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Oceana Investment Corporation Limited

Oceana Investment Corporation Limited is an active company incorporated on 26 March 1991 with the registered office located in London, Greater London. Oceana Investment Corporation Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02595720
Private limited company
Age
34 years
Incorporated 26 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1st Floor 38/39 Hampstead High Street
London
NW3 1QE
England
Same address for the past 4 years
Telephone
02077237313
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Aug 1951
Director • British • Lives in Monaco • Born in Jan 1959
Secretary • Accountant • British • Lives in England • Born in Feb 1955
Neil Nevies
PSC • British,Israeli • Lives in Israel • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Michael Lewis is a mutual person.
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Institute For Strategic Dialogue
Michael Lewis is a mutual person.
Active
Margolit Limited
Jerome Andrew Fester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£463.54K
Decreased by £49.33K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.68M
Decreased by £5M (-52%)
Total Liabilities
-£3.34M
Decreased by £241.45K (-7%)
Net Assets
£1.34M
Decreased by £4.76M (-78%)
Debt Ratio (%)
71%
Increased by 34.36% (+93%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Neil Nevies (PSC) Appointed
10 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Small Accounts Submitted
3 Years Ago on 10 Nov 2022
Notification of PSC Statement
3 Years Ago on 12 Jul 2022
Bryan Cave Leighton Paisner Llp (PSC) Resigned
4 Years Ago on 1 Oct 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 1 Aug 2025
Withdrawal of a person with significant control statement on 11 July 2025
Submitted on 11 Jul 2025
Notification of Neil Nevies as a person with significant control on 1 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Jul 2024
Statement by Directors
Submitted on 20 Jun 2024
Statement of capital on 20 June 2024
Submitted on 20 Jun 2024
Solvency Statement dated 18/06/24
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Repayment History
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