Oceanic Estates Limited

Active04121747 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Oceanic House
Cracknore Hard
Marchwood Southampton
SO40 4ZD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Also at Marchwood Holdings Limited, Oceanic Finance Limited, Oceanic (Gosport) Limited · more companies
British
Born January 1997 (29)
Officer history (7 former)
25 November 2025
Resigned Smith, Lawrence Edward as Director
25 November 2025
Appointed Smith, James Harry as Director
1 April 2022
Resigned Hutchinson, Philip John as Director
1 April 2022
Resigned Hutchinson, Harry John as Secretary
24 November 2015
Appointed Hutchinson, Harry John as Secretary
24 November 2015
Resigned Hutchinson, Harry John as Secretary
9 July 2004
Appointed Hutchinson, Harry John as Secretary
9 April 2004
Resigned Smith, Lawrence Edward as Secretary
10 January 2001
Appointed Hutchinson, Philip John as Director
10 January 2001
Appointed Smith, Lawrence Edward as Director
10 January 2001
Appointed Smith, Lawrence Edward as Secretary
10 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13557908
Former controllers (5)
1 April 2022
Ceased Marchwood Holdings Limited — Owns 25–50% of shares
1 April 2022
Ceased Lawrence Edward Smith — Owns 25–50% of shares
31 March 2022
Ceased Oceanic Finance Limited — Owns 75–100% of shares
22 April 2016
Ceased Lawrence Edward Smith — Owns 25–50% of shares
22 April 2016
Ceased Philip John Hutchinson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marchwood Holdings Limited
Oceanic Estates SPV Ltd Owns 25–50% of shares
Oceanic Estates Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates13 March 2026
25 November 2025Appointment of a director
25 November 2025Termination of appointment of a director
23 October 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

Some other companies at this address

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