Oceanic Pawel Poniatowski Limited

Active06181246 Private limited company
Incorporated
23 March 2007 (19 years)
Industry
Other building completion and finishing (43390)
Directors
Pawel Poniatowski
Owned by
Pawel Poniatowski
Accounts type
Micro entity
Region
South East
Address
11 Nutfield Road
Merstham
Redhill
RH1 3EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Poniatowski, Pawel
Director · Appointed 1 April 2007
Polish
Born May 1980 (46)
Officer history (5 former)
23 January 2025
Resigned Poniatowska, Urszula Wieslawa as Secretary
6 April 2013
Appointed Poniatowska, Urszula Wieslawa as Secretary
1 November 2012
Resigned Mariarz, Anna as Secretary
26 August 2008
Appointed Mariarz, Anna as Secretary
26 August 2008
Resigned Walo, Joanna Maria as Secretary
1 April 2007
Appointed Poniatowski, Pawel as Director
1 April 2007
Appointed Walo, Joanna Maria as Secretary
23 March 2007
Appointed Highstone Secretaries Limited as Corporate Secretary
23 March 2007
Resigned Highstone Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Highstone Directors Limited as Corporate Director
23 March 2007
Resigned Highstone Directors Limited as Corporate Director

Ownership 1 active

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

Pawel Poniatowski
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born May 1980 (46)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,400 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£29,773£42,886£32,574£34,579£32,112£26,837
Creditors (< 1 year)£21,288£29,315£13,444£10,838£6,675£14,437
Creditors (> 1 year)£8,475£13,561£19,120£23,731£25,427
Net Current Assets£8,485£13,571£19,130£23,741£25,437£12,400
Net Assets£10£10£10£10£10£12,400
Shareholder Funds£10£10£10£10£10£12,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates4 February 2026
10 November 2025Micro company accounts31 March 2025
5 February 2025Termination of appointment of a secretary
5 February 2025Confirmation statement with no updates5 February 2025
13 November 2024Micro company accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the 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?