Menna Overview

Here’s a quick overview of OKEANOS HOLDINGS LIMITED 👀 — a London based business that started in 2018.

OKEANOS HOLDINGS LIMITED

  • Company statusactive
  • Company No11255690
  • Age8 years 4 months Incorporated 14 March 2018
  • Officers5

Address

61 Aldwych, London, WC2B 4AE, England

OKEANOS HOLDINGS LIMITED is an active company incorporated on 14 March 2018 and based in London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70221 Financial management

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Capital Statement Capital Company With Date Currency Figure

7 Months Ago on 11 Dec 2025

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Legacy

7 Months Ago on 11 Dec 2025

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Resolution

7 Months Ago on 11 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Mar 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 10 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 14 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Feb 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 14 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 14 Nov 2023

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Memorandum Articles

2 Years Ago on 26 Oct 2023

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Resolution

2 Years Ago on 26 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 25 Oct 2023

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 25 Oct 2023

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Second Filing Capital Allotment Shares

2 Years Ago on 24 Oct 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 24 Oct 2023

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Certificate Change Of Name Company

2 Years Ago on 20 Oct 2023

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Capital Allotment Shares

2 Years Ago on 19 Oct 2023

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Confirmation Statement With Updates

3 Years Ago on 23 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 08 Feb 2023

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Resolution

3 Years Ago on 19 Oct 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 10 Oct 2022

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Resolution

4 Years Ago on 21 Apr 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILLIAMSON, Edward Leighsecretary 14 Nov 2023
HOLTERMAN, Hendrikus Marinusdirector Jul 195520 Apr 2020
RAMSEY, Graham Johndirector Dec 195114 Mar 2018
VAN STOLK, Christian Cornelis, Drdirector Oct 197319 Jun 2024
WESSELS-HOLTERMAN, Geritadirector Sep 196926 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Hendrikus Marinus Holterman Jul 195520 Oct 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.