Okeanos Holdings Limited is a private limited company situated at 61 Aldwych, London WC2B 4AE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-14, this 6-year-old company is run by 3 directors and 1 secretary.
Director Gerita W., appointed on 26 February 2024. Director Hendrikus H., appointed on 20 April 2020. Director Graham R., appointed on 14 March 2018.
Moving on to secretaries, we can mention: Edward W., appointed on 14 November 2023.
The company is officially categorised as "financial management" (Standard Industrial Classification: 70221). According to official information there was a name change on 2023-10-20 and their previous name was Reggeborgh Uk Limited.
The latest confirmation statement was sent on 2023-03-13 and the date for the next filing is 2024-03-27. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 61 Aldwych |
| Town | London |
| Post code | WC2B 4AE |
| Country of origin | United Kingdom |
| Registration Number | 11255690 |
| Date of Incorporation | Wed, 14th Mar 2018 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 26 February 2024
Position: Secretary
Appointed: 14 November 2023
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 14 March 2018
The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Hendrikus H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hendrikus H.
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Reggeborgh Uk | October 20, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 283 764 | 904 520 | 742 950 | 544 114 | 1 024 918 |
| Net Assets Liabilities | 108 365 | 1 118 688 | 1 091 706 | 953 216 | 1 425 992 |
| Other | |||||
| Average Number Employees During Period | 4 | 3 | 4 | 4 | 4 |
| Creditors | 175 399 | 32 122 | 24 137 | 183 603 | 248 988 |
| Fixed Assets | 246 290 | 372 893 | 592 705 | 650 062 | |
| Net Current Assets Liabilities | 108 365 | 872 398 | 718 813 | 360 511 | 775 930 |
| Total Assets Less Current Liabilities | 108 365 | 1 118 688 | 1 091 706 | 953 216 | 1 425 992 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-13 filed on: 14th, March 2024 |
confirmation statement | Free Download (4 pages) |
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