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Oceania Trading Limited

Oceania Trading Limited is an active company incorporated on 31 August 2001 with the registered office located in London, Greater London. Oceania Trading Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04279887
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1b Yukon Road
Unit B (Ground Floor)
London
SW12 9PZ
England
Same address for the past 4 years
Telephone
02086752299
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Aug 1964
Secretary • British
Mac Global Limited
PSC
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Mutual Companies
Mac Global Limited
Beverley Gibson and Mr Paul Richard Maclennan are mutual people.
Active
Duchess Court Limited
Mr Paul Richard Maclennan is a mutual person.
Active
OTL Automotive Limited
Mr Paul Richard Maclennan is a mutual person.
Active
OTL Technologies Limited
Mr Paul Richard Maclennan is a mutual person.
Active
Revo Holdings Ltd
Mr Paul Richard Maclennan is a mutual person.
Active
Fitzroy And Mason Ltd
Mr Paul Richard Maclennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.18K
Increased by £196.7K (+772%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£3.34M
Decreased by £32.93K (-1%)
Total Liabilities
-£1.66M
Increased by £102.17K (+7%)
Net Assets
£1.67M
Decreased by £135.1K (-7%)
Debt Ratio (%)
50%
Increased by 3.52% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Beverley Gibson Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Mr Paul Richard Maclennan Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
3 Years Ago on 25 Sep 2022
Charge Satisfied
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 21 Aug 2024
Director's details changed for Mr Paul Richard Maclennan on 12 March 2024
Submitted on 12 Mar 2024
Secretary's details changed for Beverley Gibson on 12 March 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Sep 2022
Satisfaction of charge 8 in full
Submitted on 13 Sep 2022
Repayment History
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