3 Oceans Limited

Active04049196 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neela Shah
Controlled by
Vijaykumar Shah
Accounts type
Total exemption full
Region
Greater London
Address
708A High Road
Ssv Suites
London
N12 9QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Shah, Neela Vijaykumar
Secretary · Appointed 1 July 2023
Shah, Sonia
Secretary · Appointed 1 July 2023
Director · Appointed 1 August 2014
British
Born January 1959 (67)
Shah, Neela
Director · Appointed 10 August 2000
British
Born October 1960 (66)
Shah, Vijaykumar
Secretary · Appointed 10 August 2000
British
Officer history (4 former)
1 July 2023
Appointed Shah, Sonia as Secretary
1 July 2023
Appointed Shah, Neela Vijaykumar as Secretary
11 June 2019
Resigned Shah, Nisha as Director
11 June 2019
Resigned Shah, Sonia as Director
22 May 2019
Appointed Shah, Nisha as Director
22 May 2019
Appointed Shah, Sonia as Director
1 August 2014
Appointed Shah, Vijaykumar as Director
10 August 2000
Appointed Shah, Neela as Director
10 August 2000
Appointed Shah, Vijaykumar as Secretary
8 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Has significant influence or control
British
Born January 1959 (67)

Holdings 1

Companies where 3 Oceans Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£4,228,017
Cash
£32,988
Employees
3
Debt Ratio
65%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 (£323,544) (£255,139) £589,454 £1,641,533 £4,228,017
Balance sheet detail
20252024202320212020
Fixed Assets£11,581,977£6,112,229£4,393,867
Current Assets£439,734£60,249£20,805
Debtors£406,746£40,000£9,478
Cash£32,988£20,249£11,321
Creditors (< 1 year)£1,355,305£1,079,930£537,808(£259,741)(£241,924)
Creditors (> 1 year)£5,554,950£3,161,641£3,242,356
Net Current Assets(£915,571)(£1,019,681)(£517,003)(£211,768)(£206,843)
Net Assets£4,228,017£1,641,533£589,454(£255,139)(£323,544)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates8 August 2026
31 May 2026Total exemption full accounts31 May 2025
27 February 2026Satisfaction of a charge in full
26 February 2026Satisfaction of a charge in full
26 February 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?