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Ohana Acquisition Limited

Ohana Acquisition Limited is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. Ohana Acquisition Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13493146
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (10 months remaining)
Address
The Columbus Building
7 Westferry Circus
London
E14 4HD
United Kingdom
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in United States • Born in Jan 1964
Director • American • Lives in United States • Born in May 1978
Mr. Paul Luc Robert Heyvaert
PSC • Belgian • Lives in United States • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Protocol Limited
Mr Paul Luc Robert Heyvaert and Kristy ANN Trieste are mutual people.
Active
Spoke Marketplace Limited
Mr Paul Luc Robert Heyvaert and Kristy ANN Trieste are mutual people.
Active
Motive Ventures UK, Ltd
Mr Paul Luc Robert Heyvaert and Kristy ANN Trieste are mutual people.
Active
Motive Capital Management UK Limited
Mr Paul Luc Robert Heyvaert is a mutual person.
Active
Motive Labs UK Limited
Mr Paul Luc Robert Heyvaert is a mutual person.
Active
Use Infinite Limited
Mr Paul Luc Robert Heyvaert is a mutual person.
Active
Jigsaw Xyz Limited
Mr Paul Luc Robert Heyvaert and Kristy ANN Trieste are mutual people.
Dissolved
Jigsaw Advisory Limited
Kristy ANN Trieste is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.55M
Decreased by £9.37M (-32%)
Total Liabilities
-£316K
Increased by £216K (+216%)
Net Assets
£19.24M
Decreased by £9.58M (-33%)
Debt Ratio (%)
2%
Increased by 1.27% (+367%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 10 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Accounting Period Extended
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 10 Jul 2024
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 10 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Confirmation statement made on 4 July 2023 with updates
Submitted on 21 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Apr 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 4 July 2022 with updates
Submitted on 4 Aug 2022
Repayment History
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