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 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
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 |
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 |