Oceanis Solutions Limited

Active06394309 Private limited company
Incorporated
9 October 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Other specialist photography (74202)
Photographic activities not elsewhere classified (74209)
Directors
Stephen Geraint Jones
Owned by
Stephen Geraint Jones
Claire Louise Samuels
Accounts type
Micro entity
Address
29 Honey Lane
Cholsey
Wallingford
OX10 9NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Samuels, Claire Louise
Secretary · Appointed 9 October 2007
British
Jones, Stephen Geraint
Director · Appointed 9 October 2007
British
Born March 1971 (55)
Officer history (2 former)
9 October 2007
Appointed Samuels, Claire Louise as Secretary
9 October 2007
Appointed Jones, Stephen Geraint as Director
9 October 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 October 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 October 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
9 October 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Stephen Geraint Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1971 (55)
Claire Louise Samuels
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£157,868
Employees
2
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £132,154 £155,334 £157,868
Balance sheet detail
202520242023202120202019
Fixed Assets£873£881£2,423£4,063£5,532£8,698
Current Assets£186,149£197,959£170,824£91,013£93,089£63,575
Creditors (< 1 year)£29,154£43,151£41,380£24,839£30,043£27,977
Net Current Assets£156,995£154,808£130,085£66,174£63,046£35,598
Net Assets£157,868£155,334£132,154
Shareholder Funds£157,868£155,334£132,154£70,237£68,578£44,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates24 June 2026
24 February 2026Micro company accounts31 October 2025
24 June 2025Confirmation statement with no updates24 June 2025
13 January 2025Micro company accounts31 October 2024
25 June 2024Confirmation statement with updates24 June 2024
Show all recent filings

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