Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Fifthocean Limited
- Incorporated
- 14 June 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Martin John PayneRenata Agnieszka Payne
- Owned by
- Martin John Payne
- Accounts type
- Dormant
- Region
- South East
- Address
- 3 Merrivale RoadPortsmouthPO2 0TJ
Officers 3 active
Officer details are public data from the Companies House register.
Payne, Martin John
Director · Appointed 10 November 2006
British
Born November 1969
Payne, Martin John
Secretary · Appointed 13 June 2005
Payne, Renata Agnieszka
Director · Appointed 13 June 2005
Polish
Born February 1971 (55)
Officer history (5 former)
10 November 2006
Resigned Payne, Martin John as Director
10 November 2006
Appointed Payne, Martin John as Director
10 November 2006
Appointed Payne, Martin John as Director
30 September 2005
Resigned Payne, Martin John as Director
13 June 2005
Resigned Payne, Martin John as Secretary
13 June 2005
Appointed Payne, Martin John as Secretary
13 June 2005
Appointed Payne, Renata Agnieszka as Director
13 June 2005
13 June 2005
Appointed Payne, Martin John as Secretary
14 June 2002
14 June 2002
14 June 2002
14 June 2002
Appointed Payne, Martin John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin John Payne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1969
Financials
Balance sheet as at 5 April 2026 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1,000 | ||||||
| Net Current Assets | £1,000 | £0 | £0 | £0 | |||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Accounts for a dormant company | 5 April 2026 | ||
| 24 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 8 October 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 16 April 2025 | Confirmation statement with updates | 5 April 2025 | ||
| 16 April 2025 | Register inspection address has been changed |
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