AZUREOCEAN LIMITED - LONDON


Company Profile Company Filings

Overview

AZUREOCEAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
AZUREOCEAN LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07829949. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

AZUREOCEAN LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ENTERPRISE HOUSE
LONDON
E18 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GIANNOULIS KAMPANIS May 1947 Greek Director 2023-05-19 CURRENT
MR. GIANNOULIS KAMPANIS Secretary 2023-05-19 CURRENT
FENCHURCH MARINE SERVICES LIMITED Corporate Director 2011-12-01 UNTIL 2016-11-08 RESIGNED
FIDES SECRETARIES LIMITED Corporate Secretary 2011-12-01 UNTIL 2016-11-08 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2011-11-01 UNTIL 2011-12-01 RESIGNED
COWDREY LTD Corporate Secretary 2016-11-08 UNTIL 2023-05-19 RESIGNED
MS IFIGENEIA THEODOTOU Jul 1982 Cypriot Director 2016-11-08 UNTIL 2023-05-19 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2011-11-01 UNTIL 2011-12-01 RESIGNED
MISS STAVVI KANARIS Jan 1977 Cypriot Director 2011-12-01 UNTIL 2016-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giannoulis Kampanis 2023-06-16 5/1947 London   Ownership of shares 75 to 100 percent
Dimitra Kampani 2016-11-08 - 2023-06-16 8/1975 London   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AZUREOCEAN LIMITED 2023-08-01 31-10-2022 £9,637,512 equity
Micro-entity Accounts - AZUREOCEAN LIMITED 2022-12-30 24-10-2021 £7,405,182 equity
Micro-entity Accounts - AZUREOCEAN LIMITED 2021-10-01 31-12-2020 £6,404,973 equity
Micro-entity Accounts - AZUREOCEAN LIMITED 2021-05-01 31-12-2019 £6,375,061 equity
Micro-entity Accounts - AZUREOCEAN LIMITED 2020-05-01 31-01-2019 £5,589,010 equity
Micro-entity Accounts - AZUREOCEAN LIMITED 2019-02-01 30-04-2018 £2,099,114 equity
Micro-entity Accounts - AZUREOCEAN LIMITED 2018-02-01 30-04-2017 €16,717 Cash €3,174,223 equity
Abbreviated Company Accounts - AZUREOCEAN LIMITED 2017-01-31 30-04-2016 EUR-750,535 equity
Dormant Company Accounts - AZUREOCEAN LIMITED 2016-01-30 30-04-2015 £1,000 equity
Dormant Company Accounts - AZUREOCEAN LIMITED 2014-08-23 30-11-2013 £1,000 equity

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