ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 • Ceo, Reggeborgh Group • Greek • Lives in Switzerland • Born in Jul 1955
Director • Greek • Lives in Switzerland • Born in Sep 1969
Director • British,dutch • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.32M
Increased by £4.03M (+76%)
Turnover
£105.09M
Increased by £105.09M (%)
Employees
22
Increased by 16 (+267%)
Total Assets
£87.16M
Increased by £76.78M (+740%)
Total Liabilities
-£56.82M
Increased by £56.52M (+18652%)
Net Assets
£30.34M
Increased by £20.27M (+201%)
Debt Ratio (%)
65%
Increased by 62.27% (+2134%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 20 Dec 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 10 Dec 2024
Dr Christian Cornelis Van Stolk Appointed
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Gerita Wessels-Holterman Details Changed
1 Year 9 Months Ago on 14 Mar 2024
Mr Hendrikus Marinus Holterman Details Changed
1 Year 10 Months Ago on 13 Mar 2024
Gerita Wessels-Holterman Appointed
1 Year 10 Months Ago on 26 Feb 2024
Julia Rochelle Butler Resigned
2 Years 1 Month Ago on 14 Nov 2023
Mr Edward Leigh Williamson Appointed
2 Years 1 Month Ago on 14 Nov 2023
Get Credit Report
Discover Okeanos Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Statement by Directors
Submitted on 16 Dec 2025
Statement of capital on 11 December 2025
Submitted on 11 Dec 2025
Solvency Statement dated 09/12/25
Submitted on 11 Dec 2025
Resolutions
Submitted on 11 Dec 2025
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 Mr Hendrikus Marinus Holterman on 13 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 14 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year