Ocean Pad Limited

Active07609643 Private limited company
Incorporated
19 April 2011 (15 years)
Previously known as
Imco (22011) Limited (until 1 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Giuseppa Maria Antonia Brett
Owned by
Mark Alan Brett
Giuseppa Maria Antonia Brett
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brett, Giuseppa Maria Antonia
Director · Appointed 8 July 2011
Italian,British
Born November 1958
Director · Appointed 8 July 2011
British
Born August 1958 (68)
Officer history (2 former)
8 July 2011
Appointed Brett, Giuseppa Maria Antonia as Director
8 July 2011
Appointed Brett, Mark Alan as Director
8 July 2011
Resigned Cuerden, Simon Paul as Director
8 July 2011
Resigned Imco Director Limited as Corporate Director
19 April 2011
Appointed Cuerden, Simon Paul as Director
19 April 2011
Appointed Imco Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Giuseppa Maria Antonia Brett
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian,British
Born November 1958

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£736,973)

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 2026 £478,591 £462,446 £323,944 (£38,967) (£329,025) (£736,973)
Balance sheet detail
202620252024202220212020
Fixed Assets£7,067,862£7,067,862£5,715,031
Debtors£14,592
Creditors (< 1 year)£7,407£6,721£6,271£4,726£3,550£2,700
Creditors (> 1 year)£7,742,999£7,559,407£6,919,884£6,534,067£6,396,114£5,065,494
Net Current Assets£14,520£13,876£13,951£18,149£18,698£11,892
Net Assets(£736,973)(£329,025)(£38,967)£323,944£462,446£478,591
Shareholder Funds(£736,973)(£329,025)(£38,967)£323,944£462,446£478,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with no updates19 April 2026
27 August 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates19 April 2025
11 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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