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Octavia Chelsea Limited

Octavia Chelsea Limited is an active company incorporated on 19 January 2012 with the registered office located in London, Greater London. Octavia Chelsea Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07916837
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 60 Sloane Avenue
London
SW3 3DD
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB
Telephone
02077311481
Email
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in Hong Kong • Born in Mar 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Iain Meins is a mutual person.
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Richard Iain Meins is a mutual person.
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Arrow Shipping (U.K.) Limited
Jeremy George Palin is a mutual person.
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Arrow Chartering (UK) Limited
Jeremy George Palin is a mutual person.
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Arrow Sale And Purchase (UK) Limited
Jeremy George Palin is a mutual person.
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Arrow Research Limited
Jeremy George Palin is a mutual person.
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Arrow Shipbroking Group Limited
Jeremy George Palin is a mutual person.
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Arrow Panamax (UK) Limited
Jeremy George Palin 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
£96.69K
Decreased by £22.62K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.1M
Increased by £91.33K (+2%)
Total Liabilities
-£1.28M
Decreased by £132.25K (-9%)
Net Assets
£3.82M
Increased by £223.58K (+6%)
Debt Ratio (%)
25%
Decreased by 3.1% (-11%)
Latest Activity
Mr Richard Iain Meins Details Changed
3 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Mr Jeremy George Palin Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Richard Iain Meins Details Changed
11 Months Ago on 18 Nov 2024
Mr Jeremy George Palin Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Director's details changed for Mr Richard Iain Meins on 4 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Mr Jeremy George Palin on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Richard Iain Meins on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Jeremy George Palin on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Satisfaction of charge 079168370002 in full
Submitted on 20 Jun 2024
Satisfaction of charge 1 in full
Submitted on 20 Jun 2024
Repayment History
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