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Okeanos Holdings Limited

Okeanos Holdings Limited is an active company incorporated on 14 March 2018 with the registered office located in London, Greater London. Okeanos Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11255690
Private limited company
Age
7 years
Incorporated 14 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
61 Aldwych
London
WC2B 4AE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Greek • Lives in Switzerland • Born in Jul 1955
Director • British,dutch • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Dec 1951
Director • Greek • Lives in Switzerland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Turning Point
Dr Christian Cornelis Van Stolk is a mutual person.
Active
Turning Point (Services) Limited
Dr Christian Cornelis Van Stolk is a mutual person.
Active
Rand Europe Community Interest Company
Dr Christian Cornelis Van Stolk is a mutual person.
Active
Atpi Limited
Graham John Ramsey is a mutual person.
Active
Atpi Holdings (Jersey) Limited
Graham John Ramsey is a mutual person.
Active
Atpi (Jersey) Limited
Graham John Ramsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.29M
Increased by £5.29M (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£10.38M
Increased by £8.71M (+520%)
Total Liabilities
-£303K
Increased by £54.01K (+22%)
Net Assets
£10.08M
Increased by £8.65M (+607%)
Debt Ratio (%)
3%
Decreased by 11.95% (-80%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 10 Dec 2024
Dr Christian Cornelis Van Stolk Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Gerita Wessels-Holterman Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Mr Hendrikus Marinus Holterman Details Changed
1 Year 8 Months Ago on 13 Mar 2024
Gerita Wessels-Holterman Appointed
1 Year 8 Months Ago on 26 Feb 2024
Julia Rochelle Butler Resigned
1 Year 12 Months Ago on 14 Nov 2023
Mr Edward Leigh Williamson Appointed
1 Year 12 Months Ago on 14 Nov 2023
Hendrikus Marinus Holterman (PSC) Appointed
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Appointment of Dr Christian Cornelis Van Stolk as a director on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Gerita Wessels-Holterman on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 14 Mar 2024
Director's details changed for Mr Hendrikus Marinus Holterman on 13 March 2024
Submitted on 14 Mar 2024
Appointment of Gerita Wessels-Holterman as a director on 26 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Edward Leigh Williamson as a secretary on 14 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Julia Rochelle Butler as a secretary on 14 November 2023
Submitted on 14 Nov 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Repayment History
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