Oceania Trading Limited

Active04279887 Private limited company
Incorporated
31 August 2001 (25 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
Greater London
Address
1B Yukon Road
Unit B (Ground Floor)
London
SW12 9PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2006
British
Director · Appointed 31 August 2001
British
Born August 1964 (62)
Officer history (6 former)
3 April 2006
Resigned Lambert, Viola Marie as Secretary
3 April 2006
Appointed Gibson, Beverley as Secretary
26 May 2004
Resigned Pullan, Richard Edward as Director
26 May 2004
Appointed Lambert, Viola Marie as Secretary
26 May 2004
Resigned Pullan, Eleri Menna as Secretary
26 November 2001
Resigned Pullan, Richard Edward as Secretary
26 November 2001
Appointed Pullan, Eleri Menna as Secretary
31 August 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 August 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
31 August 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 August 2001
Appointed Pullan, Richard Edward as Secretary
31 August 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 August 2001
Appointed Pullan, Richard Edward as Director
31 August 2001
Appointed Maclennan, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03454337

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fitzroy and Mason Ltd Owns 75–100% of shares
Oceania Trading Limited This company Owns 75–100% of shares
Otl Automotive Limited Owns 75–100% of shares
Otl Technologies Limited Owns 75–100% of shares
Revo Holdings Ltd Owns 75–100% of shares

Financials

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

Net Assets
£2,061,263
Cash
£301,413
Employees
8
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,136,384 £1,276,928 £1,579,081 £1,877,121 £1,807,579 £1,672,479 £2,061,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,067£13,250£326,559£435,151£843,320£659,398£1,039,620
Current Assets£4,435,397£3,283,406£2,998,117£3,320,956£3,194,530£1,671,997£1,340,227
Debtors£3,076,922£2,198,233£2,165,930£1,917,632£2,086,643£1,285,850£780,464
Cash£301,413£222,184£25,486£35,483£480,319£120,999£204,264
Creditors (< 1 year)£2,380,201£1,493,961£1,250,538£1,540,039£2,107,746£1,054,467£1,243,463
Creditors (> 1 year)£0£130,216£266,559£338,947£351,023
Net Current Assets£2,055,196£1,789,445£1,747,579£1,780,917£1,086,784£617,530£96,764
Net Assets£2,061,263£1,672,479£1,807,579£1,877,121£1,579,081£1,276,928£1,136,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates3 August 2026
8 June 2026Total exemption full accounts31 December 2025
12 August 2025Confirmation statement with no updates3 August 2025
19 June 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

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?