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Oceonix Services Limited

Oceonix Services Limited is an active company incorporated on 4 January 2018 with the registered office located in London, Greater London. Oceonix Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11134011
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • American • Lives in UK • Born in Feb 1989
Director • Australian • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 3 more are mutual people.
Active
Autotrans Holding Ltd
Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 3 more are mutual people.
Active
Global Pegasus Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Tina May Westwood, and 2 more are mutual people.
Active
Keensight Performance (UK) Limited
Samuel Michael Howard Ellis, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
GPM CH Trading GP Limited
Samuel Michael Howard Ellis, Tina May Westwood, and 1 more are mutual people.
Active
Avolon Aerospace UK 5 Limited
Maplesfs UK Corporate Director No.1 Limited and Charles Michael Leahy are mutual people.
Active
Pioneer Aircraft Leasing UK Limited
Maplesfs UK Corporate Director No.1 Limited and Charles Michael Leahy are mutual people.
Active
Gal MSN Three Limited
Maplesfs UK Corporate Director No.1 Limited and Charles Michael Leahy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £639.07K (-32%)
Turnover
£7.12M
Increased by £1.03M (+17%)
Employees
23
Same as previous period
Total Assets
£3.41M
Increased by £784.37K (+30%)
Total Liabilities
-£1.63M
Increased by £172.32K (+12%)
Net Assets
£1.78M
Increased by £612.05K (+52%)
Debt Ratio (%)
48%
Decreased by 7.7% (-14%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Jul 2025
New Charge Registered
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
3 Months Ago on 22 May 2025
New Charge Registered
4 Months Ago on 18 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
New Charge Registered
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Rico Sailesh Kanti Navsaria Appointed
1 Year 2 Months Ago on 21 Jun 2024
Tina May Westwood Resigned
1 Year 2 Months Ago on 21 Jun 2024
Mrs Tina May Westwood Details Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Registration of charge 111340110004, created on 16 July 2025
Submitted on 16 Jul 2025
Registration of charge 111340110003, created on 16 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Registration of charge 111340110002, created on 18 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Registration of charge 111340110001, created on 2 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Tina May Westwood as a director on 21 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 21 June 2024
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Director's details changed for Mr Samuel Michael Howard Ellis on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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