Azureocean Limited

Active07829949 Private limited company
Incorporated
1 November 2011 (15 years)
Industry
Non-trading company (74990)
Directors
Dimitra Kampani
Faidra Kampani
Accounts type
Micro entity
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kampani, Dimitra
Director · Appointed 9 June 2026
Greek
Born August 1975 (51)
Kampani, Faidra
Director · Appointed 9 June 2026
Greek
Born June 2006 (20)
Officer history (9 former)
9 June 2026
Appointed Kampani, Faidra as Director
9 June 2026
Resigned Kampanis, Giannoulis, Mr. as Secretary
9 June 2026
Resigned Kampanis, Giannoulis, Mr. as Director
9 June 2026
Appointed Kampani, Dimitra as Director
19 May 2023
Resigned Theodotou, Ifigeneia as Director
19 May 2023
Appointed Kampanis, Giannoulis, Mr. as Secretary
19 May 2023
Appointed Kampanis, Giannoulis, Mr. as Director
19 May 2023
Resigned Cowdrey Ltd as Corporate Secretary
8 November 2016
Resigned Fenchurch Marine Services Limited as Corporate Director
8 November 2016
Appointed Theodotou, Ifigeneia as Director
8 November 2016
Resigned Fides Secretaries Limited as Corporate Secretary
8 November 2016
Resigned Kanaris, Stavvi, Miss. as Director
8 November 2016
Appointed Cowdrey Ltd as Corporate Secretary
1 December 2011
Appointed Fides Secretaries Limited as Corporate Secretary
1 December 2011
Appointed Kanaris, Stavvi, Miss. as Director
1 December 2011
Appointed Fenchurch Marine Services Limited as Corporate Director
1 December 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
1 December 2011
Resigned Purdon, Jonathan Gardner as Director
1 November 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
1 November 2011
Appointed Purdon, Jonathan Gardner as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
22 June 2023
Ceased Giannoulis Kampanis — Owns 75–100% of shares
16 June 2023
Ceased Dimitra Kampani — Has significant influence or control (as a trust)

Financials

Net Assets
(£10,205,177)
Debt Ratio
316%
Current Ratio
0.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2019 2020 2021 2022 2023 (£5,589,010) (£6,375,061) (£6,404,973) (£7,405,182) (£9,637,512) (£10,205,177)
Balance sheet detail
202320222021202020192019
Fixed Assets£3,378,263£3,590,980£3,803,698£4,016,415£4,271,676£4,526,937
Current Assets£1,341,700£20,094£18,565£7,705£16,940£38,492
Creditors (< 1 year)£5,606,945£4,718,156£4,177,331£10,429,748£10,663,677£3,822,044
Creditors (> 1 year)£9,318,195£8,530,430£7,050,114£6,333,235
Net Current Assets(£4,265,245)(£4,698,062)(£4,158,766)(£10,421,388)(£10,646,737)(£3,782,712)
Net Assets(£10,205,177)(£9,637,512)(£7,405,182)(£6,404,973)(£6,375,061)(£5,589,010)
Shareholder Funds(£10,205,177)(£9,637,512)(£7,405,182)(£6,404,973)(£6,375,061)(£5,589,010)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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