office Address	International House
Office Address2	12 Constance Street
Town	London
Post code	E16 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08536002
Date of Incorporation	Mon, 20th May 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Agnieszka M.

Position: Director

Appointed: 20 May 2013

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Agnieszka M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Agnieszka M.

Notified on	20 May 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-19	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 000	19 486	13 332

Balance Sheet
Cash Bank On Hand			20 441	49 719	3 408	5 305	7 229	32 026	3 789	14 678
Net Assets Liabilities			13 332	10 922	37	17	4	11 777	17 828	27 739
Property Plant Equipment			1 248	936	702	526	395	296	222	149
Cash Bank In Hand	5 000	37 056	20 441
Current Assets	5 000	37 056
Net Assets Liabilities Including Pension Asset Liability	4 000	19 486	13 332
Tangible Fixed Assets		1 664	1 248

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	3 999	19 485	13 331
Shareholder Funds	4 000	19 486	13 332

Other
Version Production Software							2 020	2 021		2 023
Accumulated Depreciation Impairment Property Plant Equipment			971	1 283	1 517	1 693	1 824	1 923	1 997	2 070
Average Number Employees During Period					2	1	1	1	1	1
Bank Borrowings Overdrafts								11 163
Creditors			8 357	39 733	4 073	5 814	7 620	20 545	1 906	2 811
Dividend Declared Payable				28 400	4 040	4 136	2 100	13 700
Equity Securities Held								5 723	15 723	15 723
Fixed Assets		1 664					395	6 019	15 945	15 872
Increase From Depreciation Charge For Year Property Plant Equipment				312	234	176	131	99	74	73
Investments								5 723	15 723	15 723
Loans From Directors							5 000	-7 806
Net Current Assets Liabilities	4 000	17 822	12 084	9 986	-665	-509	-391	11 481	1 883	11 867
Nominal Value Allotted Share Capital			1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Other Creditors				238				5 723
Par Value Share	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			2 219	2 219	2 219	2 219	2 219	2 219	2 219	2 219
Taxation Social Security Payable			8 357	11 095	33	1 678	520	3 488	1 906	2 811
Total Assets Less Current Liabilities	4 000	19 486					4	17 500	17 828
Creditors Due Within One Year	1 000	19 234	8 357
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		2 219
Tangible Fixed Assets Cost Or Valuation		2 219	2 219
Tangible Fixed Assets Depreciation		555	971
Tangible Fixed Assets Depreciation Charged In Period		555	416

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-05-20 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022-05-09 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-05-09 filed on: 9th, May 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 204 Parrock Street Gravesend Kent DA12 1EW to International House 12 Constance Street London E16 2DQ on 2022-05-06 filed on: 6th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-05-20 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-05-20 filed on: 27th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-20 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-05-20 filed on: 4th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, February 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-05-19 to 2015-03-31 filed on: 10th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 20th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-20: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-19 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2014-05-31 to 2014-05-19 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 20th, May 2014	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, May 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation