Oceanglobe Limited

Active07937780 Private limited company
Incorporated
6 February 2012 (14 years)
Industry
Non-trading company (74990)
Directors
Ifigeneia Theodotou
Controlled by
Georgios Vardinogiannis
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 August 2017
Theodotou, Ifigeneia
Director · Appointed 9 August 2017
Cypriot
Born July 1982 (44)
Corporate Director · Appointed 9 August 2017
Officer history (11 former)
9 August 2017
Appointed Cowdrey Ltd as Corporate Secretary
9 August 2017
Appointed Theodotou, Ifigeneia as Director
9 August 2017
Appointed Emburey Ltd as Corporate Director
9 August 2017
Resigned Fenchurch Marine Services Limited as Corporate Director
9 August 2017
Resigned Kanaris, Stavvi as Director
9 August 2017
Resigned Fides Secretaries Limited as Corporate Secretary
27 October 2016
Resigned Theodotou, Ifigeneia as Director
27 October 2016
Resigned Kanaris, Stavvi, Miss. as Director
27 October 2016
Resigned Emburey Ltd as Corporate Director
27 October 2016
Appointed Fides Secretaries Limited as Corporate Secretary
27 October 2016
Appointed Theodotou, Ifigeneia as Director
27 October 2016
Appointed Kanaris, Stavvi as Director
27 October 2016
Resigned Cowdrey Ltd as Corporate Secretary
27 October 2016
Appointed Fenchurch Marine Services Limited as Corporate Director
27 October 2016
Appointed Cowdrey Ltd as Corporate Secretary
27 October 2016
Appointed Emburey Ltd as Corporate Director
27 October 2016
Resigned Fides Secretaries Limited as Corporate Secretary
27 October 2016
Resigned Fenchurch Marine Services Limited as Corporate Director
21 March 2012
Appointed Fides Secretaries Limited as Corporate Secretary
21 March 2012
Appointed Fenchurch Marine Services Limited as Corporate Director
21 March 2012
Appointed Kanaris, Stavvi, Miss. as Director
21 March 2012
Resigned Chalfen Secretaries Limited as Corporate Secretary
21 March 2012
Resigned Purdon, Jonathan Gardner as Director
6 February 2012
Appointed Chalfen Secretaries Limited as Corporate Secretary
6 February 2012
Appointed Purdon, Jonathan Gardner as Director

Ownership 1 active

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

Georgios Vardinogiannis
Individual · Notified 9 August 2017
Has significant influence or control (as a trust)
Greek
Born November 1967

Financials

Net Assets
£639,017

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £406,500 £484,029 £561,523 £639,017 £561,523 £639,017
Balance sheet detail
202520242023202220212020
Fixed Assets£1,089,878£1,167,372£1,089,878£1,167,372£1,245,425£1,322,954
Creditors (< 1 year)£1,728,895£1,728,895£1,728,895£1,728,895£1,729,454£1,729,454
Net Current Assets£1,728,895£1,728,895£1,728,895£1,728,895£1,729,454£1,729,454
Net Assets£639,017£561,523£639,017£561,523£484,029£406,500
Shareholder Funds£639,017£561,523£639,017£561,523£484,029£406,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 January 2026
24 February 2026Confirmation statement with no updates6 February 2026
31 October 2025Micro company accounts31 January 2025
28 February 2025Confirmation statement with no updates6 February 2025
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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