Oceanteam Logistics Limited

Active03936863 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Cargo handling for air transport activities (52242)
Cargo handling for land transport activities (52243)
Other transportation support activities (52290)
Directors
Claire Laura Robertson
Emma Louise Beadle
Owned by
John Arthur Beadle
Wendy Ann Beadle
Accounts type
Total exemption full
Address
Zone G Salamander Quay West
Park Lane
Harefield
UB9 6NZ

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Robertson, Claire Laura
Director · Appointed 28 April 2025
British
Born March 1989 (37)
Director · Appointed 1 March 2025
British
Born July 1962 (64)
Beadle, Emma Louise
Secretary · Appointed 28 September 2023
Beadle, Emma Louise
Director · Appointed 12 September 2023
British
Born April 1987 (39)
Beadle, John Arthur
Director · Appointed 29 February 2000
British
Born December 1948 (77)
Officer history (5 former)
28 April 2025
Appointed Robertson, Claire Laura as Director
1 March 2025
Appointed Beadle, Wendy Ann as Director
9 January 2025
Resigned Vincett, Alan Charles as Director
28 September 2023
Appointed Beadle, Emma Louise as Secretary
28 September 2023
Resigned Beadle, Wendy Ann as Secretary
12 September 2023
Appointed Beadle, Emma Louise as Director
8 September 2016
Resigned Beadle, Wendy Ann as Director
11 December 2007
Appointed Vincett, Alan Charles as Director
1 March 2004
Appointed Beadle, Wendy Ann as Director
29 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
29 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
29 February 2000
Appointed Beadle, Wendy Ann as Secretary
29 February 2000
Appointed Beadle, John Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Arthur Beadle
Individual · Notified 28 February 2017
Owns 25–50% of shares
British
Born December 1948 (77)
Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Financials

Net Assets
£797,826
Cash
£638,651
Profit Before Tax
£738,539
Employees
10
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £120,816 £5,569 £187,852 £418,900 £797,826
Balance sheet detail
20242023202220212020
Fixed Assets£59,113£51,563£39,686£43,818£57,113
Current Assets£1,936,954£1,248,304£1,067,106£504,299£767,392
Debtors£1,298,303£1,050,788£882,232£377,638£598,172
Cash£638,651£197,516£184,874£121,661£164,220
Creditors (< 1 year)£1,180,058£849,053£874,021£496,715£696,633
Creditors (> 1 year)£18,183£31,317£44,451£45,833£7,056
Net Current Assets£756,896£399,251£193,085£7,584£70,759
Net Assets£797,826£418,900£187,852£5,569£120,816
Shareholder Funds£797,826£418,900£187,852£5,569£120,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Replacement filing of Confirmation Statement28 February 2017—
20 August 2026Total exemption full accounts31 March 2025
23 March 2026Previous accounting period shortened
9 March 2026Confirmation statement with no updates28 February 2026
24 December 2025Previous accounting period shortened
Show all recent filings

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