Oceanchase Limited

Active07211871 Private limited company
Incorporated
1 April 2010 (16 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Kamal Oujadou
Owned by
Kamal Oujadou
Accounts type
Dormant
Region
Greater London
Address
Dept 7074A 126 East Ferry Road
Canary Wharf
London
E14 9FP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Oujadou, Kamal
Director · Appointed 22 September 2026
French
Born November 1984
Officer history (8 former)
22 September 2026
Resigned Thornton, Bryan Anthony as Director
22 September 2026
Appointed Oujadou, Kamal as Director
18 December 2025
Resigned Thornton, Nuala Martine as Director
18 December 2025
Appointed Thornton, Bryan Anthony as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
10 April 2013
Appointed Purdon, Jonathan Gardner as Director
10 April 2013
Appointed Chalfen Secretaries Limited as Corporate Secretary
10 April 2013
Resigned Chalfen Secretaries Limited as Corporate Secretary
10 April 2013
Resigned Purdon, Jonathan Gardner as Director
1 April 2010
Appointed Chalfen Secretaries Limited as Corporate Secretary
1 April 2010
Appointed Purdon, Jonathan Gardner as Director

Ownership 1 active

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

Kamal Oujadou
Individual · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born November 1984
Former controllers (6)
23 September 2026
Ceased Bryan Thornton — Has significant influence or control
23 September 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nomiees Limited — Owns 75–100% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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